Activ Commercial Ltd, Peterborough

Activ Commercial Ltd is a private limited company. Once, it was called Mafia Leisure Ltd (changed on 2009-11-02). Located at 6 North Street, Oundle, Peterborough PE8 4AL, the aforementioned 19 years old company was incorporated on 2004-12-15 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in the business: Matthew C. (appointed on 15 December 2004).
About
Name: Activ Commercial Ltd
Number: 05313428
Incorporation date: 2004-12-15
End of financial year: 06 January
 
Address: 6 North Street
Oundle
Peterborough
PE8 4AL
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Uk Activ Limited
15 December 2016
Address 6 North Street, Oundle, Peterborough, PE8 4AL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies Registry
Registration number 06794750
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2010-12-31 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-29 2018-12-27 2019-12-27 2020-12-25 2022-01-07 2023-01-05
Current Assets 173,202 99,042 103,637 356,469 189,190 95,484 24,518 93,451 78,417 103,006 29,014 53,754 162,394
Total Assets Less Current Liabilities 2,029,494 1,929,492 2,209,653 2,357,366 3,798,984 3,664,942 3,888,839 3,768,322 3,645,735 3,626,440 3,656,662 3,654,608 2,657,136
Fixed Assets 2,387,060 2,387,060 2,394,251 4,010,000 4,010,000 4,010,000 - - - - - - -
Shareholder Funds 33,507 34,959 425,838 2,310,442 2,231,778 2,213,904 - - - - - - -
Tangible Fixed Assets 0 352,781 352,781 4,010,000 4,010,000 4,010,000 - - - - - - -
Number Shares Allotted - - - - 100 100 - - - - - - -

The date for Activ Commercial Ltd confirmation statement filing is 2023-12-29. The most recent confirmation statement was sent on 2022-12-15. The target date for the next annual accounts filing is 04 January 2024. Most current accounts filing was filed for the time up to 07 January 2022.

1 person of significant control is reported in the official register, an only company Uk Activ Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at North Street, Oundle, PE8 4AL Peterborough.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened to 5th January 2023
filed on: 20th, December 2023 | accounts
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