Activ8 Gym Ltd. Head office in Slough. Check Director.

Activ8 Gym Ltd, Slough

Activ8 Gym Ltd is a private limited company. Once, it was named Maak Enterprise Limited (it was changed on 2012-05-02). Registered at 64 Mill Street, Slough SL2 5DH, this 14 years old business was incorporated on 2009-10-15 and is classified as "fitness facilities" (SIC code: 93130).
1 director can be found in this company: Imran K. (appointed on 01 October 2019).

About
Name: Activ8 Gym Ltd
Number: 07045317
Incorporation date: 2009-10-15
End of financial year: 28 September


Address:	64 Mill Street Slough SL2 5DH
SIC code:	93130 - Fitness facilities

Company staff

People with significant control

Amar K.

4 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Naureen A.

6 April 2016 - 17 November 2022

Nature of control:	50,01-75% shares

Imran K.

7 November 2022 - 7 November 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Asaf K.

1 October 2019 - 2 September 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2019-09-30	2020-09-30	2021-09-30
Current Assets	18,748	33,103	5,353	9,016	2,352	3,823	9,000	89,854	37,323
Fixed Assets	188,556	165,516	142,028	121,266	99,554	81,145	19,731	-	-
Shareholder Funds	-42,977	-31,734	-10,456	-14,258	-42,259	-73,607	-	-	-
Tangible Fixed Assets	188,556	165,516	142,028	121,266	99,554	81,145	-	-	-
Total Assets Less Current Liabilities	204,535	193,931	142,523	126,728	98,622	67,274	53,156	2,516	47,030
Number Shares Allotted	-	1	100	100	100	100	-	-	-

The date for Activ8 Gym Ltd confirmation statement filing is 2023-11-21. The previous one was filed on 2022-11-07. The due date for a subsequent statutory accounts filing is 28 December 2023. Latest accounts filing was sent for the time up until 30 September 2021.

4 persons of significant control are reported in the Companies House, namely: Amar K. who has over 3/4 of shares, 3/4 to full of voting rights. Naureen A. who has over 1/2 to 3/4 of shares . Imran K. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2019-10-04 filed on: 27th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2019-10-04 filed on: 27th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-10-04 filed on: 27th, February 2024 \| officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, January 2024 \| gazette	Free Download (1 page)
CH01	On 2023-11-07 director's details were changed filed on: 30th, January 2024 \| officers	Free Download (2 pages)
AD01	New registered office address Office 4 Roebuck House 2-3 Cromwell Centre Hainault Business Park IG6 3UT. Change occurred on 2024-01-29. Company's previous address: 64 Mill Street Slough Berkshire SL2 5DH. filed on: 29th, January 2024 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 2022-09-29 to 2022-09-28 filed on: 28th, September 2023 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2022-09-30 to 2022-09-29 filed on: 28th, June 2023 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-09-02 filed on: 30th, September 2022 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-09-30 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 27th, June 2021 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 25th, March 2020 \| accounts	Free Download (8 pages)
AA01	Accounting period ending changed to 2019-03-31 (was 2019-09-30). filed on: 5th, November 2019 \| accounts	Free Download (1 page)
CH01	On 2019-10-01 director's details were changed filed on: 28th, October 2019 \| officers	Free Download (2 pages)
CH01	On 2019-10-01 director's details were changed filed on: 28th, October 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-10-01 filed on: 27th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-10-01 filed on: 27th, October 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-01 filed on: 27th, October 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 27th, December 2018 \| accounts	Free Download (8 pages)
CH01	On 2018-09-01 director's details were changed filed on: 4th, September 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 23rd, December 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 27th, December 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 24th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-15 filed on: 16th, November 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-16: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 23rd, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-15 filed on: 13th, November 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-11-13: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 24th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-15 filed on: 17th, October 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-17: 100.00 GBP capital
SH01	Statement of Capital on 2012-11-01: 99.00 GBP filed on: 23rd, April 2013 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 26th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-15 filed on: 21st, October 2012 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 2012-08-12 filed on: 12th, August 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-08-12 filed on: 12th, August 2012 \| officers	Free Download (1 page)
CERTNM	Company name changed maak enterprise LIMITEDcertificate issued on 02/05/12 filed on: 2nd, May 2012 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
CERTNM	Company name changed ACTIV8 gym LTDcertificate issued on 24/04/12 filed on: 24th, April 2012 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2012-04-10 change of name
NM01	Change of name by resolution change of name
TM01	Director's appointment was terminated on 2012-04-24 filed on: 24th, April 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-04-24 filed on: 24th, April 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 28th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-15 filed on: 21st, October 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 24th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-15 filed on: 8th, November 2010 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from 2010-10-31 to 2010-03-31 filed on: 4th, October 2010 \| accounts	Free Download (1 page)
CH01	On 2009-10-29 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2009-10-29 filed on: 29th, October 2009 \| officers	Free Download (1 page)
AD01	Registered office address changed from 59 the Crescent Slough Berkshire SL1 2LJ England on 2009-10-29 filed on: 29th, October 2009 \| address	Free Download (1 page)
AD01	Registered office address changed from 64 Mill Street Slough Berkshire SL2 5DH England on 2009-10-29 filed on: 29th, October 2009 \| address	Free Download (1 page)
AP01	New director was appointed on 2009-10-21 filed on: 21st, October 2009 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2009-10-16: 1.00 GBP filed on: 21st, October 2009 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, October 2009 \| incorporation	Free Download (8 pages)

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