Activelyoutdoors Ltd, Swindon
Activelyoutdoors Ltd is a private limited company. Situated at C/O Smarter Media Crowood House, Gipsy Lane, Swindon SN2 8YY, the aforementioned 6 years old company was incorporated on 2018-03-23 and is officially classified as "other information service activities n.e.c." (SIC: 63990).1 director can be found in this firm: James H. (appointed on 29 February 2024).
| About | |
|---|---|
| Name: Activelyoutdoors Ltd | |
| Number: 11273595 | |
| Incorporation date: 2018-03-23 | |
| End of financial year: 31 December |
| Address: |
C/o Smarter Media Crowood House Gipsy Lane Swindon SN2 8YY |
| SIC code: |
63990 - Other information service activities n.e.c. |
Company staff
People with significant control
Smarter 1 Ltd
29 February 2024
| Address | C/O 20 Abbots Business Park Primrose Hill, Kings Langley, WD4 8FR, England |
| Legal authority | Companies House |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 14123214 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James H.
29 February 2024
| Nature of control: |
significiant influence or control |
Smarter 1 Ltd
14 June 2022 - 29 February 2024
| Address | Crowood House West Gipsy Lane, Swindon, Wiltshire, SN2 8YY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14123214 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
James H.
23 March 2018 - 14 June 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sarah H.
23 March 2018 - 14 June 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-12-31 |
| Current Assets | 36,177 | 61,733 | 77,314 | 102,439 | 139,437 |
| Fixed Assets | - | - | - | 3,814 | 4,115 |
| Total Assets Less Current Liabilities | 15,808 | 29,467 | 58,598 | 79,046 | 101,032 |
The due date for Activelyoutdoors Ltd confirmation statement filing is 2024-04-05. The most current confirmation statement was submitted on 2023-03-22. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
5 persons of significant control are listed in the official register, namely: Smarter 1 Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Primrose Hill, WD4 8FR Kings Langley. Smarter 1 Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Gipsy Lane, SN2 8YY Swindon, Wiltshire.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/22 filed on: 26th, March 2024 | confirmation statement |
Free Download
(4 pages)
|
| Companies nearby - by postcode | |
|---|---|
| Crowood Fs Ltd | |
| Jk001 Ltd | |
| P R Tiling Ltd | |
| Essential Plumbing Services Ltd |