Activia Enterprises Limited. Head office in Uxbridge. Check Director.

Activia Enterprises Limited, Uxbridge

Activia Enterprises Limited is a private limited company. Located at 1 Agincourt Villas, Uxbridge Road, Uxbridge UB10 0NX, the aforementioned 16 years old company was incorporated on 2008-04-17 and is officially classified as "other retail sale in non-specialised stores" (SIC: 47190).
2 directors can be found in this company: Amarjit L. (appointed on 17 April 2008), Shivnath M. (appointed on 17 April 2008).

About
Name: Activia Enterprises Limited
Number: 06568419
Incorporation date: 2008-04-17
End of financial year: 31 July


Address:	1 Agincourt Villas Uxbridge Road Uxbridge UB10 0NX
SIC code:	47190 - Other retail sale in non-specialised stores

Company staff

People with significant control

Amarjit L.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Shivnath M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	60,176	58,402	57,995	65,133	71,681	65,828	69,716	70,184	128,409	68,901	83,632	94,332
Fixed Assets	40,137	36,735	33,602	31,325	28,452	25,743	23,164	20,691	18,303	15,980	13,709	11,482
Total Assets Less Current Liabilities	63,357	62,891	62,849	62,604	62,905	62,984	62,433	63,458	115,279	41,280	30,493	21,231
Intangible Fixed Assets	28,439	26,689	24,939	23,189	21,439	-	-	-	-	-	-	-
Shareholder Funds	1,943	1,317	1,355	1,110	1,411	-	-	-	-	-	-	-
Tangible Fixed Assets	11,698	10,046	8,663	8,136	7,013	-	-	-	-	-	-	-

The due date for Activia Enterprises Limited confirmation statement filing is 2024-04-17. The latest one was sent on 2023-04-03. The due date for the next annual accounts filing is 30 April 2024. Latest accounts filing was filed for the time period up to 31 July 2022.

2 persons of significant control are listed in the official register, namely: Amarjit L. who has 1/2 or less of shares, 1/2 or less of voting rights. Shivnath M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 27th, April 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 27th, April 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/04/03 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 28th, April 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/04/17 filed on: 18th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 1st, May 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/04/17 filed on: 1st, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 26th, April 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/04/17 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/04/17 filed on: 20th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 16th, April 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/04/17 filed on: 23rd, April 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/04/17 filed on: 22nd, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 13th, April 2017 \| accounts	Free Download
AR01	Annual return drawn up to 2016/04/17 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/26 capital
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 25th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/17 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 20th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/17 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/29 capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 19th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/17 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 4th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/17 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 27th, March 2012 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2012/03/05 from 3B Whiteleys Parade Uxbridge Road Hillingdon Middlesex UB10 0PD filed on: 5th, March 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/17 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 1st, December 2010 \| accounts	Free Download (6 pages)
CH01	On 2010/04/01 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/01 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/01 director's details were changed filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/01 director's details were changed filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/17 with full list of members filed on: 23rd, April 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 18th, January 2010 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2009/04/30 to 2009/07/31 filed on: 15th, December 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/05/20 with shareholders record filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
288a	On 2008/04/22 Director appointed filed on: 22nd, April 2008 \| officers	Free Download (2 pages)
288a	On 2008/04/22 Director appointed filed on: 22nd, April 2008 \| officers	Free Download (2 pages)
288b	On 2008/04/17 Appointment terminated director filed on: 17th, April 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, April 2008 \| incorporation	Free Download (9 pages)

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