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Activity Wales Limited

Activity Wales Limited is a dormant company incorporated on 7 September 1992 with the registered office located in Tenby, Dyfed. Activity Wales Limited was registered 33 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
02745496
Private limited company
Age
33 years
Incorporated 7 September 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (11 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Pantiles
Lydstep
Pembrokeshire
SA70 7SE
Same address for the past 32 years
Telephone
01437766888
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • Commercial Director • British • Lives in Wales • Born in May 1972
Director • PSC • Welsh • Lives in UK • Born in Nov 1972
Director • Financial Director • British • Lives in Wales • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Coastal Cottages Of Pembrokeshire Limited
Mrs Sophie Jane Morris Evans, , and 1 more are mutual people.
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Tourism Marketing Group Limited
Mrs Sophie Jane Morris Evans, , and 1 more are mutual people.
Active
Tremendous Marketing Ltd
Mrs Sophie Jane Morris Evans and are mutual people.
Active
Breakout World Limited
Mrs Sophie Jane Morris Evans and are mutual people.
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Celtic Tourism Group Limited
Mrs Sophie Jane Morris Evans and are mutual people.
Active
Online Entry System Limited
Mrs Sophie Jane Morris Evans and Mr Matthew Giles Wyn Evans are mutual people.
Active
Activity Wales Events Limited
Mrs Sophie Jane Morris Evans and Mr Matthew Giles Wyn Evans are mutual people.
Active
Evaris LLP
Mrs Sophie Jane Morris Evans and Mr Matthew Giles Wyn Evans are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£316
Same as previous period
Net Assets
-£316
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 13 Feb 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Linda Jane Jenkins Resigned
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Dec 2022
Full Accounts Submitted
3 Years Ago on 24 May 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Feb 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Aug 2024
Termination of appointment of Linda Jane Jenkins as a director on 17 May 2024
Submitted on 4 Jul 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 14 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Jun 2023
Confirmation statement made on 30 October 2022 with no updates
Submitted on 30 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 24 May 2022
Confirmation statement made on 30 October 2021 with no updates
Submitted on 3 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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