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Activ8 Distribution Limited

Activ8 Distribution Limited is a liquidation company incorporated on 4 December 2000 with the registered office located in Watford, Hertfordshire. Activ8 Distribution Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
04118797
Private limited company
Age
24 years
Incorporated 4 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 206 days
Dated 30 January 2024 (1 year 7 months ago)
Next confirmation dated 30 January 2025
Was due on 13 February 2025 (6 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb30 Nov 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
1st Floor 21 Station Road
Watford
Herts
WD17 1AP
Address changed on 5 Feb 2025 (7 months ago)
Previous address was Unit 15 Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA
Telephone
01923901253
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Aug 1972 • Consultant
Activ8 Distribution (Holdings) Limited
PSC
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Mutual Companies
Highlands Properties Holdings Limited
John Stuart Conroy is a mutual person.
Active
Activ8 Distribution Holdings Limited
John Stuart Conroy is a mutual person.
Active
Acewise Limited
John Stuart Conroy is a mutual person.
Active
Watford 3PL Ltd
John Stuart Conroy is a mutual person.
Active
Ifix Devices Limited
John Stuart Conroy is a mutual person.
Dissolved
Case Hut Limited
John Stuart Conroy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Jan30 Nov 2024
Traded for 10 months
Cash in Bank
£15.21K
Decreased by £59.49K (-80%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 8 (-89%)
Total Assets
£37.74K
Decreased by £497.04K (-93%)
Total Liabilities
-£74.3K
Decreased by £253.71K (-77%)
Net Assets
-£36.57K
Decreased by £243.33K (-118%)
Debt Ratio (%)
197%
Increased by 135.56% (+221%)
Latest Activity
Registered Address Changed
7 Months Ago on 5 Feb 2025
Voluntary Liquidator Appointed
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Accounting Period Shortened
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Zoe Michelle Conroy Resigned
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Statement of affairs
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Feb 2025
Appointment of a voluntary liquidator
Submitted on 5 Feb 2025
Registered office address changed from Unit 15 Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA to 1st Floor 21 Station Road Watford Herts WD17 1AP on 5 February 2025
Submitted on 5 Feb 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 11 Dec 2024
Current accounting period shortened from 30 January 2025 to 30 November 2024
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Termination of appointment of Zoe Michelle Conroy as a director on 11 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 19 Oct 2023
Repayment History
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