ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Activity Box Limited

Activity Box Limited is an active company incorporated on 24 October 2002 with the registered office located in Wokingham, Berkshire. Activity Box Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04572456
Private limited company
Age
22 years
Incorporated 24 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 13 Sep 2023 (1 year 11 months ago)
Previous address was 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England
Telephone
01227365240
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
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
1
Same as previous period
Total Assets
£8.24K
Decreased by £10.19K (-55%)
Total Liabilities
-£6.5K
Decreased by £11.38K (-64%)
Net Assets
£1.73K
Increased by £1.19K (+219%)
Debt Ratio (%)
79%
Decreased by 18.08% (-19%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 13 Sep 2023
Mrs Samantha Clyde Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Mrs Samantha Clyde (PSC) Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Andrew Macdonald Smith Resigned
5 Years Ago on 17 Jan 2020
Get Credit Report
Discover Activity Box Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 4 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 30 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Change of details for Mrs Samantha Clyde as a person with significant control on 12 September 2023
Submitted on 13 Sep 2023
Director's details changed for Mrs Samantha Clyde on 12 September 2023
Submitted on 13 Sep 2023
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 13 September 2023
Submitted on 13 Sep 2023
Termination of appointment of Andrew Macdonald Smith as a secretary on 17 January 2020
Submitted on 9 Nov 2022
Confirmation statement made on 18 October 2022 with no updates
Submitted on 2 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year