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Activ Power And Sail Limited

Activ Power And Sail Limited is an active company incorporated on 10 March 2003 with the registered office located in Poole, Dorset. Activ Power And Sail Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04692023
Private limited company
Age
22 years
Incorporated 10 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 9 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 (11 months remaining)
Address
14b Market Street
Poole
BH15 1NF
England
Address changed on 16 Sep 2025 (1 month ago)
Previous address was 29 Lulworth Avenue Lulworth Avenue Poole BH15 4DQ England
Telephone
01342300236
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1954 • Yacht Master Instructor/Examiner, Author, Director
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1974
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Poole Sailing Ltd
Mr Robert Gibson is a mutual person.
Active
Seaside Property Ltd
Mr Robert Gibson is a mutual person.
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
£41.51K
Decreased by £11.74K (-22%)
Total Liabilities
-£61.38K
Decreased by £11.67K (-16%)
Net Assets
-£19.87K
Decreased by £67 (0%)
Debt Ratio (%)
148%
Increased by 10.68% (+8%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Sep 2025
Mr. Robert Gibson Details Changed
1 Month Ago on 15 Sep 2025
Mr. Robert Gibson (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Micro Accounts Submitted
4 Months Ago on 18 Jun 2025
Mr Livesey John Matthew John Details Changed
7 Months Ago on 26 Feb 2025
Mr Livesey John Matthew John Details Changed
7 Months Ago on 26 Feb 2025
Ernest Albert Hatton Resigned
7 Months Ago on 26 Feb 2025
Mr Livesey John Matthew John Details Changed
7 Months Ago on 26 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
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Documents
Change of details for Mr. Robert Gibson as a person with significant control on 15 September 2025
Submitted on 16 Sep 2025
Director's details changed for Mr. Robert Gibson on 15 September 2025
Submitted on 16 Sep 2025
Registered office address changed from 29 Lulworth Avenue Lulworth Avenue Poole BH15 4DQ England to 14B Market Street Poole BH15 1NF on 16 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 14 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Director's details changed for Mr Livesey John Matthew John on 26 February 2025
Submitted on 7 Mar 2025
Termination of appointment of Ernest Albert Hatton as a secretary on 26 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Livesey John Matthew John on 26 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Livesey John Matthew John on 26 February 2025
Submitted on 26 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Repayment History
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