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Activesignal Ltd

Activesignal Ltd is a dissolved company incorporated on 6 June 2006 with the registered office located in Prestatyn, Clwyd. Activesignal Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 1 August 2023 (2 years 1 month ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05838733
Private limited company
Age
19 years
Incorporated 6 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Activesignal Ltd
Contact
Address
344
Mindale
Ffordd Hendre
Prestatyn
Denbighshire
LL19 8PG
Wales
Same address for the past 7 years
Telephone
01745826569
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Richard P Lyman
Director • American • Lives in England • Born in Dec 1944
Warren Ward
Director • British • Lives in UK • Born in Mar 1941
Activesignal Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Equusfirst Ltd
Warren Ward is a mutual person.
Active
Activesignal Holding Limited
Warren Ward and Mr Richard P Lyman are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£53.41K
Decreased by £121.78K (-70%)
Employees
Unreported
Same as previous period
Total Assets
£9.38K
Decreased by £3.66K (-28%)
Total Liabilities
-£1.28M
Increased by £3.03K (0%)
Net Assets
-£1.27M
Decreased by £6.69K (+1%)
Debt Ratio (%)
13680%
Increased by 3863.13% (+39%)
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Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 1 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Voluntary Strike-Off Suspended
2 Years 7 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Application To Strike Off
2 Years 9 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Micro Accounts Submitted
3 Years Ago on 5 May 2022
Confirmation Submitted
4 Years Ago on 2 Jul 2021
Amended Micro Accounts Submitted
4 Years Ago on 31 Mar 2021
Amended Micro Accounts Submitted
4 Years Ago on 18 Feb 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Aug 2023
Micro company accounts made up to 31 December 2022
Submitted on 23 May 2023
Voluntary strike-off action has been suspended
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 29 Nov 2022
Application to strike the company off the register
Submitted on 16 Nov 2022
Confirmation statement made on 2 July 2022 with no updates
Submitted on 21 Jul 2022
Micro company accounts made up to 31 December 2021
Submitted on 5 May 2022
Confirmation statement made on 2 July 2021 with no updates
Submitted on 2 Jul 2021
Amended micro company accounts made up to 31 December 2020
Submitted on 31 Mar 2021
Amended micro company accounts made up to 31 December 2019
Submitted on 18 Feb 2021
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Repayment History
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