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Productiv Limited

Productiv Limited is a liquidation company incorporated on 12 April 2011 with the registered office located in Milton Keynes, Buckinghamshire. Productiv Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 9 months ago
Company No
07600977
Private limited company
Age
14 years
Incorporated 12 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 April 2022 (3 years ago)
Next confirmation dated 12 April 2023
Was due on 26 April 2023 (2 years 4 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 950 days
For period 1 May30 Apr 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2022
Was due on 31 January 2023 (2 years 7 months ago)
Contact
Address
Opus Restructuring Llp 1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 27 Mar 2023 (2 years 5 months ago)
Previous address was 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ
Telephone
02476611111
Email
Available in Endole App
People
Officers
7
Shareholders
33
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1959
Director • PSC • British • Lives in England • Born in Feb 1964
Director • Business Development Consultant • British • Lives in Wales • Born in Mar 1953
Director • General Manager • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Focus NPD Ltd
Anand Nilesh Lakhani and Alan Richard Francis are mutual people.
Active
Astoria Court Limited
Mark Ashley Broxholme is a mutual person.
Active
Morthyng Group Limited
Mark Ashley Broxholme is a mutual person.
Active
Swallow Consultancy Ltd
Mark Ashley Broxholme is a mutual person.
Active
Kalanoush Ltd
Anand Nilesh Lakhani is a mutual person.
Active
Rolley Leisure Limited
Anand Nilesh Lakhani and Alan Richard Francis are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£117.25K
Decreased by £239.99K (-67%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 5 (-26%)
Total Assets
£1.18M
Decreased by £202.12K (-15%)
Total Liabilities
-£733.3K
Decreased by £69.31K (-9%)
Net Assets
£450.49K
Decreased by £132.81K (-23%)
Debt Ratio (%)
62%
Increased by 4.03% (+7%)
Latest Activity
Registered Address Changed
2 Years 5 Months Ago on 27 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 6 Dec 2022
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Abridged Accounts Submitted
3 Years Ago on 2 Nov 2021
Confirmation Submitted
4 Years Ago on 21 Apr 2021
Abridged Accounts Submitted
4 Years Ago on 25 Jan 2021
Mr Mark Ashley Broxholme Appointed
4 Years Ago on 25 Nov 2020
New Charge Registered
5 Years Ago on 3 Aug 2020
Nicholas Hugh Fell Resigned
5 Years Ago on 28 Jul 2020
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Documents
Liquidators' statement of receipts and payments to 17 November 2024
Submitted on 20 Jan 2025
Liquidators' statement of receipts and payments to 17 November 2023
Submitted on 18 Jan 2024
Registered office address changed from 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 27 March 2023
Submitted on 27 Mar 2023
Statement of affairs
Submitted on 6 Dec 2022
Appointment of a voluntary liquidator
Submitted on 6 Dec 2022
Resolutions
Submitted on 6 Dec 2022
Registered office address changed from The Proving Factory Gielgud Way Cross Point Business Park Coventry CV2 2SZ England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 6 December 2022
Submitted on 6 Dec 2022
Statement of capital following an allotment of shares on 13 July 2022
Submitted on 17 Oct 2022
Confirmation statement made on 12 April 2022 with no updates
Submitted on 19 Apr 2022
Unaudited abridged accounts made up to 30 April 2021
Submitted on 2 Nov 2021
Repayment History
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