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Activenewham

Activenewham is a liquidation company incorporated on 13 April 2012 with the registered office located in . Activenewham was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
08030293
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
13 years
Incorporated 13 April 2012
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 185 days
Dated 7 April 2024 (1 year 6 months ago)
Next confirmation dated 7 April 2025
Was due on 21 April 2025 (6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 296 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (9 months ago)
Address
S&W PARTNERS LLP,RRS DEPARTMENT
45 Gresham Street
London
EC2V 7BG
Address changed on 19 May 2025 (5 months ago)
Previous address was Evelyn Partners Llp C/O Rrs Department 45 Gresham Street London EC2V 7BG
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Leisure Consultant • British • Lives in UK • Born in Jan 1956
Director • Marketing Director • British • Lives in England • Born in Sep 1971
Director • N/A • British • Lives in England • Born in Aug 1953
Director • None • British • Lives in England • Born in Feb 1966
PSC
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Mutual Companies
The Scotch House Alba Limited
Sion Padrig O'Connor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.23M
Increased by £204.9K (+20%)
Turnover
£7.59M
Increased by £1.58M (+26%)
Employees
186
Increased by 25 (+16%)
Total Assets
£2.54M
Decreased by £310.04K (-11%)
Total Liabilities
-£2.65M
Decreased by £310.04K (-10%)
Net Assets
-£105.28K
Same as previous period
Debt Ratio (%)
104%
Increased by 0.45% (0%)
Latest Activity
Registered Address Changed
5 Months Ago on 19 May 2025
Registered Address Changed
1 Year 1 Month Ago on 6 Sep 2024
Declaration of Solvency
1 Year 1 Month Ago on 6 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 6 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Liquidators' statement of receipts and payments to 28 August 2025
Submitted on 22 Oct 2025
Registered office address changed from Evelyn Partners Llp C/O Rrs Department 45 Gresham Street London EC2V 7BG to 45 Gresham Street London EC2V 7BG on 19 May 2025
Submitted on 19 May 2025
Appointment of a voluntary liquidator
Submitted on 6 Sep 2024
Registered office address changed from Atherton Leisure Centre 189 Romford Road London E15 4JF England to Evelyn Partners Llp C/O Rrs Department 45 Gresham Street London EC2V 7BG on 6 September 2024
Submitted on 6 Sep 2024
Declaration of solvency
Submitted on 6 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Jul 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 9 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Confirmation statement made on 7 April 2023 with no updates
Submitted on 12 Jun 2023
Repayment History
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