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Activ Emea Ltd

Activ Emea Ltd is an active company incorporated on 29 June 2012 with the registered office located in London, Greater London. Activ Emea Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08123976
Private limited company
Age
13 years
Incorporated 29 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 222 days
Dated 11 March 2024 (1 year 7 months ago)
Next confirmation dated 11 March 2025
Was due on 25 March 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 583 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2023
Was due on 29 March 2024 (1 year 7 months ago)
Address
12 Regent Street
London
SW1Y 4PE
England
Address changed on 11 Mar 2024 (1 year 7 months ago)
Previous address was C/O Kinglyjones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom
Telephone
08450940497
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£4.19K
Decreased by £4.72K (-53%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£11.6K
Decreased by £12.91K (-53%)
Total Liabilities
-£35.05K
Decreased by £8.14K (-19%)
Net Assets
-£23.45K
Decreased by £4.77K (+26%)
Debt Ratio (%)
302%
Increased by 125.84% (+71%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 16 Jul 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Mar 2024
Miss Trudy Cook Appointed
1 Year 7 Months Ago on 11 Mar 2024
Trudy Cook (PSC) Appointed
1 Year 7 Months Ago on 11 Mar 2024
Wesley Michael Philip Barber Resigned
1 Year 7 Months Ago on 11 Mar 2024
Wesley Michael Philip Barber (PSC) Resigned
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2024
Cessation of Wesley Michael Philip Barber as a person with significant control on 11 March 2024
Submitted on 11 Mar 2024
Termination of appointment of Wesley Michael Philip Barber as a director on 11 March 2024
Submitted on 11 Mar 2024
Notification of Trudy Cook as a person with significant control on 11 March 2024
Submitted on 11 Mar 2024
Appointment of Miss Trudy Cook as a director on 11 March 2024
Submitted on 11 Mar 2024
Registered office address changed from C/O Kinglyjones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom to 12 Regent Street London SW1Y 4PE on 11 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 11 Mar 2024
Confirmation statement made on 21 June 2023 with no updates
Submitted on 28 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Repayment History
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