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Active Entertainment Ltd
Active Entertainment Ltd is a dissolved company incorporated on 3 March 2015 with the registered office located in Cardiff, South Glamorgan. Active Entertainment Ltd was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 November 2020
(4 years ago)
Was
5 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
09467959
Private limited company
Age
10 years
Incorporated
3 March 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Active Entertainment Ltd
Contact
Address
4385
09467959: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past
5 years
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
9
Controllers (PSC)
1
Ross Patrick Thomson
Director • British • Lives in UK • Born in May 1978
Ross Patrick Thomson
PSC • British • Lives in Scotland • Born in May 1978
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Naga Supply Services Ltd
Ross Patrick Thomson is a mutual person.
Active
Skyfall Ventures Limited
Ross Patrick Thomson is a mutual person.
Liquidation
Caledonian Construction Limited
Ross Patrick Thomson is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 May 2018
For period
31 May
⟶
31 May 2018
Traded for
12 months
Cash in Bank
£2.14K
Decreased by £15.5K (-88%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 4 (+14%)
Total Assets
£271.74K
Decreased by £244.44K (-47%)
Total Liabilities
-£569.67K
Increased by £85.61K (+18%)
Net Assets
-£297.93K
Decreased by £330.04K (-1028%)
Debt Ratio (%)
210%
Increased by 115.86% (+124%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 17 Nov 2020
Compulsory Strike-Off Suspended
5 Years Ago on 16 May 2020
Compulsory Gazette Notice
5 Years Ago on 10 Mar 2020
Registered Address Changed
6 Years Ago on 27 Mar 2019
Mark Thomas Denison (PSC) Resigned
6 Years Ago on 18 Mar 2019
Catherine Louise Denison (PSC) Resigned
6 Years Ago on 18 Mar 2019
Mark Thomas Denison Resigned
6 Years Ago on 18 Mar 2019
Mr Ross Patrick Thomson Appointed
6 Years Ago on 18 Mar 2019
Ross Patrick Thomson (PSC) Appointed
6 Years Ago on 18 Mar 2019
Full Accounts Submitted
6 Years Ago on 28 Feb 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Nov 2020
Compulsory strike-off action has been suspended
Submitted on 16 May 2020
First Gazette notice for compulsory strike-off
Submitted on 10 Mar 2020
Submitted on 10 Sep 2019
Registered office address changed from 32-36 Chorley New Road Bolton BL1 4AP to 20-22, Wenlock Road Wenlock Road London N1 7GU on 27 March 2019
Submitted on 27 Mar 2019
Notification of Ross Patrick Thomson as a person with significant control on 18 March 2019
Submitted on 21 Mar 2019
Appointment of Mr Ross Patrick Thomson as a director on 18 March 2019
Submitted on 21 Mar 2019
Termination of appointment of Mark Thomas Denison as a director on 18 March 2019
Submitted on 21 Mar 2019
Cessation of Catherine Louise Denison as a person with significant control on 18 March 2019
Submitted on 21 Mar 2019
Cessation of Mark Thomas Denison as a person with significant control on 18 March 2019
Submitted on 21 Mar 2019
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Repayment History
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