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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.
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
Contact
Address
4385
09467959: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1978
Ross Patrick Thomson
PSC • British • Lives in Scotland • Born in May 1978
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 May 2018
For period 31 May31 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%)
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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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
Repayment History
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