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Active Birthday Hire Limited

Active Birthday Hire Limited is an active company incorporated on 5 November 2018 with the registered office located in London, Greater London. Active Birthday Hire Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11659267
Private limited company
Age
7 years
Incorporated 5 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 May31 Mar 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suite A
4-6 Canfield Place
London
NW6 3BT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1991
Director • British • Lives in England • Born in Aug 1996
Active Day Camps Limited
PSC
F.R.S.M. Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Active Day Camps Ltd
Rebby Jake Wallis is a mutual person.
Active
U.K. Combine Committee Ltd
Rebby Jake Wallis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.01K
Decreased by £4.79K (-49%)
Total Liabilities
-£7.38K
Decreased by £2.83K (-28%)
Net Assets
-£2.37K
Decreased by £1.96K (+475%)
Debt Ratio (%)
147%
Increased by 43.1% (+41%)
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Rebby Jake Wallis (PSC) Resigned
2 Years 4 Months Ago on 27 Jun 2023
F.R.S.M. Management Limited (PSC) Appointed
2 Years 4 Months Ago on 27 Jun 2023
Active Day Camps Limited (PSC) Appointed
2 Years 4 Months Ago on 27 Jun 2023
Fergus Richard Stanley Morgan Appointed
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 24 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Aug 2024
Previous accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 18 Jul 2024
Second filing of a statement of capital following an allotment of shares on 9 January 2024
Submitted on 15 Jul 2024
Statement of capital following an allotment of shares on 9 January 2023
Submitted on 1 Feb 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 1 Feb 2024
Notification of Active Day Camps Limited as a person with significant control on 27 June 2023
Submitted on 22 Aug 2023
Notification of F.R.S.M. Management Limited as a person with significant control on 27 June 2023
Submitted on 22 Aug 2023
Cessation of Rebby Jake Wallis as a person with significant control on 27 June 2023
Submitted on 22 Aug 2023
Confirmation statement made on 22 August 2023 with updates
Submitted on 22 Aug 2023
Repayment History
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