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Actve Ltd

Actve Ltd is a dissolved company incorporated on 30 March 2020 with the registered office located in Uckfield, East Sussex. Actve Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 2 July 2024 (1 year 2 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12537851
Private limited company
Age
5 years
Incorporated 30 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pond Cottage Shortbridge Road
Piltdown
Uckfield
TN22 3XJ
England
Address changed on 7 Aug 2023 (2 years 1 month ago)
Previous address was Flat 1116 7 Symphony Park Manchester M1 7GE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
3
Director • Director • PSC • Freelance Model • British • Lives in England • Born in May 1994
Director • PSC • Film Director • British • Lives in England • Born in Feb 1995
Director • Consultant • British • Lives in England • Born in Apr 1965
Director • Managing Director • British • Lives in England • Born in May 1979
Mr Jonathan Russell Smith
PSC • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
43 St Paul's Road, N1 Management Company Limited
Jonathan Russell Smith is a mutual person.
Active
Virtuoso Board Services Limited
Mr Jonathan Rennison Tate is a mutual person.
Active
Draft Partners Limited
Jonathan Russell Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
29 Sep 2022
For period 29 Sep29 Sep 2022
Traded for 12 months
Cash in Bank
£399
Decreased by £16.79K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£175.96K
Decreased by £100.99K (-36%)
Total Liabilities
-£16.6K
Decreased by £108.96K (-87%)
Net Assets
£159.36K
Increased by £7.97K (+5%)
Debt Ratio (%)
9%
Decreased by 35.9% (-79%)
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 2 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 16 Apr 2024
Application To Strike Off
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Jonathan Russell Smith (PSC) Appointed
2 Years 6 Months Ago on 28 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 21 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 13 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2024
Application to strike the company off the register
Submitted on 5 Apr 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 11 Mar 2024
Registered office address changed from Flat 1116 7 Symphony Park Manchester M1 7GE England to Pond Cottage Shortbridge Road Piltdown Uckfield TN22 3XJ on 7 August 2023
Submitted on 7 Aug 2023
Total exemption full accounts made up to 29 September 2022
Submitted on 26 Jun 2023
Confirmation statement made on 1 March 2023 with updates
Submitted on 1 Mar 2023
Notification of Jonathan Russell Smith as a person with significant control on 28 February 2023
Submitted on 28 Feb 2023
Registered office address changed from Flat 1116 7 Nobel Way Manchester M1 7FY England to Flat 1116 7 Symphony Park Manchester M1 7GE on 21 February 2023
Submitted on 21 Feb 2023
Registered office address changed from A1501 Deansgate 9 Owen Street Manchester Greater Manchester M15 4TP England to Flat 1116 7 Nobel Way Manchester M1 7FY on 13 February 2023
Submitted on 13 Feb 2023
Repayment History
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