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Activewin Marketing Limited

Activewin Marketing Limited is an active company incorporated on 23 December 2020 with the registered office located in Manchester, Greater Manchester. Activewin Marketing Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13096735
Private limited company
Age
4 years
Incorporated 23 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 3.05, Colony Jactin House
Hood Street
Manchester
M4 6WX
England
Address changed on 7 Aug 2023 (2 years 2 months ago)
Previous address was 76 King Street Manchester M2 4NH England
Telephone
0161 3593593
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Mar 1976
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1986
Director • HR Director • British • Lives in England • Born in Jan 1991
Director • British • Lives in England • Born in Oct 1991
Mr Warren Ross Jacobs
PSC • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Grace Media Limited
Warren Ross Jacobs and Mr Daniel Brookes are mutual people.
Active
Betable Limited
Warren Ross Jacobs is a mutual person.
Active
Tie (UK North) Ltd
Warren Ross Jacobs is a mutual person.
Active
Clicktech Solutions Ltd
Warren Ross Jacobs is a mutual person.
Active
Rdentify Limited
Mr Daniel Brookes is a mutual person.
Active
Idean Capital Limited
Warren Ross Jacobs is a mutual person.
Active
Little Ox Ltd
Warren Ross Jacobs is a mutual person.
Active
Twotwentyfive Group Ltd
Jodie Leigh Anne Broad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.6K
Decreased by £7.71K (-33%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£255.41K
Decreased by £9.12K (-3%)
Total Liabilities
-£185.91K
Decreased by £25.75K (-12%)
Net Assets
£69.5K
Increased by £16.63K (+31%)
Debt Ratio (%)
73%
Decreased by 7.22% (-9%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Ross Iain Kane Resigned
3 Years Ago on 28 Jan 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Registered office address changed from 76 King Street Manchester M2 4NH England to Suite 3.05, Colony Jactin House Hood Street Manchester M4 6WX on 7 August 2023
Submitted on 7 Aug 2023
Confirmation statement made on 23 December 2022 with updates
Submitted on 4 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Termination of appointment of Ross Iain Kane as a director on 28 January 2022
Submitted on 1 Feb 2022
Director's details changed for Jodie Leigh Anne Broad on 5 January 2022
Submitted on 5 Jan 2022
Repayment History
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