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Company Information for

ACTIVE YOU LIMITED

CORSHAM, WILTSHIRE, SN13,
Company Registration Number
06854822
Private Limited Company
Dissolved

Dissolved 2016-03-15

Company Overview

About Active You Ltd
ACTIVE YOU LIMITED was founded on 2009-03-21 and had its registered office in Corsham. The company was dissolved on the 2016-03-15 and is no longer trading or active.

Key Data
Company Name
ACTIVE YOU LIMITED
 
Legal Registered Office
CORSHAM
WILTSHIRE
 
Filing Information
Company Number 06854822
Date formed 2009-03-21
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2016-03-15
Type of accounts DORMANT
Last Datalog update: 2019-03-08 07:51:03
Primary Source:Companies House
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Companies with same name ACTIVE YOU LIMITED
The following companies were found which have the same name as ACTIVE YOU LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE YOUNG CITIZENS TRUST 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW Dissolved Company formed on the 2011-06-16
ACTIVE YOUTH LTD 442 HEYWOOD OLD ROAD MIDDLETON MANCHESTER UNITED KINGDOM M244SB Dissolved Company formed on the 2013-11-18
ACTIVE YOUTH OUTREACH SERVICES C.I.C. 97 STEATITE WAY STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 8PD Active Company formed on the 2015-05-22
ACTIVE YOU PTY LTD WA 6028 Dissolved Company formed on the 2015-11-13
ACTIVE YOUNG INVESTMENT PTY LTD VIC 3128 Strike-off action in progress Company formed on the 2011-10-24
ACTIVE YOUTH NETWORK LLC Delaware Unknown
ACTIVE YOUNG LOGISTIC SERVICES CO., LIMITED Active Company formed on the 2004-10-11
ACTIVE YOU WELLNESS INC. 1025 LINCOLN TERRACE WINTER GARDEN FL 34787 Active Company formed on the 2015-03-20
Active You LLC 606 W Easter Pl Littleton CO 80120 Good Standing Company formed on the 2018-03-14
ACTIVE YOUTH LIMITED FLAT 5, HEREFORD HOUSE DENMARK ROAD LONDON SE5 9ES Active Company formed on the 2018-03-06
ACTIVE YOUTH ZONE Active Company formed on the 2018-09-20
ACTIVE YOUNG AMERICA California Unknown
ACTIVE YOUTH SPORTS CAMP California Unknown
ACTIVE YOUTH AGAINST OBESITY California Unknown
ACTIVE YOUNG REPUBLICANS OF ESSEX COUNTY New Jersey Unknown
ACTIVE YOUNG SENIORS LLC New Jersey Unknown
ACTIVE YOUTH SCHOLARS ASSOCIATION LLC California Unknown
Active Youth Inc Indiana Unknown
ACTIVE YOUTH ACADEMY LLC Georgia Unknown
ACTIVE YOUNG DEMOCRATS INC Missouri Unknown

Company Officers of ACTIVE YOU LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL JAMES HIGGINSON
Director 2012-05-11
DAVID MARKS
Director 2012-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER DAVID ATTINGER
Director 2009-03-21 2015-10-20
DAVID RONALD ATTINGER
Director 2009-03-21 2015-07-23
BEVERLEY ATTINGER
Company Secretary 2009-03-21 2012-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL JAMES HIGGINSON LEADBOOSTER LTD Director 2012-05-11 CURRENT 2007-09-10 Dissolved 2016-03-15
SAMUEL JAMES HIGGINSON GAY STREET REALISATIONS LIMITED Director 2012-05-11 CURRENT 2011-07-05 Dissolved 2016-03-15
SAMUEL JAMES HIGGINSON PROMOCODES LIMITED Director 2012-05-11 CURRENT 2010-07-22 Dissolved 2016-12-27
DAVID MARKS HUDDLED GROUP PLC Director 2017-12-12 CURRENT 2017-09-15 Active
DAVID MARKS DIGITALBOX INNOVATIONS LTD Director 2016-07-11 CURRENT 2016-07-11 Active
DAVID MARKS DIGITALBOX PUBLISHING LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
DAVID MARKS NETPERFORM LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
DAVID MARKS IMMOTION STUDIOS LIMITED Director 2014-01-10 CURRENT 2000-03-28 Active
DAVID MARKS DIGITALBOX.LABS LIMITED Director 2013-01-01 CURRENT 2012-12-13 Dissolved 2016-03-08
DAVID MARKS DIGITALBOX NETWORK LIMITED Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2016-03-08
DAVID MARKS LEADBOOSTER LTD Director 2012-05-11 CURRENT 2007-09-10 Dissolved 2016-03-15
DAVID MARKS GAY STREET REALISATIONS LIMITED Director 2012-05-11 CURRENT 2011-07-05 Dissolved 2016-03-15
DAVID MARKS DIGITALBOX NETPERFORM LIMITED Director 2012-05-11 CURRENT 2010-10-29 Dissolved 2016-03-15
DAVID MARKS PROMOCODES LIMITED Director 2012-05-11 CURRENT 2010-07-22 Dissolved 2016-12-27
DAVID MARKS M CAPITAL VENTURES LIMITED Director 2012-03-13 CURRENT 2012-03-13 Liquidation
DAVID MARKS LANTON INVESTMENTS LIMITED Director 2004-03-11 CURRENT 2004-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-16DS01APPLICATION FOR STRIKING-OFF
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ATTINGER
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ATTINGER
2015-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0121/03/15 FULL LIST
2014-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0121/03/14 FULL LIST
2013-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-03-22AR0121/03/13 FULL LIST
2012-06-08AP01DIRECTOR APPOINTED MR DAVID MARKS
2012-05-23TM02APPOINTMENT TERMINATED, SECRETARY BEVERLEY ATTINGER
2012-05-23AP01DIRECTOR APPOINTED SAMUEL JAMES HIGGINSON
2012-03-22AR0121/03/12 NO CHANGES
2012-03-13AA31/10/11 TOTAL EXEMPTION SMALL
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-29AR0121/03/11 NO CHANGES
2010-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 11 ST. JAMES'S SQUARE BATH SOMERSET BA1 2TR
2010-07-26AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 15 GAY STREET BATH BA1 2PH ENGLAND
2010-04-16AR0121/03/10 FULL LIST
2009-05-11225CURRSHO FROM 31/03/2010 TO 31/10/2009
2009-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ACTIVE YOU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE YOU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE YOU LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE YOU LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE YOU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE YOU LIMITED
Trademarks
We have not found any records of ACTIVE YOU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE YOU LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ACTIVE YOU LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE YOU LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE YOU LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE YOU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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