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Company Information for

ACTIV LIMITED

1 UNION COURT, RICHMOND, TW9 1AA,
Company Registration Number
05051747
Private Limited Company
Active

Company Overview

About Activ Ltd
ACTIV LIMITED was founded on 2004-02-23 and has its registered office in Richmond. The organisation's status is listed as "Active". Activ Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTIV LIMITED
 
Legal Registered Office
1 UNION COURT
RICHMOND
TW9 1AA
Other companies in KT3
 
Filing Information
Company Number 05051747
Company ID Number 05051747
Date formed 2004-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 17:05:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIV LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PROSPECTS RECRUITMENT & PERSONNEL SOLUTIONS LIMITED   TWICKENHAM COMPANY SERVICES LIMITED
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Companies with same name ACTIV LIMITED
The following companies were found which have the same name as ACTIV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIV - 8 PTY. LTD. Active Company formed on the 1992-08-06
ACTIV (FOLKESTONE) LIMITED 145 SANDGATE ROAD FOLKESTONE KENT CT20 2DA Active Company formed on the 2004-10-07
ACTIV 1 LIMITED 48 PANYERS GARDENS DAGENHAM RM10 7FG Active Company formed on the 2018-12-04
ACTIV 3 LIMITED 48 PANYERS GARDENS DAGENHAM RM10 7FG Active Company formed on the 2019-10-28
ACTIV 8 CONSULTANTS LIMITED 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX Dissolved Company formed on the 2002-02-11
ACTIV 8 ERS Missouri Unknown
ACTIV 8 LIMITED HILLSBOROUGH HOUSE BIRR ROAD ROSCREA CO TIPPERARY Dissolved Company formed on the 1997-09-03
ACTIV ACTION SECURITY LLC 1926 RIDGEMORE DR HOUSTON TX 77055 Active Company formed on the 2021-06-30
ACTIV ADVENTURES LTD 1 UNION COURT RICHMOND ENGLAND TW9 1AA Active Company formed on the 2019-01-18
ACTIV AGENT INTERNATIONAL PTE. LTD. ORCHARD ROAD Singapore 238862 Dissolved Company formed on the 2008-09-12
ACTIV AIDE CORPORATION THE Arkansas Unknown
ACTIV AIR USA LLC. 723 S CASINO CENTER BLVD 2ND FL LAS VEGAS NV 89101-6716 Dissolved Company formed on the 2003-04-04
ACTIV ALCHEMY PTY LTD Active Company formed on the 2018-02-26
ACTIV ALCHEMY LLC 28 LIBERTY ST. NEW YORK NEW YORK NEW YORK 10005 Active Company formed on the 2018-08-16
ACTIV APAC PTE. LTD. RAFFLES QUAY Singapore 048581 Active Company formed on the 2016-04-20
ACTIV APPAREL LLC Active Company formed on the 2015-09-04
ACTIV APPAREL (HK) LIMITED Dissolved Company formed on the 2004-08-11
ACTIV AS Bakkehaugan UVDAL 3632 Active Company formed on the 2004-01-16
ACTIV ASIA PTE. LTD. SERANGOON NORTH AVENUE 1 Singapore 550134 Dissolved Company formed on the 2008-09-13
ACTIV AUSTRALIA PTY LIMITED NSW 2010 Active Company formed on the 1997-04-23

Company Officers of ACTIV LIMITED

Current Directors
Officer Role Date Appointed
LILY JANE OCTAVIA BOLTON-GREEN
Company Secretary 2004-02-23
LILY JANE OCTAVIA BOLTON GREEN
Director 2017-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN JOSEPH PATRICK BETTINSON
Director 2004-02-23 2017-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LILY JANE OCTAVIA BOLTON GREEN SE ADVENTURES LTD Director 2017-03-03 CURRENT 2010-09-16 Active - Proposal to Strike off
LILY JANE OCTAVIA BOLTON GREEN KIDS CAMPS LTD Director 2017-03-03 CURRENT 2009-02-23 Active - Proposal to Strike off
LILY JANE OCTAVIA BOLTON GREEN THE ACTIV FOUNDATION Director 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
LILY JANE OCTAVIA BOLTON GREEN ACTIV SOCIAL ENTERPRISE LTD Director 2013-05-01 CURRENT 2013-05-01 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
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-01-29AA01Previous accounting period shortened from 28/02/20 TO 31/01/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2020-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-12-06AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR SEAN JOSEPH PATRICK BETTINSON
2017-03-22AP01DIRECTOR APPOINTED MS LILY JANE OCTAVIA BOLTON GREEN
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/17 FROM Unit 5 58 Acacia Grove New Malden Surrey KT3 3BU
2016-11-07AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0123/02/16 ANNUAL RETURN FULL LIST
2015-12-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0123/02/15 ANNUAL RETURN FULL LIST
2014-12-03AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0123/02/14 ANNUAL RETURN FULL LIST
2013-12-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0123/02/13 ANNUAL RETURN FULL LIST
2012-12-03AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0123/02/12 ANNUAL RETURN FULL LIST
2011-11-25AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0123/02/11 ANNUAL RETURN FULL LIST
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/11 FROM 42 Paddenswick Road London W6 0UB England
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-24DISS40Compulsory strike-off action has been discontinued
2010-04-21AR0123/02/10 ANNUAL RETURN FULL LIST
2010-04-21CH01Director's details changed for Mr Sean Bettinson on 2010-01-01
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM FLAT 5 58 ACACIA GROVE NEW MALDEN SURREY KT3 3BU
2010-04-06GAZ1FIRST GAZETTE
2009-06-10363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-12-30AA29/02/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-19363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-06-19190LOCATION OF DEBENTURE REGISTER
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: FLAT 5, 58 ACACIA GROVE NEW MAULDEN LONDON KT3 3BU
2007-06-19353LOCATION OF REGISTER OF MEMBERS
2007-06-19288cDIRECTOR'S PARTICULARS CHANGED
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-12-07363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-06363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-06-2988(2)RAD 23/02/04--------- £ SI 100@1=100 £ IC 2/102
2004-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to ACTIV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-04-06
Fines / Sanctions
No fines or sanctions have been issued against ACTIV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28

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 ACTIV LIMITED

Intangible Assets
Patents
We have not found any records of ACTIV LIMITED registering or being granted any patents
Domain Names

ACTIV LIMITED owns 18 domain names.

gingerpt.co.uk   getmanchester.co.uk   openadventuredays.co.uk   thesportsquiz.co.uk   activsportswear.co.uk   activholidays.co.uk   activecalendar.co.uk   activcamps.co.uk   activchallenge.co.uk   activdaysout.co.uk   activkidscamps.co.uk   activkidsclub.co.uk   activlocal.co.uk   activparties.co.uk   activperformance.co.uk   activeschools.co.uk   insidesevens.co.uk   thefunbegins.co.uk  

Trademarks
We have not found any records of ACTIV LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACTIV LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2013-02-20 GBP £1,000
Hounslow Council 2012-09-19 GBP £786
Hounslow Council 2012-09-19 GBP £786

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACTIV 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACTIV LIMITEDEvent Date2010-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIV 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 ACTIV 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.
    Need more information?
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