ACTIVELYOUTDOORS LTD - SWINDON


Company Profile Company Filings

Overview

ACTIVELYOUTDOORS LTD is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
ACTIVELYOUTDOORS LTD was incorporated 6 years ago on 23/03/2018 and has the registered number: 11273595. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ACTIVELYOUTDOORS LTD - SWINDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O SMARTER MEDIA CROWOOD HOUSE
SWINDON
SN2 8YY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ROBERT HARGREAVES Jun 1978 British Director 2023-09-29 CURRENT
SMARTER CAPITAL LTD Corporate Director 2023-12-13 CURRENT
MR JAMES HAMILTON Feb 1980 British Director 2018-03-23 UNTIL 2023-11-20 RESIGNED
SMARTER MEDIA GROUP LTD Corporate Director 2023-07-19 UNTIL 2023-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James William Hamilton 2024-02-29 2/1980 Kings Langley   Significant influence or control
Smarter 1 Ltd 2024-02-29 Kings Langley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Smarter 1 Ltd 2022-06-14 - 2024-02-29 Swindon   Wiltshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr James William Hamilton 2018-03-23 - 2022-06-14 2/1980 Abbots Langley   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Sarah Margaret Hamilton 2018-03-23 - 2022-06-14 6/1984 Abbots Langley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Activelyoutdoors Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-12-2022 £36,613 Cash £36,162 equity
Activelyoutdoors Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-14 31-03-2022 £92,839 Cash £54,754 equity
Activelyoutdoors Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-10 31-03-2021 £61,066 Cash £34,306 equity
Activelyoutdoors Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-10 31-03-2020 £38,753 Cash £29,467 equity
Activelyoutdoors Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-23 31-03-2019 £33,477 Cash £15,808 equity

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