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 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.
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 |
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 |