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Company Information for

ACTIVE 365 LTD

4 DORIC AVENUE, CHINEHAM, BASINGSTOKE, RG24 8NW,
Company Registration Number
08094171
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Active 365 Ltd
ACTIVE 365 LTD was founded on 2012-06-06 and has its registered office in Basingstoke. The organisation's status is listed as "Active - Proposal to Strike off". Active 365 Ltd 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
ACTIVE 365 LTD
 
Legal Registered Office
4 DORIC AVENUE
CHINEHAM
BASINGSTOKE
RG24 8NW
Other companies in EC1V
 
Filing Information
Company Number 08094171
Company ID Number 08094171
Date formed 2012-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB158752182  
Last Datalog update: 2023-07-05 17:52:43
Primary Source:Companies House
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Companies with same name ACTIVE 365 LTD
The following companies were found which have the same name as ACTIVE 365 LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE 365 (PERFORMING ARTS) LTD 4 Doric Avenue Chineham Basingstoke RG24 8NW Active - Proposal to Strike off Company formed on the 2013-11-19
ACTIVE 365 PRODUCTS, LLC 1530 W BOYNTON BEACH BLVD BOYNTON BEACH FL 33424 Active Company formed on the 2017-05-01
ACTIVE 365 LLC 901 WILLIAMS WAY CEDAR PARK TX 78613 Dissolved Company formed on the 2017-08-08
ACTIVE 365 GROUP LIMITED 74 MILNE STREET CHADDERTON OLDHAM OL9 0HR Active Company formed on the 2023-08-06

Company Officers of ACTIVE 365 LTD

Current Directors
Officer Role Date Appointed
ELIZABETH LUCY BARTLES-SMITH
 Director 2012-06-06
STUART CHARLES BARTLES-SMITH
 Director 2012-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH LUCY BARTLES-SMITH ACTIVE 365 (PERFORMING ARTS) LTD Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
STUART CHARLES BARTLES-SMITH ACTIVE 365 (PERFORMING ARTS) LTD Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off

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
2023-07-11SECOND GAZETTE not voluntary dissolution
2023-04-25FIRST GAZETTE notice for voluntary strike-off
2023-04-18Application to strike the company off the register
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/21 FROM 20-22 Wenlock Road London N1 7GU England
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-06-23PSC04Change of details for Mrs Elizabeth Lucy Bartles-Smith as a person with significant control on 2021-06-23
2021-06-23CH01Director's details changed for Mrs Elizabeth Lucy Bartles-Smith on 2021-06-23
2020-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-05-02AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0103/06/16 ANNUAL RETURN FULL LIST
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES BARTLES-SMITH / 01/06/2016
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LUCY BARTLES-SMITH / 01/06/2016
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM Slington House Rankine Road Basingstoke Hampshire RG24 8PH England
2016-01-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/15 FROM 145-157 st John Street London EC1V 4PW
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11AR0103/06/15 ANNUAL RETURN FULL LIST
2015-02-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0103/06/14 ANNUAL RETURN FULL LIST
2014-03-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AA01Current accounting period extended from 30/06/13 TO 31/08/13
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LUCY BARTLES-SMITH / 03/06/2013
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES BARTLES-SMITH / 03/06/2013
2013-06-03AR0103/06/13 ANNUAL RETURN FULL LIST
2012-06-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85510 - Sports and recreation education

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs

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 ACTIVE 365 LTD 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 365 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE 365 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.209
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 85510 - Sports and recreation education

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 365 LTD

Intangible Assets
Patents
We have not found any records of ACTIVE 365 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE 365 LTD
Trademarks
We have not found any records of ACTIVE 365 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE 365 LTD. 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 (85510 - Sports and recreation education) as ACTIVE 365 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE 365 LTD 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 365 LTD 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 365 LTD 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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    Other companies at postcode RG24 8NW