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ACTIV8 (LAUNCESTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Activ8 (launceston) Limited. The company was founded 10 years ago and was given the registration number 08914974. The firm's registered office is in LAUNCESTON. You can find them at Unit 4d Quarry Crescent, Pennygillam Industrial Estate, Launceston, Cornwall. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:ACTIV8 (LAUNCESTON) LIMITED
Company Number:08914974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2014
End of financial year:30 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Unit 4d Quarry Crescent, Pennygillam Industrial Estate, Launceston, Cornwall, United Kingdom, PL15 7ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tredewi, Shilson Terrace, Launceston, United Kingdom, PL15 9AP

Secretary27 February 2014Active
Tredewi, Shilson Terrace, Launceston, England, PL15 9AP

Director01 January 2017Active
Scarne Ind Est, Scarne Industrial Estate, Launceston, United Kingdom, PL15 9HS

Director27 February 2014Active

People with Significant Control

Mrs Merwyn Louise Quick
Notified on:27 February 2024
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Tredewi, Shilson Terrace, Launceston, England, PL15 9AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Anthony Quick
Notified on:27 February 2017
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Tredewi, Shilson Terrace, Launceston, England, PL15 9AP
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2024-03-11Persons with significant control

Cessation of a person with significant control.

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2024-03-11Persons with significant control

Notification of a person with significant control.

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2024-01-27Accounts

Accounts with accounts type micro entity.

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2023-10-31Accounts

Change account reference date company previous shortened.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-11-29Accounts

Change account reference date company previous shortened.

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2022-07-22Accounts

Change account reference date company previous shortened.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-12-17Address

Change registered office address company with date old address new address.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-03-13Accounts

Accounts with accounts type micro entity.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-01-07Address

Change registered office address company with date old address new address.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2018-02-01Accounts

Accounts with accounts type micro entity.

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2017-03-02Officers

Change person director company with change date.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2017-01-13Officers

Appoint person director company with name date.

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2017-01-13Officers

Termination director company with name termination date.

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