This company is commonly known as Activelyoutdoors Ltd. The company was founded 6 years ago and was given the registration number 11273595. The firm's registered office is in ABBOTS LANGLEY. You can find them at 17 Hazelbury Avenue, , Abbots Langley, Hertfordshire. This company's SIC code is 63990 - Other information service activities n.e.c..
Name | : | ACTIVELYOUTDOORS LTD |
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Company Number | : | 11273595 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 March 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 17 Hazelbury Avenue, Abbots Langley, Hertfordshire, United Kingdom, WD5 0DE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O 20 Abbots Business Park, Primrose Hill, Kings Langley, England, WD4 8FR | Director | 29 February 2024 | Active |
C/O Smarter Media, Crowood House, Gipsy Lane, Swindon, England, SN2 8YY | Director | 23 March 2018 | Active |
C/O Smarter Media, Crowood House, Gipsy Lane, Swindon, England, SN2 8YY | Director | 29 September 2023 | Active |
Crowood House, Gipsy Lane, Swindon, England, SN2 8YY | Corporate Director | 13 December 2023 | Active |
Crowood House, Gipsy Lane, Swindon, England, SN2 8YY | Corporate Director | 19 July 2023 | Active |
Mr James William Hamilton | ||
Notified on | : | 29 February 2024 |
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Status | : | Active |
Date of birth | : | February 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O 20 Abbots Business Park, Primrose Hill, Kings Langley, England, WD4 8FR |
Nature of control | : |
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Smarter 1 Ltd | ||
Notified on | : | 29 February 2024 |
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Status | : | Active |
Country of residence | : | England |
Address | : | C/O 20 Abbots Business Park, Primrose Hill, Kings Langley, England, WD4 8FR |
Nature of control | : |
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Smarter 1 Ltd | ||
Notified on | : | 14 June 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Crowood House West, Gipsy Lane, Swindon, England, SN2 8YY |
Nature of control | : |
|
Mr James William Hamilton | ||
Notified on | : | 23 March 2018 |
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Status | : | Active |
Date of birth | : | February 1980 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 17, Hazelbury Avenue, Abbots Langley, United Kingdom, WD5 0DE |
Nature of control | : |
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Mrs Sarah Margaret Hamilton | ||
Notified on | : | 23 March 2018 |
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Status | : | Active |
Date of birth | : | June 1984 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 17, Hazelbury Avenue, Abbots Langley, United Kingdom, WD5 0DE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-04 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-01 | Address | Change registered office address company with date old address new address. | Download |
2024-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-29 | Officers | Termination director company with name termination date. | Download |
2024-02-29 | Officers | Termination director company with name termination date. | Download |
2024-02-29 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-29 | Officers | Appoint person director company with name date. | Download |
2024-02-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-22 | Officers | Appoint corporate director company with name date. | Download |
2023-12-22 | Officers | Termination director company with name termination date. | Download |
2023-11-20 | Officers | Termination director company with name termination date. | Download |
2023-09-29 | Officers | Appoint person director company with name date. | Download |
2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-19 | Officers | Appoint corporate director company with name date. | Download |
2023-06-29 | Address | Change registered office address company with date old address new address. | Download |
2023-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-24 | Officers | Change person director company with change date. | Download |
2022-08-20 | Address | Change registered office address company with date old address new address. | Download |
2022-06-22 | Accounts | Change account reference date company current shortened. | Download |
2022-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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