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ACTIVINSTINCT LTD

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

This company is commonly known as Activinstinct Ltd. The company was founded 21 years ago and was given the registration number 04478999. The firm's registered office is in BURY. You can find them at Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:ACTIVINSTINCT LTD
Company Number:04478999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2002
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, BL9 8RR

Secretary11 April 2023Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary07 February 2014Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director16 October 2023Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, BL9 8RR

Director28 September 2022Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary24 September 2014Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary25 October 2013Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, BL9 8RR

Secretary28 September 2022Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary01 October 2015Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary12 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 July 2002Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director25 October 2013Active
27 The Green, Steeple Morden, Royston, SG8 0ND

Director15 October 2007Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director25 October 2013Active
Chapel Cottage, 92 Totteridge Village, London, N20 8AE

Director04 October 2007Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director01 June 2014Active
Wisteria Cavendish House, 369, Burnt Oak Broadway, Edgware, United Kingdom, HA8 5AW

Director28 May 2008Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director27 June 2008Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director15 August 2003Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director12 July 2002Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director25 October 2013Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director13 August 2007Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director25 October 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 July 2002Active

People with Significant Control

Activinstinct Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Edinburgh House, Hollinsbrook Way, Bury, United Kingdom, BL9 8RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type dormant.

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-17Officers

Termination director company with name termination date.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-04-27Officers

Appoint person secretary company with name date.

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2023-04-27Officers

Termination secretary company with name termination date.

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2022-10-25Accounts

Accounts with accounts type dormant.

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2022-10-10Officers

Appoint person director company with name date.

Download
2022-10-04Officers

Termination director company with name termination date.

Download
2022-10-04Officers

Appoint person secretary company with name date.

Download
2022-10-04Officers

Termination secretary company with name termination date.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type dormant.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type dormant.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-11-06Officers

Termination director company with name termination date.

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2018-08-28Accounts

Accounts with accounts type full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-05-03Address

Move registers to sail company with new address.

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2018-04-20Officers

Change person director company with change date.

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2018-02-02Persons with significant control

Notification of a person with significant control.

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2018-02-02Persons with significant control

Withdrawal of a person with significant control statement.

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