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ACTIVITY TIME LIMITED

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

This company is commonly known as Activity Time Limited. The company was founded 27 years ago and was given the registration number 03258888. The firm's registered office is in PORTSMOUTH. You can find them at Unit 4a Oak Park Industrial Estate, North Harbour Road, Portsmouth, Hampshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:ACTIVITY TIME LIMITED
Company Number:03258888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Unit 4a Oak Park Industrial Estate, North Harbour Road, Portsmouth, Hampshire, PO6 3TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77 Links Lane, Rowlands Castle, PO9 6AF

Secretary31 July 2008Active
Greenside, 53 Links Lane, Rowlands Castle, PO9 6AE

Director31 July 2008Active
77, Links Lane, Rowlands Castle, PO9 6AF

Director31 July 2008Active
6, Hereford Road, Southsea, Portsmouth, England, PO5 2DH

Director11 October 2021Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary04 October 1996Active
Flagstones, Hunston, Chichester, PO20 1PD

Secretary04 October 1996Active
Flagstones, Main Road Hunston, Chichester, PO20 1PD

Director04 October 1996Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director04 October 1996Active

People with Significant Control

Hargreaves Commercial Property Limited
Notified on:05 October 2017
Status:Active
Country of residence:United Kingdom
Address:53 Links Lane, Rowlands Castle, United Kingdom, PO9 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hargreaves (Trading Group) Limited
Notified on:05 October 2017
Status:Active
Country of residence:United Kingdom
Address:53 Links Lane, Rowlands Castle, United Kingdom, PO9 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hargreaves (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:53 Links Lane, Rowlands Castle, United Kingdom, PO9 6AE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-10-12Officers

Appoint person director company with name date.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2018-10-09Officers

Appoint person director company with name date.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2018-02-01Persons with significant control

Notification of a person with significant control.

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2018-02-01Persons with significant control

Cessation of a person with significant control.

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2018-02-01Persons with significant control

Cessation of a person with significant control.

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2018-02-01Persons with significant control

Notification of a person with significant control.

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2017-12-19Address

Move registers to sail company with new address.

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2017-12-19Address

Change sail address company with new address.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-04Accounts

Accounts with accounts type total exemption full.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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