ACTIV POWER AND SAIL LIMITED
Active - Accounts Filed
General Information
NAME
ACTIV POWER AND SAIL LIMITED
COMPANY NUMBER
04692023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
10/03/2003
(21 years and 9 months old)
WEBSITE
www.activpowerandsail.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/2005
26/02/2007
RIB AND YACHT CHARTER SOLUTIONS LTD
View all previous names
POOLE
BH15 4DQ
Telephone: 01342300236
TPS: No
29 Lulworth Avenue
POOLE
BH15 4DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTIV POWER AND SAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIV POWER AND SAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIV POWER AND SAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2005 - Present (19 years and 7 months) Born in Apr 1933 (age: 91) |
Active | Secretary |
Current: 1 Past: 4 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
10/03/2003 - 11/04/2005 (2 years and 1 months) Born in Oct 1962 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
10/03/2003 - 30/04/2005 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 19/01/2023 | New Confirmation Statement filed |
| 19/05/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 27/08/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 19/07/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 05/10/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 05/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 05/02/2016 | New Board Member Matthew John Livesey (920481224) Appointed |
| 05/02/2016 | New Board Member Robert Gibson (911289276) Appointed |
| 05/02/2016 | New Board Member Matthew John Livesey (920481224) Appointed |
| 05/02/2016 | New Board Member Robert Gibson (911289276) Appointed |
| 04/02/2016 | Paul Barry Jenkins (905888928) has left the board |
| 04/02/2016 | Simon Pickess (909713693) has left the board |
| 04/02/2016 | Simon Pickess (909713693) has left the board |
| 04/02/2016 | Paul Barry Jenkins (905888928) has left the board |
| 07/10/2015 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 17/03/2015 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 16/03/2013 | New Annual Return filed |
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