Activ Solution Limited in London, SE22 8DA

Description

Data updated on: 01-11-2023

Activ Solution Limited can be found at London at 1 Besant Place. Anyone can look up the firm by referencing its area code - SE22 8DA. Activ Solution's incorporation dates back to year 2008. This firm is registered under the number 06626094 and their current status is active. The company's declared SIC number is 94910 - Activities of religious organizations. The company's most recent filed accounts documents cover the period up to Thursday 30th June 2022 and the most current confirmation statement was filed on Wednesday 17th May 2023.

According to the official data, this particular company is led by a solitary director: Patrick P., who was appointed in June 2008. What is more, the managing director's tasks are constantly aided with by a secretary - Sarah P., who was chosen by this company on 16th July 2008.

Patrick P. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth				4 389	3 417	1 657	10 204

Balance Sheet
Cash Bank On Hand										1 245	2 755	3 246
Current Assets				907	624	1 663	6 468	5 672	4 061	1 245
Net Assets Liabilities							10 204	8 839	6 761	2 819	4 505	4 771
Property Plant Equipment										2 763	2 211	1 769
Cash Bank In Hand	1 477	410	9 667	907	621	1 511	1 922
Net Assets Liabilities Including Pension Asset Liability	2 328	1 484	1 484	4 389	3 417	6 657	10 204
Debtors					3	22	4 546
Tangible Fixed Assets	2 432	1 977	1 977	1 118	5 724	6 256

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100	100
Profit Loss Account Reserve	2 228	1 384	1 384	4 289	3 317	1 557	10 104
Shareholder Funds				4 389	3 417	1 657	10 204

Other Financial Data
Accrued Liabilities										80	80	80
Accumulated Depreciation Impairment Property Plant Equipment										4 714	5 266	5 708
Average Number Employees During Period										1
Creditors							1 597	1 151	754	1 189	461	244
Fixed Assets				7 891	5 724	6 256	5 333	4 318	3 454	2 763
Increase From Depreciation Charge For Year Property Plant Equipment											552	442
Loans From Directors										193
Net Current Assets Liabilities	-104	-493	6 910	-3 502	-2 307	401	4 871	5 672	3 307	56	2 294	3 002
Property Plant Equipment Gross Cost										7 477	7 477	7 477
Taxation Social Security Payable										916	381	164
Total Assets Less Current Liabilities				4 389	3 417	1 657	10 204	9 990	6 761	2 818
Advances Credits Directors							4 524	4 547	3 359	194
Advances Credits Made In Period Directors								22	1 187
Capital Employed	2 328	1 484	8 887	2 805
Creditors Due Within One Year	1 581	903	2 757	4 409	2 931	6 132	1 597
Number Shares Allotted		100	100	100		100	100
Par Value Share		1	1	1		1	1
Other Debtors Due After One Year					3	22
Secured Debts					2 931	6 132	1 597
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100
Tangible Fixed Assets Additions		404				3 050
Tangible Fixed Assets Cost Or Valuation	3 790	4 194	4 194	4 194	9 540	12 590
Tangible Fixed Assets Depreciation	1 358	2 217	2 217	3 076	8 010	6 334
Tangible Fixed Assets Depreciation Charged In Period		859		859	2 167	2 518
Amount Specific Advance Or Credit Directors				2 737	628	4 870

Company staff

Sarah P.

Role: Secretary

Appointed: 16 July 2008

Latest update: 28 January 2024

Patrick P.

Role: Director

Appointed: 20 June 2008

Latest update: 28 January 2024

People with significant control

Patrick P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	31 May 2024
Confirmation statement last made up date	17 May 2023

Annual Accounts 25 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	25 March 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report	2012-07-01
Date Approval Accounts	31 March 2014
Annual Accounts 31 December 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	31 December 2014
Annual Accounts 26 October 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	26 October 2015
Annual Accounts 7 October 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	7 October 2016
Annual Accounts 28 August 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	28 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	30/06/2019
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	30/06/2020
Annual Accounts
Start Date For Period Covered By Report	1 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
End Date For Period Covered By Report	30 June 2013
Annual Accounts
End Date For Period Covered By Report	30 June 2021

Activ Solution Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sarah P.

Patrick P.

People with significant control

Patrick P.

Accounts Documents

Company filings

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