General information

Name:

Activ8 Gym Limited

Office Address:

64 Mill Street SL2 5DH Slough

Number: 07045317

Incorporation date: 2009-10-15

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Activ8 Gym was established on October 15, 2009 as a Private Limited Company. This company's head office could be found at Slough on 64 Mill Street. Assuming you have to contact the company by post, its post code is SL2 5DH. The office registration number for Activ8 Gym Ltd is 07045317. Despite the fact, that lately it's been referred to as Activ8 Gym Ltd, it was not always so. The firm was known as Activ8 Gym until April 24, 2012, when the company name was replaced by Maak Enterprise. The final transformation occurred on May 2, 2012. This company's SIC code is 93130 meaning Fitness facilities. 2021-09-30 is the last time account status updates were reported.

There seems to be a solitary director at the current moment leading the following business, namely Imran K. who's been doing the director's tasks for fifteen years. The business had been directed by Asaf K. up until 2022. As a follow-up a different director, specifically Naureen A. gave up the position in 2019.

  • Previous company's names
  • Activ8 Gym Ltd 2012-05-02
  • Maak Enterprise Limited 2012-04-24
  • Activ8 Gym Ltd 2009-10-15

Financial data based on annual reports

Company staff

Imran K.

Role: Director

Appointed: 01 October 2019

Latest update: 25 February 2024

People with significant control

Amar K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Amar K.
Notified on 4 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Naureen A.
Notified on 6 April 2016
Ceased on 17 November 2022
Nature of control:
over 1/2 to 3/4 of shares
Imran K.
Notified on 7 November 2022
Ceased on 7 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Asaf K.
Notified on 1 October 2019
Ceased on 2 September 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts 12 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 12 December 2013
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 December 2014
Annual Accounts 16 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 November 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New director was appointed on 2019-10-04 (AP01)
filed on: 27th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 93130 : Fitness facilities
14
Company Age

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