Activ8 Information Security Limited in Bristol, BS16 5DS

Description

Data updated on: 01-11-2023

07346729 is a registration number for Activ8 Information Security Limited. This firm was registered as a Private Limited Company on 2010-08-16. This firm has been active in this business for 14 years. This company can be reached at 33 Overnhill Road Downend in Bristol. It's area code assigned to this location is BS16 5DS. The enterprise's Standard Industrial Classification Code is 62020 and their NACE code stands for Information technology consultancy activities. Activ8 Information Security Ltd filed its latest accounts for the financial year up to August 31, 2022. The firm's most recent confirmation statement was released on August 16, 2023.

Currently, this specific company is directed by just one director: Daniel M., who was selected to lead the company 14 years ago. Since August 2010 Sairee M., had been responsible for a variety of tasks within the company till the resignation in March 2019. To support the directors in their duties, this company has been utilizing the skills of Sairee M. as a secretary since August 2010.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	33 350	58 296	58 149	1 127	905	736

Balance Sheet
Cash Bank On Hand										41 231	61 695
Current Assets	40 948	64 942	56 956	232	232	232	232	232	232	41 231	61 695	58 530
Net Assets Liabilities						736	610	515	514	41 513	62 323	59 158
Property Plant Equipment										282	528
Cash Bank In Hand	22 198	64 942	56 956	232	232
Debtors	18 750
Net Assets Liabilities Including Pension Asset Liability	33 350	58 296	58 149	1 127	905	736
Tangible Fixed Assets	1 216	1 590	1 193	895	673

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	33 250	58 196	58 049	1 027	805	636
Shareholder Funds	33 350	58 296	58 149	1 127	905	736

Other Financial Data
Average Number Employees During Period									1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset											100	100
Fixed Assets	1 216	1 590	1 193	895	673	504	378	283	282	282	528	528
Net Current Assets Liabilities	32 134	56 706	56 956	232	232	232	232	232	232	41 231	61 695	58 530
Other Operating Expenses Format2									3 197	3 996	18	11
Profit Loss									37 394	99 105	108 082	63 370
Property Plant Equipment Gross Cost										282	528
Raw Materials Consumables Used											347
Staff Costs Employee Benefits Expense									2 158	7 913		5 755
Tax Tax Credit On Profit Or Loss On Ordinary Activities									8 771	23 246	23 327	14 864
Total Additions Including From Business Combinations Property Plant Equipment											246
Total Assets Less Current Liabilities	33 350	58 296	58 149	1 127	905	736	610	515	514	41 513	62 323	59 158
Turnover Revenue									51 520	134 260	131 774	84 000
Creditors Due Within One Year	8 814	8 236
Number Shares Allotted	100	100	100	100	100
Par Value Share	0	0	0	0	0
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		1 071
Tangible Fixed Assets Cost Or Valuation	1 621	2 692	2 692	895	895
Tangible Fixed Assets Depreciation	405	1 102	1 499	1 797	222
Tangible Fixed Assets Depreciation Charged In Period		697	397	298	222

Company staff

Sairee M.

Role: Secretary

Appointed: 16 August 2010

Latest update: 11 March 2024

Daniel M.

Role: Director

Appointed: 16 August 2010

Latest update: 11 March 2024

People with significant control

Executives who have control over the firm are as follows: Daniel M. owns over 1/2 to 3/4 of company shares . Sairee M. owns over 1/2 to 3/4 of company shares .

Daniel M.

Notified on 16 August 2016

Nature of control:

over 1/2 to 3/4 of shares

Sairee M.

Notified on 16 August 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	30 August 2024
Confirmation statement last made up date	16 August 2023

Annual Accounts 10 December 2012
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	10 December 2012
Annual Accounts 30 January 2014
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	30 January 2014
Annual Accounts 28 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	28 May 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	17 June 2016
Annual Accounts 29 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	29 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022

Activ8 Information Security Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sairee M.

Daniel M.

Sairee M.

People with significant control

Daniel M.

Sairee M.

Accounts Documents

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