Activ8 Intelligence Limited in Redditch, B97 4HP

Description

Data updated on: 01-11-2023

Activ8 Intelligence Limited is established as Private Limited Company, that is based in Estate House, Evesham Street, Redditch. The head office's located in B97 4HP. This firm has been operating since 2005. The business registered no. is 05384841. Created as Active8 Human Resources, this business used the name until 2007-03-02, then it was changed to Activ8 Intelligence Limited. The company's SIC and NACE codes are 62012 and has the NACE code: Business and domestic software development. The business most recent financial reports were submitted for the period up to December 31, 2022 and the most current confirmation statement was filed on March 8, 2023.

Because of the following enterprise's constant development, it was unavoidable to formally appoint further directors: Andrew A. and Bruce T. who have been participating in joint efforts since September 2016 to exercise independent judgement of the limited company.

Bruce T. is the individual who controls this firm, has substantial control or influence over the company.

Previous company's names
Activ8 Intelligence Limited 2007-03-02
Active8 Human Resources Limited 2005-03-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	190 907	429 030	357 505	616 190	222 656

Balance Sheet
Cash Bank In Hand	14 022	120 272	388 323	341 129
Current Assets	325 984	602 704	718 158	774 325	401 575
Debtors	311 962	473 212	326 435	241 801
Net Assets Liabilities Including Pension Asset Liability	190 907	429 030	357 505	465 965	222 656
Stocks Inventory		9 220	3 400	41 169
Tangible Fixed Assets				11 087

Capital & Reserves
Called Up Share Capital	132 829	389 500	398 584	398 584
Profit Loss Account Reserve	-1 742 567	-1 842 480	-1 916 968	-1 808 508
Shareholder Funds	190 907	429 030	357 505	616 190	222 656

Other Financial Data
Creditors Due After One Year		178 335
Creditors Due Within One Year	335 077	89 037	376 397	169 221	89 434
Fixed Asset Investments Cost Or Valuation		200 000
Fixed Assets	200 000	200 000		11 087	10 042
Intangible Fixed Assets Aggregate Amortisation Impairment	17 480
Intangible Fixed Assets Cost Or Valuation	17 480
Investments Fixed Assets	200 000	200 000
Net Current Assets Liabilities	-9 093	520 368	357 505	454 878	367 383
Secured Debts	4 127
Share Premium Account	1 800 645	1 882 010	1 875 889	1 875 889
Tangible Fixed Assets Cost Or Valuation	58 307		58 307	42 697
Tangible Fixed Assets Depreciation	58 307		58 307	31 610
Total Assets Less Current Liabilities	190 907	720 368	625 978	616 190	377 425
Accruals Deferred Income		113 003	268 473		154 769
Number Shares Allotted		40 312	167 643	167 643
Par Value Share			0	0
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		6 701	15 744		55 242
Share Capital Allotted Called Up Paid		403	1 676	1 676
Tangible Fixed Assets Additions				11 404
Tangible Fixed Assets Depreciation Charged In Period				317
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				27 014
Tangible Fixed Assets Disposals				27 014

Company staff

Andrew A.

Role: Director

Appointed: 16 September 2016

Latest update: 6 April 2024

Bruce T.

Notified on 16 September 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 March 2024
Confirmation statement last made up date	08 March 2023

Annual Accounts 26 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	26 February 2015
Annual Accounts 12 November 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	12 November 2015
Annual Accounts 23 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	23 February 2017
Annual Accounts 27 February 2014
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	27 February 2014

Activ8 Intelligence Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew A.

Bruce T.

John C.

Matthew C.

Richard G.

Dominic H.

Paul G.

Karl H.

Matthew L.

Laurence C.

Matthew L.

People with significant control

Bruce T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

Accountant/Auditor,
2013

Name:

Address:

Post code:

City / Town:

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Activ8 Intelligence Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew A.

Bruce T.

John C.

Matthew C.

Richard G.

Dominic H.

Paul G.

Karl H.

Matthew L.

Laurence C.

Matthew L.

People with significant control

Bruce T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

Accountant/Auditor,
2013