Activewatch Limited in Ringwood, BH24 1DW

Description

Data updated on: 01-11-2023

The exact date this company was established is Wednesday 19th August 2015. Registered under company registration number 09739200, it is registered as a Private Limited Company. You may visit the headquarters of the company during its opening hours at the following location: 50 Christchurch Road, BH24 1DW Ringwood. This firm's principal business activity number is 62020 meaning Information technology consultancy activities. Activewatch Ltd released its latest accounts for the financial period up to 2022/03/31. The company's latest annual confirmation statement was filed on 2023/01/03.

There's just one managing director this particular moment leading the business, specifically David G. who has been utilizing the director's tasks for nine years. For 2 years Andrew M., had been fulfilling assigned duties for this business till the resignation in January 2017.

David G. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-08-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	100	100

Balance Sheet
Cash Bank On Hand					5 514	6 494	4 966
Current Assets					13 614	7 754	5 587
Debtors					8 100	1 260	621
Net Assets Liabilities		100	100	100	8 807	772	427
Property Plant Equipment						232	154
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Version Production Software						1	1
Accrued Liabilities Not Expressed Within Creditors Subtotal					360
Accumulated Depreciation Impairment Property Plant Equipment						78	156
Additions Other Than Through Business Combinations Property Plant Equipment						310	310
Creditors					2 307	3 135	2 189
Fixed Assets						232	154
Increase From Depreciation Charge For Year Property Plant Equipment						78	78
Net Current Assets Liabilities					11 307	4 619	3 398
Number Shares Allotted	100	100	100	100		100	100
Property Plant Equipment Gross Cost						310	310
Total Assets Less Current Liabilities					11 307	4 851	3 552
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company staff

David G.

Role: Director

Appointed: 19 August 2015

Latest update: 7 April 2024

People with significant control

David G.

Notified on 20 February 2017

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ravensfield Ltd

Address: Market House Church Street, Harleston, IP20 9BB, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered England & Wales

Registration number 3269403

Notified on 6 April 2016

Ceased on 1 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	17 January 2024
Confirmation statement last made up date	03 January 2023

Annual Accounts 13 April 2017
Start Date For Period Covered By Report	2015-08-19
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	13 April 2017
Annual Accounts 13 December 2017
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	13 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31

Activewatch Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David G.

Andrew M.

People with significant control

David G.

Ravensfield Ltd

Accounts Documents

Company filings

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