General information

Name:

Activinstinct Limited

Office Address:

Edinburgh House Hollinsbrook Way Pilsworth BL9 8RR Bury

Number: 04478999

Incorporation date: 2002-07-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Edinburgh House Hollinsbrook Way, Bury BL9 8RR Activinstinct Ltd is a Private Limited Company issued a 04478999 Companies House Reg No. It was established twenty two years ago. 15 years ago the firm switched its business name from Bayform to Activinstinct Ltd. This company's Standard Industrial Classification Code is 47910 and has the NACE code: Retail sale via mail order houses or via Internet. Its latest filed accounts documents were submitted for the period up to 2023-01-28 and the most recent confirmation statement was submitted on 2023-05-09.

The firm provides its services in transport and distribution business. Its FHRSID is 258921. It reports to Hertsmere and its last food inspection was carried out on 2011/11/24 , Hertsmere, WD6 1GT. The most recent quality assessment result obtained by the company is exempt, which translates as exept.

At the moment, the directors enumerated by the following limited company are as follow: Dominic P. designated to this position in 2023 and Régis S. designated to this position 2 years ago. To find professional help with legal documentation, this particular limited company has been using the skills of Theresa C. as a secretary for the last one year. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Activinstinct Ltd 2009-01-12
  • Bayform Limited 2002-07-05

Company staff

Dominic P.

Role: Director

Appointed: 16 October 2023

Latest update: 15 March 2024

Theresa C.

Role: Secretary

Appointed: 11 April 2023

Latest update: 15 March 2024

Régis S.

Role: Director

Appointed: 28 September 2022

Latest update: 15 March 2024

Role: Corporate Secretary

Appointed: 07 February 2014

Address: Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 15 March 2024

People with significant control

The companies that control this firm are: Activinstinct Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bury at Hollinsbrook Way, Pilsworth, BL9 8RR, Lancashire and was registered as a PSC under the registration number 8582215.

Activinstinct Holdings Limited
Address: Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8582215
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 28 January 2023
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023

Activ Instinct food hygiene ratings

Distributors/Transporters address

Address

Warwick Road, Borehamwood Herts

Suburb

Elstree and Borehamwood CP

City

Hertsmere

County

Hertfordshire

District

East of England

State

England

Post code

WD6 1GT

Food rating: exempt

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to January 28, 2023 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47640 : Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 46420 : Wholesale of clothing and footwear
21
Company Age

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