Activ Emea Ltd in London, W1B 5TE

Description

Data updated on: 01-11-2023

This particular firm is situated in London registered with number: 08123976. This firm was started in the year 2012. The office of the firm is situated at C/o Kinglyjones Llp 414 Linen Hall 162-168 Regent Street. The post code for this address is W1B 5TE. This company currently known as Activ Emea Ltd, was previously registered under the name of Bluesky Web Solutions. The transformation has occurred in Tue, 24th Oct 2017. The enterprise's SIC and NACE codes are 63110 and has the NACE code: Data processing, hosting and related activities. The firm's most recent annual accounts were submitted for the period up to Thursday 30th June 2022 and the most current confirmation statement was released on Wednesday 21st June 2023.

Right now, this particular business is supervised by one managing director: Trudy C., who was designated to this position in March 2024. That business had been guided by Wesley B. till 2024. Furthermore a different director, specifically Malcolm T. quit in October 2017.

Trudy C. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
Activ Emea Ltd 2017-10-24
Bluesky Web Solutions Ltd 2012-06-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency

Balance Sheet
Cash Bank On Hand	2 061	8 163	13 181	7 352	14 172	8 910	4 194
Current Assets	11 826	13 746	23 868	11 726	35 105	24 509	11 603
Debtors	9 765	5 583	10 687	4 374	20 933	15 599	7 409
Net Assets Liabilities	14 458	-10 660	12 799	8 769	-13 140	-18 680	-23 445
Other Debtors	1 288	4 930	5 481		12 000	15 559	7 409
Property Plant Equipment	66

Other Financial Data
Accrued Liabilities	1 000	1 000	2 000	2 000	2 560	1 250
Accumulated Amortisation Impairment Intangible Assets	2 845	8 025	18 533	29 041	50	50
Accumulated Depreciation Impairment Property Plant Equipment	1 000	1 066	1 066	1 066	1 066	1 066
Amounts Owed By Related Parties	3 128
Average Number Employees During Period	1	1	1			1	1
Balances Amounts Owed To Related Parties					14 245	12 604
Bank Borrowings					24 023	20 000
Creditors	8 599	42 329	45 125	39 314	24 023	20 000	14 584
Disposals Decrease In Amortisation Impairment Intangible Assets					-41 211		50
Disposals Intangible Assets					-78 658		50
Fixed Assets	11 244	17 923		37 667
Further Item Creditors Component Total Creditors					4 440
Further Item Increase Decrease In Intangible Assets Component Total Change In Intangible Assets		11 925	26 641	14 119	12 000
Increase From Amortisation Charge For Year Intangible Assets		5 180	10 508	10 508	12 220
Increase From Depreciation Charge For Year Property Plant Equipment		66
Intangible Assets	11 178	17 923	34 056	37 667
Intangible Assets Gross Cost	14 023	25 948	52 589	66 708	50	50
Net Current Assets Liabilities	3 227	-28 583	-21 257	-27 588	10 883	1 320	-8 861
Number Shares Issued Fully Paid	100	100	100	100	100	100
Other Creditors		27 944	13 486	26 495	14 245	13 854	13 854
Other Remaining Borrowings	156	13 344	10 410
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost	1 066	1 066	1 066	1 066	1 066	1 066
Provisions For Liabilities Balance Sheet Subtotal	13			1 310
Taxation Social Security Payable	5 044		8 437	6 375	7 000	4 751
Total Assets Less Current Liabilities	14 471	-10 660	12 799	10 079	10 883	1 320	-8 861
Total Borrowings	156	13 344	10 410		24 023	20 000
Trade Creditors Trade Payables	2 399	41	10 792	4 444
Trade Debtors Trade Receivables	5 349	653	5 206	4 374	8 933	40
Bank Borrowings Overdrafts						20 000	14 584
Disposals Decrease In Depreciation Impairment Property Plant Equipment							1 066
Disposals Property Plant Equipment							1 066
Other Taxation Social Security Payable						4 751	1 610

Company staff

Trudy C.

Role: Director

Appointed: 11 March 2024

Latest update: 15 March 2024

Wesley B.

Role: Director

Appointed: 02 October 2017

Resigned: 11 March 2024

Latest update: 15 March 2024

Malcolm T.

Role: Director

Appointed: 27 July 2016

Resigned: 02 October 2017

Latest update: 15 March 2024

Allan B.

Role: Secretary

Appointed: 23 July 2012

Resigned: 02 December 2016

Latest update: 15 March 2024

Wesley B.

Role: Director

Appointed: 29 June 2012

Resigned: 27 July 2016

Latest update: 15 March 2024

Michael A.

Role: Director

Appointed: 29 June 2012

Resigned: 31 August 2012

Latest update: 15 March 2024

People with significant control

Trudy C.

Notified on 11 March 2024

Nature of control:

over 3/4 of shares

Wesley B.

Notified on 2 October 2017

Ceased on 11 March 2024

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	29 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	05 July 2024
Confirmation statement last made up date	21 June 2023

Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022

Activ Emea Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Trudy C.

Wesley B.

Malcolm T.

Allan B.

Wesley B.

Michael A.

People with significant control

Trudy C.

Wesley B.

Accounts Documents

Company filings

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