E-active Limited in Perth, PH1 5JN

Description

Data updated on: 03-07-2022

Located at C/o Morris & Young, Perth PH1 5JN E-active Limited was a Private Limited Company with SC356756 Companies House Reg No. The firm was founded on 2009-03-18. E-active Limited had existed in the UK for at least 13 years.

The following company had 1 managing director: Alexander O. who was caring of it from 2009-03-18 to dissolution date on 2022-05-17.

Alexander O. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-2 582	-187	486	486	486	486	486

Balance Sheet
Cash Bank In Hand	100	100	100	100	100	100
Current Assets	530	100	1 012	1 012	1 012	1 012	1 012	1 012	1 012
Debtors	430	0	912	912	912	912
Net Assets Liabilities Including Pension Asset Liability	-2 582	-187	486	486	486	486	486
Tangible Fixed Assets	259	130
Net Assets Liabilities							486	486	486

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-2 682	-287	386	386	386	386
Shareholder Funds	-2 582	-187	486	486	486	486	486

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	3 371	416
Fixed Assets	259	130
Net Current Assets Liabilities	-2 841	-317	486	486	486	661	661	661	661
Tangible Fixed Assets Cost Or Valuation	389	389	389	389	389	389
Tangible Fixed Assets Depreciation	130	259	389	389	389	389
Tangible Fixed Assets Depreciation Charge For Period		130
Total Assets Less Current Liabilities	-2 582	-187	486	486	486	661	661	661	661
Accrued Liabilities Not Expressed Within Creditors Subtotal							175	175	175
Creditors							351	351	351
Accruals Deferred Income						175	175
Creditors Due Within One Year		417	526	526	526	351	351
Number Shares Allotted				100	100	100
Par Value Share				1	1	1
Share Capital Allotted Called Up Paid			100	100	100	100
Tangible Fixed Assets Depreciation Charged In Period			130

Company staff

Alexander O.

Role: Director

Appointed: 18 March 2009

Latest update: 30 December 2023

People with significant control

Alexander O.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2021
Account last made up date	31 March 2020
Confirmation statement next due date	01 April 2022
Confirmation statement last made up date	18 March 2021

Annual Accounts 29 January 2014
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	29 January 2014
Annual Accounts 12 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	12 December 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	16 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	16 December 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	21 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

E-active Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexander O.

People with significant control

Alexander O.

Accounts Documents

Company filings

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