Activair Ltd in London, NW4 4LL

Description

Data updated on: 01-11-2023

Activair Ltd with Companies House Reg No. 06912636 has been operating on the market for fifteen years. This Private Limited Company is located at 22 Sunny Hill, , London and its area code is NW4 4LL. Its name transformation from It Medics Uk to Activair Ltd occurred on 2023-07-11. The firm's declared SIC number is 62020 and has the NACE code: Information technology consultancy activities. Activair Limited reported its latest accounts for the period that ended on 2022-05-31. The business latest confirmation statement was submitted on 2023-05-21.

There is a group of two directors managing this particular limited company at present, specifically Antonia K. and Jeremy K. who have been executing the directors duties since December 2014. Additionally, the managing director's responsibilities are constantly backed by a secretary - Jeremy K., who was chosen by this limited company fifteen years ago.

Executives who control the firm include: Antonia K. has substantial control or influence over the company. Jeremy K. owns 1/2 or less of company shares.

Previous company's names
Activair Ltd 2023-07-11
It Medics Uk Limited 2009-05-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	14 110	14 953	39 049	38 016

Balance Sheet
Current Assets	41 552	37 321	51 963	51 262	52 883	92 630	125 116	207 643	172 836	290 192	317 943
Net Assets Liabilities				38 016	40 275	70 361	104 822	165 227	153 723	273 796	286 684
Cash Bank In Hand	39 147	27 683	31 839	41 215
Debtors	2 405	7 938	20 124	10 047
Net Assets Liabilities Including Pension Asset Liability	14 110	14 953	39 049	38 016
Stocks Inventory		1 700

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	13 110	13 953	38 049	37 016
Shareholder Funds	14 110	14 953	39 049	38 016

Other Financial Data
Average Number Employees During Period							2	1	1	1	1
Creditors				13 246	12 608	22 269	20 294	42 416	19 113	31 976	31 259
Net Current Assets Liabilities	14 110	14 953	39 049	38 016	40 275	70 361	104 822	165 227	153 723	273 796	286 684
Other Operating Expenses Format2				38 864	52 887		5 976	6 402	78 770	119 581
Profit Loss				37 016	39 275	69 361	71 154	129 405	63 495	107 454
Raw Materials Consumables Used					52 887	58 944	62 941	121 134
Staff Costs Employee Benefits Expense				6 830	11 000	19 000	4 902	8 250	19 558	15 580
Tax Tax Credit On Profit Or Loss On Ordinary Activities				9 255	9 617	16 270	16 691	30 354	14 894	25 205
Total Assets Less Current Liabilities	14 110	14 953	39 049	38 016	40 275	70 361	104 822	165 227	153 723	273 796	286 684
Turnover Revenue				91 965	112 375	163 575	155 688	295 545	176 717	267 820
Creditors Due Within One Year	27 442	22 368	12 914	13 246
Number Shares Allotted			1 000	1 000
Par Value Share			1	1
Share Capital Allotted Called Up Paid			1 000	1 000

Company staff

Antonia K.

Role: Director

Appointed: 01 December 2014

Latest update: 12 March 2024

Jeremy K.

Role: Secretary

Appointed: 21 May 2009

Latest update: 12 March 2024

Jeremy K.

Role: Director

Appointed: 21 May 2009

Latest update: 12 March 2024

People with significant control

Antonia K.

Notified on 1 January 2024

Nature of control:

substantial control or influence

Jeremy K.

Notified on 21 May 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	04 June 2024
Confirmation statement last made up date	21 May 2023

Annual Accounts 6 June 2014
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	6 June 2014
Annual Accounts 6 June 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	6 June 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	10 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 March 2023

Activair Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Antonia K.

Jeremy K.

Jeremy K.

Michael K.

People with significant control

Antonia K.

Jeremy K.

Accounts Documents

Company filings

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