General information

Name:

Active Apparel Ltd

Office Address:

10 St. John Street DE6 1GH Ashbourne

Number: 06260851

Incorporation date: 2007-05-29

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06260851 seventeen years ago, Active Apparel Limited was set up as a Private Limited Company. The company's official office address is 10 St. John Street, Ashbourne. The firm now known as Active Apparel Limited, was earlier listed as Spotty Otter. The transformation has occurred in Thu, 25th Nov 2021. This business's declared SIC number is 47710 which stands for Retail sale of clothing in specialised stores. Active Apparel Ltd reported its latest accounts for the financial period up to January 31, 2022. The company's latest confirmation statement was submitted on January 31, 2023.

That company owes its well established position on the market and constant growth to a group of two directors, specifically Colin W. and Amelia W., who have been managing it since May 2017. To provide support to the directors, the company has been using the skills of Amelia W. as a secretary since the appointment on Thu, 25th May 2017.

  • Previous company's names
  • Active Apparel Limited 2021-11-25
  • Spotty Otter Limited 2007-05-29

Financial data based on annual reports

Company staff

Colin W.

Role: Director

Appointed: 25 May 2017

Latest update: 9 May 2024

Amelia W.

Role: Director

Appointed: 25 May 2017

Latest update: 9 May 2024

Amelia W.

Role: Secretary

Appointed: 25 May 2017

Latest update: 9 May 2024

People with significant control

The companies with significant control over this firm are as follows: Young Ideas Group Limited owns over 3/4 of company shares. This business can be reached in Ashbourne at St. John Street, DE6 1GH and was registered as a PSC under the reg no 6460895.

Young Ideas Group Limited
Address: 10 St. John Street, Ashbourne, DE6 1GH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Comapnies House, Cardiff
Registration number 6460895
Notified on 25 May 2017
Nature of control:
over 3/4 of shares
Matthew J.
Notified on 18 May 2016
Ceased on 25 May 2017
Nature of control:
1/2 or less of shares
Stephanie J.
Notified on 17 May 2016
Ceased on 25 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 30 October 2017
Start Date For Period Covered By Report 01 August 2015
Date Approval Accounts 30 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2017

Name:

Pareto Tax & Wealth Llp

Address:

8 St John Street

Post code:

M3 4DU

City / Town:

Manchester

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
16
Company Age

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