General information

Name:

Activnet Limited

Office Address:

Mildenham Mill Egg Lane Claines WR3 7SA Worcester

Number: 09243085

Incorporation date: 2014-10-01

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Activnet Ltd with Companies House Reg No. 09243085 has been competing in the field for ten years. The Private Limited Company is located at Mildenham Mill Egg Lane, Claines, Worcester and its post code is WR3 7SA. It has been already 9 years from the moment Activnet Ltd is no longer identified under the name World Extreme Sports. The enterprise's classified under the NACE and SIC code 70229 which means Management consultancy activities other than financial management. The business most recent filed accounts documents describe the period up to Mon, 31st Oct 2022 and the most recent confirmation statement was submitted on Sat, 1st Oct 2022.

At the moment, there is only a single managing director in the company: Clive B. (since 2014-10-01). Since 2015-12-01 Ciaran B., had been performing the duties for this company until the resignation two years ago. To help the directors in their tasks, this company has been utilizing the skills of Clive B. as a secretary for the last ten years.

  • Previous company's names
  • Activnet Ltd 2015-11-24
  • World Extreme Sports Ltd 2014-10-01

Financial data based on annual reports

Company staff

Clive B.

Role: Secretary

Appointed: 01 October 2014

Latest update: 29 March 2024

Clive B.

Role: Director

Appointed: 01 October 2014

Latest update: 29 March 2024

People with significant control

Clive B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Clive B.
Notified on 30 September 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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 15 October 2023
Confirmation statement last made up date 01 October 2022
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 24 June 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Current accounting period shortened to 2024/03/31, originally was 2024/10/31. (AA01)
filed on: 29th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68100 : Buying and selling of own real estate
  • 93199 : Other sports activities
  • 62020 : Information technology consultancy activities
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