ACTIVINSTINCT LTD
Non-Trading
General Information
NAME
ACTIVINSTINCT LTD
COMPANY NUMBER
04478999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
05/07/2002
(22 years and 4 months old)
WEBSITE
www.activinstinct.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
28/01/2023
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PREVIOUS NAMES
05/07/2002
09/01/2009
BAYFORM LIMITED
LANCASHIRE
BL9 8RR
4 Hertsmere Industrial Park Warwick
Borehamwood
Hertfordshire
WD6 1GT
Edinburgh House
Hollins Brook Way
Bury
Lancashire
BL9 8RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVINSTINCT HOLDINGS LIMITED | Non-Trading | View Report |
| ACTIVINSTINCT LTD | Non-Trading | View Report |
| ACTIVINSTINCT HOLDINGS LIMITED | Non-Trading | View Report |
| ACTIVINSTINCT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 24/10/2023 | New Board Member Dominic James Platt (910768422) Appointed |
Credit Risk Overview
Want to learn more about ACTIVINSTINCT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVINSTINCT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVINSTINCT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 2244 Past: 2083 |
View Report |
|
28/09/2022 - Present (2 years and 1 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 55 Past: 57 |
View Report |
|
28/09/2022 - Present (2 years and 1 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/10/2023 - Present (1years) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 64 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 24/10/2023 | New Board Member Dominic James Platt (910768422) Appointed |
| 19/10/2023 | Neil James Greenhalgh (916542150) has left the board |
| 13/05/2023 | New Confirmation Statement filed |
| 01/05/2023 | Nirma Cassidy (930077619) has left the board |
| 01/05/2023 | New Company Secretary Theresa Casey (930839500) Appointed |
| 29/10/2022 | New Accounts filed |
| 29/10/2022 | New Confirmation Statement filed |
| 24/10/2022 | New Board Member Regis Schultz (930095233) Appointed |
| 12/10/2022 | New Board Member Regis Schultz (930095273) Appointed |
| 06/10/2022 | New Company Secretary Nirma Cassidy (930077619) Appointed |
| 06/10/2022 | Siobhan Mawdsley (920243965) has left the board |
| 06/10/2022 | Peter Alan Cowgill (908414746) has left the board |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 21/01/2020 | Peter Alan Cowgill (922061439) has left the board |
| 21/01/2020 | New Board Member Peter Alan Cowgill (908414746) Appointed |
| 18/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 26/11/2018 | Peter Alan Cowgill (924281847) has left the board |
| 26/11/2018 | New Board Member Peter Alan Cowgill (922061439) Appointed |
| 08/11/2018 | Brian Michael Small (904519875) has left the board |
| 31/08/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | Peter Alan Cowgill (908414746) has left the board |
| 01/05/2018 | New Board Member Peter Alan Cowgill (924281847) Appointed |
| 26/09/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | Simon Jeffrey Millet (902489664) has left the board |
| 30/06/2016 | Judith Venetia Millet (908335048) has left the board |
| 10/12/2015 | Michael Andrew Thornhill (912493737) has left the board |
| 03/12/2015 | David Robert Williams (915706222) has left the board |
| 13/11/2015 | New Accounts filed |
| 09/11/2015 | Andrew John Batchelor (919143294) has left the board |
| 09/11/2015 | New Company Secretary Siobhan Mawdsley (920243965) Appointed |
| 29/07/2015 | New Annual Return filed |
| 30/06/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (918502089) has left the board |
| 30/06/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 03/03/2015 | Anthony Millet (913227676) has left the board |
| 03/10/2014 | Jane Marie Brisley (918392339) has left the board |
| 03/10/2014 | New Company Secretary Andrew John Batchelor (919143294) Appointed |
| 12/08/2014 | New Annual Return filed |
| 03/07/2014 | Barry Colin Bown (907123224) has left the board |
| 03/07/2014 | New Board Member Neil James Greenhalgh (916542150) Appointed |
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