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Home > England & Wales Companies > ACTIV8 GYM LTD
Company Information for

ACTIV8 GYM LTD

OFFICE 4 ROEBUCK HOUSE, 2-3 CROMWELL CENTRE, HAINAULT BUSINESS PARK, IG6 3UT,
Company Registration Number
07045317
Private Limited Company
Active

Company Overview

About Activ8 Gym Ltd
ACTIV8 GYM LTD was founded on 2009-10-15 and has its registered office in Hainault Business Park. The organisation's status is listed as "Active". Activ8 Gym Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTIV8 GYM LTD
 
Legal Registered Office
OFFICE 4 ROEBUCK HOUSE
2-3 CROMWELL CENTRE
HAINAULT BUSINESS PARK
IG6 3UT
Other companies in SL2
 
Previous Names
MAAK ENTERPRISE LIMITED02/05/2012
ACTIV8 GYM LTD24/04/2012
Filing Information
Company Number 07045317
Company ID Number 07045317
Date formed 2009-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2021
Account next due 28/12/2023
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB984295764  
Last Datalog update: 2024-07-06 03:42:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIV8 GYM LTD
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Company Officers of ACTIV8 GYM LTD

Current Directors
Officer Role Date Appointed
NAUREEN ASHRAF
 Director 2012-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
ASAF KHAN
 Director 2012-04-10 2012-07-24
NAUREEN ASHRAF
 Director 2009-10-15 2012-04-10
ASAF KHAN
 Director 2009-10-15 2009-10-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-23Compulsory strike-off action has been discontinued
2024-03-21CONFIRMATION STATEMENT MADE ON 07/11/23, WITH NO UPDATES
2024-03-04CESSATION OF IMRAN KHAN AS A PERSON OF SIGNIFICANT CONTROL
2024-02-27DIRECTOR APPOINTED MR AMAR MAHMOOD KHALIL
2024-02-27APPOINTMENT TERMINATED, DIRECTOR IMRAN KHAN
2024-02-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMAR MAHMOOD KHALIL
2024-02-09Compulsory strike-off action has been suspended
2024-01-30FIRST GAZETTE notice for compulsory strike-off
2024-01-30Director's details changed for Mr Imran Khan on 2023-11-07
2024-01-29REGISTERED OFFICE CHANGED ON 29/01/24 FROM 64 Mill Street Slough Berkshire SL2 5DH
2023-09-28Current accounting period shortened from 29/09/22 TO 28/09/22
2023-06-28Previous accounting period shortened from 30/09/22 TO 29/09/22
2023-04-13CESSATION OF NAUREEN ASHRAF AS A PERSON OF SIGNIFICANT CONTROL
2022-11-07CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-11-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMRAN KHAN
2022-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMRAN KHAN
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-09-30CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2022-09-30CESSATION OF ASAF KHAN AS A PERSON OF SIGNIFICANT CONTROL
2022-09-30APPOINTMENT TERMINATED, DIRECTOR ASAF KHAN
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ASAF KHAN
2022-09-30PSC07CESSATION OF ASAF KHAN AS A PERSON OF SIGNIFICANT CONTROL
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2021-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-03-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-11-05AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-10-28CH01Director's details changed for Mr Asaf Khan on 2019-10-01
2019-10-28CH01Director's details changed for Mr Asaf Khan on 2019-10-01
2019-10-28PSC04Change of details for Mr Asaf Khan as a person with significant control on 2019-10-01
2019-10-28PSC04Change of details for Mr Asaf Khan as a person with significant control on 2019-10-01
2019-10-27PSC04Change of details for Mrs Naureen Ashraf as a person with significant control on 2019-10-01
2019-10-27PSC04Change of details for Mrs Naureen Ashraf as a person with significant control on 2019-10-01
2019-10-27TM01APPOINTMENT TERMINATED, DIRECTOR NAUREEN ASHRAF
2019-10-27TM01APPOINTMENT TERMINATED, DIRECTOR NAUREEN ASHRAF
2019-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASAF KHAN
2019-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASAF KHAN
2019-10-27AP01DIRECTOR APPOINTED MR IMRAN KHAN
2019-10-27AP01DIRECTOR APPOINTED MR IMRAN KHAN
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-09-04CH01Director's details changed for Mrs Naureen Ashraf on 2018-09-01
2017-12-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2016-12-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-29LATEST SOC29/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-29CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0115/10/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0115/10/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17AR0115/10/13 ANNUAL RETURN FULL LIST
2013-04-23SH0101/11/12 STATEMENT OF CAPITAL GBP 99
2012-12-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-21AR0115/10/12 ANNUAL RETURN FULL LIST
2012-08-12AP01DIRECTOR APPOINTED MRS NAUREEN ASHRAF
2012-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ASAF KHAN
2012-05-02RES15CHANGE OF NAME 01/05/2012
2012-05-02CERTNMCompany name changed maak enterprise LIMITED\certificate issued on 02/05/12
2012-04-24RES15CHANGE OF NAME 10/04/2012
2012-04-24CERTNMCompany name changed ACTIV8 gym LTD\certificate issued on 24/04/12
2012-04-24AP01DIRECTOR APPOINTED MR ASAF KHAN
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR NAUREEN ASHRAF
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0115/10/11 ANNUAL RETURN FULL LIST
2010-12-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0115/10/10 FULL LIST
2010-10-04AA01PREVSHO FROM 31/10/2010 TO 31/03/2010
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NAUREEN ASHRAF / 29/10/2009
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ASAF KHAN
2009-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 59 THE CRESCENT SLOUGH BERKSHIRE SL1 2LJ ENGLAND
2009-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 64 MILL STREET SLOUGH BERKSHIRE SL2 5DH ENGLAND
2009-10-21AP01DIRECTOR APPOINTED MR ASAF KHAN
2009-10-21SH0116/10/09 STATEMENT OF CAPITAL GBP 1
2009-10-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to ACTIV8 GYM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIV8 GYM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIV8 GYM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities

Creditors
Creditors Due After One Year 2012-04-01 £ 152,979
Creditors Due Within One Year 2012-04-01 £ 4,858

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIV8 GYM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 4,753
Current Assets 2012-04-01 £ 5,353
Debtors 2012-04-01 £ 600
Fixed Assets 2012-04-01 £ 142,028
Shareholder Funds 2012-04-01 £ 10,456
Tangible Fixed Assets 2012-04-01 £ 142,028

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIV8 GYM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIV8 GYM LTD
Trademarks
We have not found any records of ACTIV8 GYM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIV8 GYM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as ACTIV8 GYM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIV8 GYM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIV8 GYM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIV8 GYM LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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