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Company Information for

ACTIVEWATCH LIMITED

50 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DW,
Company Registration Number
09739200
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Activewatch Ltd
ACTIVEWATCH LIMITED was founded on 2015-08-19 and has its registered office in Ringwood. The organisation's status is listed as "Active - Proposal to Strike off". Activewatch Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ACTIVEWATCH LIMITED
 
Legal Registered Office
50 CHRISTCHURCH ROAD
RINGWOOD
BH24 1DW
 
Filing Information
Company Number 09739200
Company ID Number 09739200
Date formed 2015-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 
Return next due 16/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB341447612  
Last Datalog update: 2024-06-07 13:52:42
Primary Source:Companies House
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Companies with same name ACTIVEWATCH LIMITED
The following companies were found which have the same name as ACTIVEWATCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Activewatches LLC Delaware Unknown
ACTIVEWATCH LIMITED Singapore Active Company formed on the 2013-06-14

Company Officers of ACTIVEWATCH LIMITED

Current Directors
Officer Role Date Appointed
DAVID GUNBY
 Director 2015-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MACDONALD
 Director 2015-10-26 2017-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GUNBY AGE CONCERN ACROSS NORFOLK (TRADING) LIMITED Director 2015-09-10 CURRENT 2001-10-16 Active - Proposal to Strike off
DAVID GUNBY HSF INSPECTORATE LIMITED Director 2009-06-11 CURRENT 2009-06-11 Dissolved 2015-01-13

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
2024-03-05FIRST GAZETTE notice for voluntary strike-off
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2022-12-19Unaudited abridged accounts made up to 2022-03-31
2022-04-28CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-05-11AAMDAmended accounts made up to 2020-03-31
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2020-06-03SH0130/04/19 STATEMENT OF CAPITAL GBP 1
2020-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/18 FROM Orchard House 15a Grove Avenue New Costessey Norwich NR5 0JD England
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-03-14AA01Current accounting period shortened from 31/08/17 TO 31/03/17
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/17 FROM Pound House Redenhall Road Harleston Norfolk IP20 9HE United Kingdom
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MACDONALD
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-10-26AP01DIRECTOR APPOINTED MR ANDREW MACDONALD
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19NEWINCNew incorporation
2015-08-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ACTIVEWATCH LIMITED 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 ACTIVEWATCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVEWATCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ACTIVEWATCH LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVEWATCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVEWATCH LIMITED
Trademarks
We have not found any records of ACTIVEWATCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVEWATCH LIMITED. 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 (62020 - Information technology consultancy activities) as ACTIVEWATCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVEWATCH LIMITED 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 ACTIVEWATCH LIMITED 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 ACTIVEWATCH LIMITED 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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    Other companies at postcode BH24 1DW