ACTIV RED LTD

Key Data

Status

Active

Company No.

08694382

Incorporation date

17/09/2013

Size

Total Exemption Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2013)

19/03/2026

Total exemption full accounts made up to 2025-01-03

View PDF (12 pages)

19/12/2025

Previous accounting period shortened from 2025-01-03 to 2025-01-02

View PDF (1 pages)

16/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

02/04/2025

Total exemption full accounts made up to 2024-01-03

View PDF (12 pages)

02/01/2025

Previous accounting period shortened from 2024-01-04 to 2024-01-03

View PDF (1 pages)

16/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

04/10/2024

Previous accounting period shortened from 2024-01-05 to 2024-01-04

View PDF (1 pages)

19/06/2024

Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 2024-06-19

View PDF (1 pages)

19/06/2024

Director's details changed for Mr Matthew Campbell Clark on 2024-06-19

View PDF (2 pages)

20/03/2024

Total exemption full accounts made up to 2023-01-05

View PDF (12 pages)

20/12/2023

Previous accounting period shortened from 2023-01-06 to 2023-01-05

View PDF (1 pages)

12/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

04/10/2023

Previous accounting period shortened from 2023-01-07 to 2023-01-06

View PDF (1 pages)

24/03/2023

Total exemption full accounts made up to 2022-01-07

View PDF (11 pages)

21/12/2022

Previous accounting period extended from 2021-12-26 to 2022-01-07

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

13/09/2022

Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough Cambs PE7 8HP to 6 North Street Oundle Peterborough PE8 4AL on 2022-09-13

View PDF (1 pages)

09/11/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-12-27

View PDF (10 pages)

18/03/2021

Total exemption full accounts made up to 2019-12-27

View PDF (10 pages)

18/12/2020

Previous accounting period shortened from 2019-12-27 to 2019-12-26

View PDF (1 pages)

24/11/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

16/03/2020

Total exemption full accounts made up to 2018-12-27

View PDF (8 pages)

16/12/2019

Previous accounting period shortened from 2018-12-28 to 2018-12-27

View PDF (1 pages)

24/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

27/09/2019

Previous accounting period shortened from 2018-12-29 to 2018-12-28

View PDF (1 pages)

24/06/2019

Total exemption full accounts made up to 2017-12-29

View PDF (9 pages)

25/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

16/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

27/09/2018

Change of details for Mr Matthew Campbell Clark as a person with significant control on 2018-09-27

View PDF (2 pages)

25/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

13/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

13/10/2017

Change of details for Mr Matthew Campbell Clark as a person with significant control on 2017-10-13

View PDF (2 pages)

13/10/2017

Cessation of Moira Clark as a person with significant control on 2017-10-13

View PDF (1 pages)

12/10/2017

Director's details changed for Mr Matthew Campbell Clark on 2017-10-12

View PDF (2 pages)

11/10/2017

Director's details changed for Mr Matthew Campbell Clark on 2017-10-11

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

30/09/2016

Confirmation statement made on 2016-09-30 with no updates

View PDF (3 pages)

27/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (7 pages)

09/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-09-17

View PDF (20 pages)

23/12/2015

Termination of appointment of David Alan Clark as a director on 2015-12-16

View PDF (1 pages)

30/10/2015

Statement of capital following an allotment of shares on 2015-01-01

View PDF (3 pages)

30/10/2015

Appointment of Mr Matthew Campbell Clark as a director on 2015-01-01

View PDF (2 pages)

30/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (6 pages)

20/10/2015

Certificate of change of name

View PDF (3 pages)

02/07/2015

Registered office address changed from 49 Lighton Avenue Kirton Boston Lincs PE20 1XS to 4 Cyrus Way Cygnet Park Hampton Peterborough Cambs PE7 8HP on 2015-07-02

View PDF (1 pages)

17/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

29/12/2014

Current accounting period extended from 2013-12-31 to 2014-12-31

View PDF (1 pages)

23/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (3 pages)

30/09/2014

Previous accounting period shortened from 2014-09-30 to 2013-12-31

View PDF (1 pages)

14/10/2013

Registered office address changed from Swallows Garfits Lane Boston PE21 7EX England on 2013-10-14

View PDF (2 pages)

17/09/2013

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£87,173.00

Business linkages

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Confirmation

Last made up date

03/01/2024

Next confirmation date

30/09/2026

Last change occurred

03/01/2024

Accounts

Total Exemption Full

Last made up date

03/01/2024

Next account date

02/01/2025

Next due on

19/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
15.46K
-
0.00
87.17K
-

2022
0
15.46K
-
0.00
87.17K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

15.46K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

87.17K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Matthew Joseph Edward Clark	Director	01/01/2015 - Present	80

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACTIV RED LTD

ACTIV RED LTD is an(a) Active company incorporated on 17/09/2013 with the registered office located at The Old Town Hall Market Place, Oundle, Peterborough PE8 4BA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIV RED LTD?

ACTIV RED LTD is currently Active. It was registered on 17/09/2013 .

Where is ACTIV RED LTD located?

ACTIV RED LTD is registered at The Old Town Hall Market Place, Oundle, Peterborough PE8 4BA.

What does ACTIV RED LTD do?

ACTIV RED LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for ACTIV RED LTD?

The latest filing was on 19/03/2026: Total exemption full accounts made up to 2025-01-03.