ACTIV8 GYM LTD

Key Data

Status

Liquidation

Company No.

07045317

Incorporation date

15/10/2009

Size

Micro Entity

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2009)

02/07/2025

Resolutions

View PDF (1 pages)

02/07/2025

Statement of affairs

View PDF (9 pages)

02/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

02/07/2025

Registered office address changed from Office 4 Roebuck House 2-3 Cromwell Centre Hainault Business Park IG6 3UT England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2025-07-02

View PDF (3 pages)

12/10/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2024

Second filing of Confirmation Statement dated 2023-11-07

View PDF (3 pages)

23/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2024

Confirmation statement made on 2023-11-07 with no updates

View PDF (4 pages)

04/03/2024

Cessation of Imran Khan as a person with significant control on 2022-11-07

View PDF (1 pages)

27/02/2024

Appointment of Mr Amar Mahmood Khalil as a director on 2019-10-04

View PDF (2 pages)

27/02/2024

Termination of appointment of Imran Khan as a director on 2019-10-04

View PDF (1 pages)

27/02/2024

Notification of Amar Mahmood Khalil as a person with significant control on 2019-10-04

View PDF (2 pages)

09/02/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2024

Director's details changed for Mr Imran Khan on 2023-11-07

View PDF (2 pages)

29/01/2024

Registered office address changed from 64 Mill Street Slough Berkshire SL2 5DH to Office 4 Roebuck House 2-3 Cromwell Centre Hainault Business Park IG6 3UT on 2024-01-29

View PDF (1 pages)

28/09/2023

Current accounting period shortened from 2022-09-29 to 2022-09-28

View PDF (1 pages)

28/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

13/04/2023

Cessation of Naureen Ashraf as a person with significant control on 2022-11-17

View PDF (1 pages)

07/11/2022

Confirmation statement made on 2022-11-07 with updates

View PDF (4 pages)

07/11/2022

Notification of Imran Khan as a person with significant control on 2022-11-07

View PDF (2 pages)

30/09/2022

Termination of appointment of Asaf Khan as a director on 2022-09-02

View PDF (1 pages)

30/09/2022

Cessation of Asaf Khan as a person with significant control on 2022-09-02

View PDF (1 pages)

30/09/2022

Confirmation statement made on 2022-09-15 with updates

View PDF (4 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

06/10/2021

Confirmation statement made on 2021-09-15 with updates

View PDF (4 pages)

27/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

26/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

25/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

05/11/2019

Previous accounting period extended from 2019-03-31 to 2019-09-30

View PDF (1 pages)

28/10/2019

Director's details changed for Mr Asaf Khan on 2019-10-01

View PDF (2 pages)

28/10/2019

Change of details for Mr Asaf Khan as a person with significant control on 2019-10-01

View PDF (2 pages)

28/10/2019

Director's details changed for Mr Asaf Khan on 2019-10-01

View PDF (2 pages)

27/10/2019

Change of details for Mrs Naureen Ashraf as a person with significant control on 2019-10-01

View PDF (2 pages)

27/10/2019

Termination of appointment of Naureen Ashraf as a director on 2019-10-01

View PDF (1 pages)

27/10/2019

Notification of Asaf Khan as a person with significant control on 2019-10-01

View PDF (2 pages)

27/10/2019

Appointment of Mr Imran Khan as a director on 2019-10-01

View PDF (2 pages)

27/10/2019

Appointment of Mr Asaf Khan as a director on 2019-10-01

View PDF (2 pages)

23/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

27/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

15/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

04/09/2018

Director's details changed for Mrs Naureen Ashraf on 2018-09-01

View PDF (2 pages)

23/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

15/09/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (4 pages)

27/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

29/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (6 pages)

24/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

16/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (3 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

13/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (3 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

17/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (3 pages)

23/04/2013

Statement of capital following an allotment of shares on 2012-11-01

View PDF (3 pages)

26/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

21/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (3 pages)

12/08/2012

Appointment of Mrs Naureen Ashraf as a director

View PDF (2 pages)

12/08/2012

Termination of appointment of Asaf Khan as a director

View PDF (1 pages)

02/05/2012

Certificate of change of name

View PDF (3 pages)

24/04/2012

Certificate of change of name

View PDF (3 pages)

24/04/2012

Appointment of Mr Asaf Khan as a director

View PDF (2 pages)

24/04/2012

Termination of appointment of Naureen Ashraf as a director

View PDF (1 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

21/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (3 pages)

24/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

08/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (3 pages)

04/10/2010

Previous accounting period shortened from 2010-10-31 to 2010-03-31

View PDF (1 pages)

29/10/2009

Director's details changed for Mrs Naureen Ashraf on 2009-10-29

View PDF (2 pages)

29/10/2009

Termination of appointment of Asaf Khan as a director

View PDF (1 pages)

29/10/2009

Registered office address changed from 59 the Crescent Slough Berkshire SL1 2LJ England on 2009-10-29

View PDF (1 pages)

29/10/2009

Registered office address changed from 64 Mill Street Slough Berkshire SL2 5DH England on 2009-10-29

View PDF (1 pages)

21/10/2009

Statement of capital following an allotment of shares on 2009-10-16

View PDF (2 pages)

21/10/2009

Appointment of Mr Asaf Khan as a director

View PDF (2 pages)

15/10/2009

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Next confirmation date

07/11/2024

Last change occurred

30/09/2021

Accounts

Micro Entity

Last made up date

30/09/2021

Next account date

28/09/2022

Next due on

28/12/2023

See more events →

Financial Ratios

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

2021
4
93.29K
-
0.00
-
-

2021
4
93.29K
-
0.00
-
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

93.29K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ashraf, Naureen	Director	24/07/2012 - 01/10/2019	1
Khan, Imran	Director	01/10/2019 - 04/10/2019	9
Khalil, Amar Mahmood	Director	04/10/2019 - Present	4

Persons with Significant Control

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

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09207100

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08/09/2014

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Description

About ACTIV8 GYM LTD

ACTIV8 GYM LTD is an(a) Liquidation company incorporated on 15/10/2009 with the registered office located at Lawrence House 5, St Andrews Hill, Norwich, Norfolk NR2 1AD. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIV8 GYM LTD?

ACTIV8 GYM LTD is currently Liquidation. It was registered on 15/10/2009 .

Where is ACTIV8 GYM LTD located?

ACTIV8 GYM LTD is registered at Lawrence House 5, St Andrews Hill, Norwich, Norfolk NR2 1AD.

What does ACTIV8 GYM LTD do?

ACTIV8 GYM LTD operates in the Fitness facilities (93.13 - SIC 2007) sector.

How many employees does ACTIV8 GYM LTD have?

ACTIV8 GYM LTD had 4 employees in 2021.

What is the latest filing for ACTIV8 GYM LTD?

The latest filing was on 02/07/2025: Resolutions.