A

ACTIVENEWHAM

Liquidation

Company number 08030293

London · Incorporated 13 April 2012

S&W PARTNERS LLP,RRS DEPARTMENT, 45 Gresham Street, London, EC2V 7BG

Last updated on 26 March 2026

Operation of sports facilities · SIC 93110

Fitness facilities · SIC 93130

Other sports activities · SIC 93199

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Liquidation
Company age
14 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2023
Next due
31 December 2024
Overdue by 21 months
Confirmation statement Overdue
Last filed
7 April 2024
Next due
21 April 2025
Overdue by 18 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 September 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2024 View
Gazette Filings Brought Up To Date
Gazette
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Gazette Notice Compulsory
Gazette
2 July 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Full
Accounts
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Full
Accounts
10 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
17 May 2019 View
Accounts With Accounts Type Full
Accounts
21 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
31 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 October 2016 View
Termination Director Company With Name Termination Date
Officers
20 October 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 April 2016 View
Accounts With Accounts Type Full
Accounts
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 May 2015 View
Accounts With Accounts Type Full
Accounts
30 March 2015 View
Appoint Person Director Company With Name Date
Officers
20 November 2014 View
Appoint Person Director Company With Name Date
Officers
20 November 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 June 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Resolution
Resolution
24 January 2014 View
Termination Secretary Company With Name
Officers
21 January 2014 View
Accounts With Accounts Type Full
Accounts
21 January 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 May 2013 View
Change Person Director Company With Change Date
Officers
10 May 2013 View
Change Person Director Company With Change Date
Officers
10 May 2013 View
Change Person Secretary Company With Change Date
Officers
10 May 2013 View
Appoint Person Director Company With Name
Officers
22 February 2013 View
Appoint Person Director Company With Name
Officers
22 February 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Appoint Person Director Company With Name
Officers
31 January 2013 View
Resolution
Resolution
14 December 2012 View
Termination Director Company With Name
Officers
22 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2012 View
Appoint Person Director Company With Name
Officers
18 October 2012 View
Appoint Person Director Company With Name
Officers
18 October 2012 View
Appoint Person Director Company With Name
Officers
18 October 2012 View
Appoint Person Director Company With Name
Officers
18 October 2012 View
Appoint Person Director Company With Name
Officers
18 October 2012 View
Termination Director Company With Name
Officers
18 October 2012 View
Appoint Person Secretary Company With Name
Officers
26 September 2012 View
Change Account Reference Date Company Current Shortened
Accounts
28 May 2012 View
Resolution
Resolution
28 May 2012 View
Statement Of Companys Objects
Change Of Constitution
28 May 2012 View
Incorporation Company
Incorporation
13 April 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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