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ACTIVINSTINCT LTD - Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04478999
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Edinburgh House Hollinsbrook Way
- Pilsworth
- Bury
- Lancashire
- BL9 8RR Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR UK
Management
- Geschäftsführung
- PLATT, Dominic James
- SCHULTZ, Régis
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
- CASEY, Theresa
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.07.2002
- Alter der Firma 2002-07-05 21 Jahre
- SIC/NACE
- 46420
Eigentumsverhältnisse
- Anteilseigner
- ACTIVINSTINCT HOLDINGS LIMITED (100.00%) United Kingdom,Bury,BL9 8RR,null,null,Pilsworth,Hollinsbrook Way
- JD SPORTS FASHION PLC (-%) United Kingdom,Bury,BL9 8RR,null,Pilsworth,Hollins Brook Way,Edinburgh House
- Beneficial Owners
- Activinstinct Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Activinstinct LTD
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BAYFORM LIMITED
- Rechtsträger-Kennung (LEI)
- 213800R7WKYGWMDLXW55
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-01-28
- lezte Bilanzhinterlegung
- 2012-07-05
- Jahresmeldung
- Fälligkeit: 2024-05-23
- Letzte Einreichung: 2023-05-09
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ACTIVINSTINCT LTD Firmenbeschreibung
- ACTIVINSTINCT LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04478999. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.07.2002 registriert. ACTIVINSTINCT LTD hat Ihre Tätigkeit zuvor unter dem Namen BAYFORM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46420" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.07.2012.Die Firma kann schriftlich über Edinburgh House Hollinsbrook Way erreicht werden.
Jetzt sichern ACTIVINSTINCT LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Activinstinct Ltd - Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, Grossbritannien
- 2002-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-04-27) - TM02
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appoint-person-secretary-company-with-name-date (2023-04-27) - AP03
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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termination-director-company-with-name-termination-date (2023-10-17) - TM01
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appoint-person-director-company-with-name-date (2023-10-20) - AP01
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accounts-with-accounts-type-dormant (2023-10-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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termination-secretary-company-with-name-termination-date (2022-10-04) - TM02
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appoint-person-secretary-company-with-name-date (2022-10-04) - AP03
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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accounts-with-accounts-type-dormant (2022-10-25) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-25) - AA
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accounts-with-accounts-type-dormant (2021-02-11) - AA
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confirmation-statement-with-no-updates (2021-05-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-15) - AA
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confirmation-statement-with-no-updates (2019-05-21) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-02) - PSC02
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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accounts-with-accounts-type-full (2018-08-28) - AA
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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move-registers-to-sail-company-with-new-address (2018-05-03) - AD03
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change-person-director-company-with-change-date (2018-04-20) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2018-02-02) - PSC09
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
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change-person-director-company-with-change-date (2017-05-10) - CH01
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resolution (2017-03-08) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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accounts-with-accounts-type-full (2015-11-10) - AA
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appoint-person-secretary-company-with-name-date (2015-11-05) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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change-person-director-company-with-change-date (2015-07-23) - CH01
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auditors-resignation-company (2015-06-02) - AUD
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-07) - AP01
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resolution (2014-01-21) - RESOLUTIONS
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move-registers-to-sail-company (2014-01-02) - AD03
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termination-director-company-with-name (2014-07-01) - TM01
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change-account-reference-date-company-current-extended (2014-02-04) - AA01
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change-sail-address-company (2014-01-02) - AD02
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appoint-corporate-secretary-company-with-name (2014-02-11) - AP04
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termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
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accounts-with-accounts-type-full (2014-05-13) - AA
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appoint-person-director-company-with-name (2014-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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appoint-person-secretary-company-with-name-date (2014-10-01) - AP03
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change-person-director-company-with-change-date (2014-05-06) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-04) - AA
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change-person-director-company-with-change-date (2013-07-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-31) - MR01
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mortgage-satisfy-charge-full (2013-10-31) - MR04
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capital-allotment-shares (2013-11-07) - SH01
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capital-name-of-class-of-shares (2013-11-07) - SH08
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second-filing-of-form-with-form-type (2013-12-10) - RP04
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termination-secretary-company-with-name (2013-12-31) - TM02
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appoint-person-secretary-company-with-name (2013-12-31) - AP03
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termination-director-company-with-name (2013-12-31) - TM01
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appoint-person-director-company-with-name (2013-12-31) - AP01
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change-registered-office-address-company-with-date-old-address (2013-12-31) - AD01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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accounts-with-accounts-type-small (2012-06-01) - AA
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change-person-secretary-company-with-change-date (2012-07-27) - CH03
keyboard_arrow_right 2011
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capital-allotment-shares (2011-05-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-20) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-16) - AD01
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legacy (2011-03-16) - MG02
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accounts-with-accounts-type-small (2011-03-02) - AA
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legacy (2011-02-12) - MG01
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change-registered-office-address-company-with-date-old-address (2011-12-08) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-03-12) - AA
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capital-alter-shares-subdivision (2010-05-18) - SH02
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capital-allotment-shares (2010-09-14) - SH01
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resolution (2010-09-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-09-23) - CH01
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capital-name-of-class-of-shares (2010-09-14) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-10-01) - 363a
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miscellaneous (2009-09-03) - MISC
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accounts-with-accounts-type-small (2009-06-30) - AA
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accounts-amended-with-made-up-date (2009-06-29) - AAMD
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certificate-change-of-name-company (2009-01-09) - CERTNM
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legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-10) - 288b
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legacy (2008-03-06) - 288b
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legacy (2008-06-05) - 287
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legacy (2008-08-01) - 288a
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accounts-with-accounts-type-small (2008-09-09) - AA
keyboard_arrow_right 2007
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legacy (2007-12-30) - 288a
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legacy (2007-11-27) - 288a
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legacy (2007-10-17) - 363s
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legacy (2007-10-04) - 288a
-
legacy (2007-06-29) - 287
-
legacy (2007-06-27) - 123
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legacy (2007-06-13) - 88(2)R
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resolution (2007-06-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-01-10) - AA
keyboard_arrow_right 2006
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legacy (2006-05-26) - 395
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accounts-with-accounts-type-total-exemption-small (2006-01-12) - AA
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legacy (2006-07-18) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-06) - AA
keyboard_arrow_right 2004
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legacy (2004-06-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-03) - AA
keyboard_arrow_right 2003
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legacy (2003-11-28) - 288a
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legacy (2003-07-01) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-16) - 225
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legacy (2002-12-07) - 88(2)R
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legacy (2002-07-26) - 288b
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legacy (2002-07-26) - 288a
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legacy (2002-07-19) - 287
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incorporation-company (2002-07-05) - NEWINC