Activity Box Limited

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Micro

Activity Box Limited

04572456•Private Limited With Share Capital

C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, RG415TS
Website01227365240

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Incorporated

24/10/2002

Company Age

23 years

Directors

1

Employees

1

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Activity Box Limited (04572456) is a private limited with share capital incorporated on 24/10/2002 (23 years old) and registered in wokingham, RG415TS. The company operates under SIC code 82990 - other business support service activities n.e.c..

Activity box limited is a hospitality company.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 24/10/2002
RG415TS
1 employees

Financial Overview

Total Assets

£8.2K

Liabilities

£6.5K

Net Assets

£1.7K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
S
samantha clyde
director

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:25-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:23-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2007
Legacy
Category:Annual Return
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:12-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:26-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:06-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2004
Legacy
Category:Accounts
Date:28-04-2004
Legacy
Category:Annual Return
Date:24-11-2003
Legacy
Category:Address
Date:10-11-2003
Legacy
Category:Officers
Date:03-07-2003
Legacy
Category:Officers
Date:08-05-2003
Legacy
Category:Officers
Date:29-04-2003
Legacy
Category:Officers
Date:29-04-2003
Legacy
Category:Officers
Date:13-04-2003
Resolution
Category:Resolution
Date:04-12-2002
Incorporation Company
Category:Incorporation
Date:24-10-2002

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024

Trading Addresses

1010 Eskdale Road, Winnersh, Wokingham, RG415TSRegistered

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Contact

01227365240
www.theactivitybox.co.uk
C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, RG415TS