Activelyoutdoors Ltd
- Company number
- 11273595
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2018
- Nature of business
- Other information service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, James William | Director | 23 Mar 2018 | 20 Nov 2023 |
| SMARTER MEDIA GROUP LTD | Corporate-Director | 19 Jul 2023 | 13 Dec 2023 |
| SMARTER CAPITAL LTD | Corporate-Director | 13 Dec 2023 | 29 Feb 2024 |
| HARGREAVES, Martin Robert | Director | 29 Sep 2023 | 29 Feb 2024 |
| HAMILTON, James William | Director | 29 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James William Hamilton | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Mar 2018 | 14 Jun 2022 |
| Mrs Sarah Margaret Hamilton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Mar 2018 | 14 Jun 2022 |
| Smarter 1 Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 Jun 2022 | 29 Feb 2024 |
| Smarter 1 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Feb 2024 | |
| Mr James William Hamilton | Significant Influence Or Control | 29 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £36,162 | £36,613 | 1 |
| 31 Mar 2022 | £54,754 | £92,839 | 1 |
| 31 Mar 2021 | £34,306 | £61,066 | 1 |
| 31 Mar 2020 | - | £38,753 | 1 |
| 31 Mar 2019 | - | £33,477 | 1 |
Connections
Registered address
214 companies are registered at this address - likely a registration agent.