# Activelyoutdoors Ltd

## Details

- **Company number:** [11273595](https://find-and-update.company-information.service.gov.uk/company/11273595)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 2018
- **Registered office:** STAMFORD HOUSE, NORTHENDEN ROAD, SALE, M33 2DH
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.



## 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 |






## Registered address

215 companies are registered at this address - likely a registration agent.