Active Birthday Hire Limited
- Company number
- 11659267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2018
- Nature of business
- Other amusement and recreation activities n.e.c.
- Corporate group
- Active Day Camps Ltd (5 companies)
Registered office
Previous names
- Active Birthdays Limited (until 27 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Fergus Richard Stanley | Director | 27 Jun 2023 | |
| WALLIS, Rebby Jake | Director | 5 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rebby Jake Wallis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2018 | 27 Jun 2023 |
| Active Day Camps Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jun 2023 | |
| F.R.S.M. Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jun 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£6,063 | 0 |
| 31 Mar 2024 | -£2,370 | 0 |
| 30 Apr 2023 | -£412 | 0 |
| 30 Apr 2022 | £412 | 0 |
| 30 Apr 2021 | -£412 | 0 |
| 30 Apr 2020 | £2,318 | 0 |
Connections
Owned by
Active Birthday Hire Limited → Active Day Camps Ltd
Directors’ other companies
- WALLIS, Rebby Jake - Director at U.K. Combine Committee Ltd
Companies at the same address
- A.n. Rowland Limited (03127500)
- Active Day Camps Group LLP (OC433391)
- Applausestore Productions Limited (12723484)
- Ashwood Tree Surgeons Limited (11636830)
- Ay Openworld Ltd (14041537)
- Bjorn Krischker Hair & Makeup Limited (08488785)
- Blaster Hair Technologies Limited (09173015)
- Buddha Bowl Limited (09890225)
- Building Education Group LLP (OC438100)
- Carter & Co Property Management Limited (09355081)