# Active Birthday Hire Limited

## Details

- **Company number:** [11659267](https://find-and-update.company-information.service.gov.uk/company/11659267)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Nov 2018
- **Registered office:** SUITE A, 4-6 CANFIELD PLACE, LONDON, NW6 3BT
- **Nature of business:** [93290](/sic/93290) Other amusement and recreation activities n.e.c.
- **Corporate group:** [Active Day Camps Ltd](/group/15091) (5 companies)


## 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 |
|---|---|---|---|
| F.R.S.M. Management Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Jun 2023 |  |
| Active Day Camps Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Jun 2023 |  |
| 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 |



## 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 |



## Owned by

Active Birthday Hire Limited → [Active Day Camps Ltd](/company/10584914)




## Directors' other companies

- [WALLIS, Rebby Jake](/person/8331791) - director at [U.K. Combine Committee Ltd](/company/13981498)



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