ACTIV RED LTD

Overview

Company Name	ACTIV RED LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08694382
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACTIV RED LTD?

Public houses and bars (56302) / Accommodation and food service activities

Where is ACTIV RED LTD located?

Registered Office Address	The Old Town Hall Market Place Oundle PE8 4BA Peterborough England
Undeliverable Registered Office Address	No

What were the previous names of ACTIV RED LTD?

Previous Company Names
Company Name	From	Until
HONEYBARS LEISURE LTD	Sep 17, 2013	Sep 17, 2013

What are the latest accounts for ACTIV RED LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 02, 2025
Next Accounts Due On	Mar 19, 2026
Last Accounts
Last Accounts Made Up To	Jan 03, 2024

What is the status of the latest confirmation statement for ACTIV RED LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for ACTIV RED LTD?

Filings
Date	Description	Document	Type
Dec 19, 2025	Previous accounting period shortened from Jan 03, 2025 to Jan 02, 2025	1 pages	AA01

Oct 16, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Total exemption full accounts made up to Jan 03, 2024	12 pages	AA

Jan 02, 2025	Previous accounting period shortened from Jan 04, 2024 to Jan 03, 2024	1 pages	AA01

Oct 16, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Oct 04, 2024	Previous accounting period shortened from Jan 05, 2024 to Jan 04, 2024	1 pages	AA01

Jun 19, 2024	Director's details changed for Mr Matthew Campbell Clark on Jun 19, 2024	2 pages	CH01

Jun 19, 2024	Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on Jun 19, 2024	1 pages	AD01

Mar 20, 2024	Total exemption full accounts made up to Jan 05, 2023	12 pages	AA

Dec 20, 2023	Previous accounting period shortened from Jan 06, 2023 to Jan 05, 2023	1 pages	AA01

Oct 12, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Previous accounting period shortened from Jan 07, 2023 to Jan 06, 2023	1 pages	AA01

Mar 24, 2023	Total exemption full accounts made up to Jan 07, 2022	11 pages	AA

Dec 21, 2022	Previous accounting period extended from Dec 26, 2021 to Jan 07, 2022	1 pages	AA01

Oct 31, 2022	Confirmation statement made on Sep 30, 2022 with updates	4 pages	CS01

Sep 13, 2022	Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough Cambs PE7 8HP to 6 North Street Oundle Peterborough PE8 4AL on Sep 13, 2022	1 pages	AD01

Nov 09, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Dec 27, 2020	10 pages	AA

Mar 18, 2021	Total exemption full accounts made up to Dec 27, 2019	10 pages	AA

Dec 18, 2020	Previous accounting period shortened from Dec 27, 2019 to Dec 26, 2019	1 pages	AA01

Nov 24, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Mar 16, 2020	Total exemption full accounts made up to Dec 27, 2018	8 pages	AA

Dec 16, 2019	Previous accounting period shortened from Dec 28, 2018 to Dec 27, 2018	1 pages	AA01

Oct 24, 2019	Confirmation statement made on Sep 30, 2019 with updates	4 pages	CS01

Sep 27, 2019	Previous accounting period shortened from Dec 29, 2018 to Dec 28, 2018	1 pages	AA01

View All Filings

Who are the officers of ACTIV RED LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, Matthew Campbell Market Place Oundle PE8 4BA Peterborough The Old Town Hall England	Jan 01, 2015		Director	Market Place Oundle PE8 4BA Peterborough The Old Town Hall England		United Kingdom	British	1980-5		109042320002
CLARK, David Alan Garfits Lane PE21 7EX Boston Swallows England	Sep 17, 2013	Dec 16, 2015	Director	Garfits Lane PE21 7EX Boston Swallows England		England	British	1948-1		181377940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACTIV RED LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Moira Clark Hampton PE7 8HP Peterborough 4 Cyrus Way Cygnet Park Cambs	Sep 17, 2016	Hampton PE7 8HP Peterborough 4 Cyrus Way Cygnet Park Cambs	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Matthew Campbell Clark Market Place Oundle PE8 4BA Peterborough The Old Town Hall England	Sep 17, 2016	Market Place Oundle PE8 4BA Peterborough The Old Town Hall England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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