AKTIV KIDS LTD

Company Number: 09672536

active          Qynn Score: 50

Summary

Formed in 2015, AKTIV KIDS LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 18 months, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 10 Alnwick Road, London, England, SE12 9BD.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

18 Mar 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

6 Jul 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Apr 2021

LATEST ACCOUNTS

31 Jul 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

10 Alnwick Road London SE12 9BD

Effective From

19/02/2021

Effective to

Current

SIC CODES

96090

Other service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021
           
      
    
       
   
        
  
       
   
 
    

Activity

Most Active Year

2021

Events

14

3

1

0

1

0

0

5

5

Most Active Month

Feb 2021

Events

11

2

1

0

1

0

0

4

4

Documents

Director Details Changed for Christiany Dos Reis Alves Flavio

Type

Officers

Description

Directors details changed for Christiany Dos Reis Alves Flavio on 15/01/2020

Filing Date

16/03/2021

Action Date

15/01/2020

Change of Details for Christiany Dos Reis Alves Flavio

Type

Persons with Significant Control

Description

Change of details for Christiany Dos Reis Alves Flavio as a person with significant control on 15/01/2020

Filing Date

16/03/2021

Action Date

15/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/03/2021 with updates

Filing Date

16/03/2021

Action Date

16/03/2021

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Christiany Dos Reis Alves Flavio as a person with significant control on 15/01/2020

Filing Date

23/02/2021

Action Date

15/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/02/2021 with updates

Filing Date

23/02/2021

Action Date

23/02/2021

Appointment of Christiany Dos Reis Alves Flavio

Type

Officers

Description

Appointment of Christiany Dos Reis Alves Flavio as a director on 15/01/2020

Filing Date

23/02/2021

Action Date

15/01/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Marium Cezar De Moura Carnelossi as a person with significant control on 15/01/2020

Filing Date

22/02/2021

Action Date

15/01/2020

Termination of appointment of Marium Cezar De Moura Carnelossi

Type

Officers

Description

Termination of appointment of Marium Cezar De Moura Carnelossi as a director on 15/01/2020

Filing Date

22/02/2021

Action Date

15/01/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Marium Cezar De Moura Carnelossi as a person with significant control on 15/01/2020

Filing Date

19/02/2021

Action Date

15/01/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Arnold Zucker as a person with significant control on 15/01/2020

Filing Date

19/02/2021

Action Date

15/01/2020

Termination of appointment of Arnold Zucker

Type

Officers

Description

Termination of appointment of Arnold Zucker as a director on 15/01/2020

Filing Date

19/02/2021

Action Date

15/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2021 with updates

Filing Date

19/02/2021

Action Date

19/02/2021

Address Change

Type

Address

Description

Registered office address changed from Brulimar House Jubilee Road Middleton Manchester M24 2LX England to 10 Alnwick Road London SE12 9BD on 19/02/2021

Filing Date

19/02/2021

Action Date

19/02/2021

Appointment of Marium Cezar De Moura Carnelossi

Type

Officers

Description

Appointment of Marium Cezar De Moura Carnelossi as a director on 15/01/2020

Filing Date

19/02/2021

Action Date

15/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/07/2020 with updates

Filing Date

15/09/2020

Action Date

06/07/2020

Appointment of Mr Arnold Zucker

Type

Officers

Description

Appointment of Mr Arnold Zucker as a director on 15/01/2020

Filing Date

15/09/2020

Action Date

15/01/2020

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 15/09/2020

Filing Date

15/09/2020

Action Date

15/09/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Arnold Zucker as a person with significant control on 15/01/2020

Filing Date

15/09/2020

Action Date

15/01/2020

Termination of appointment of Marc Feldman

Type

Officers

Description

Termination of appointment of Marc Feldman as a director on 07/07/2020

Filing Date

07/07/2020

Action Date

07/07/2020

Address Change

Type

Address

Description

Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to Brulimar House Jubilee Road Middleton Manchester M24 2LX on 07/07/2020

Filing Date

07/07/2020

Action Date

07/07/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2019

Filing Date

28/03/2020

Action Date

31/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/07/2019 with no updates

Filing Date

12/07/2019

Action Date

06/07/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2018

Filing Date

02/04/2019

Action Date

31/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/07/2018 with no updates

Filing Date

20/07/2018

Action Date

06/07/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2017

Filing Date

26/03/2018

Action Date

31/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/07/2017 with no updates

Filing Date

06/07/2017

Action Date

06/07/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2016

Filing Date

20/02/2017

Action Date

31/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/07/2016 with updates

Filing Date

09/07/2016

Action Date

06/07/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

06/07/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

43

Appointment Type

Director

Date Joined

15/01/2020

Director of Other Companies

Yes

Age

40

Appointment Type

Director

Date Joined

15/01/2020

Director of Other Companies

No

Age

39

Appointment Type

Director

Date Joined

15/01/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AKTIV KIDS LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

15/01/2020

Tenure

1 Yr 6 Mths

Shareholding

100

Born

April 1981

Active/Resigned

Directors Shareholding

AKTIV KIDS LTD currently has no active secretaries.

% Holding

Largest to Smallest

CRISTIANY DOS REIS ALVES FLAVIO

Age

40

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

06/07/2015

Tenure

5 Yrs

Date Resigned

07/07/2020

Type

Director

Date Joined

15/01/2020

Tenure

Date Resigned

15/01/2020

Type

Director

Date Joined

15/01/2020

Tenure

Date Resigned

15/01/2020

Cristiany Dos Reis Alves Flavio

Type of Entity

Individual Person

Ceased

n/a

Notified

15/01/2020

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Marium Cezar De Moura Carnelossi

Type of Entity

Individual Person

Ceased

15/01/2020

Notified

15/01/2020

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Arnold Zucker

Type of Entity

Individual Person

Ceased

15/01/2020

Notified

15/01/2020

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors