AKTIV HOMES LIMITED

Company Number: 10392310

active          Qynn Score: 0

Summary

Formed in 2016, AKTIV HOMES LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 5 years.

The registered office of the company is currently based at 52 Leicester Street, Bulkington, Bedworth, England, CV12 9NG.

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

26 Jan 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

0

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

23 Sep 2016

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

31 Jul 2021

LATEST ACCOUNTS

31 Oct 2019

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

41202

Construction of domestic buildings

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 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 2020
        
  
 
 
 
  
  
     
     
        

Activity

Most Active Year

2018

Events

13

1

0

3

0

6

0

1

2

Most Active Month

Jul 2018

Events

5

0

0

1

0

4

0

0

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2019

Filing Date

09/10/2020

Action Date

31/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/01/2020 with no updates

Filing Date

14/01/2020

Action Date

04/01/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2018

Filing Date

30/07/2019

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/01/2019 with no updates

Filing Date

10/01/2019

Action Date

04/01/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

23/10/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2017

Filing Date

31/07/2018

Action Date

31/10/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 103923100006, created on 12/07/2018

Filing Date

23/07/2018

Action Date

12/07/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 103923100005, created on 12/07/2018

Filing Date

23/07/2018

Action Date

12/07/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 103923100001 in full

Filing Date

19/07/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 103923100002 in full

Filing Date

19/07/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2016

Filing Date

13/06/2018

Action Date

31/10/2016

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/09/2017 to 31/10/2016

Filing Date

13/06/2018

Action Date

31/10/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 103923100004, created on 27/03/2018

Filing Date

03/04/2018

Action Date

27/03/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 103923100003, created on 15/02/2018

Filing Date

15/02/2018

Action Date

15/02/2018

Director Details Changed for Mr Pardeep Singh Chahall

Type

Officers

Description

Directors details changed for Mr Pardeep Singh Chahall on 01/02/2018

Filing Date

12/02/2018

Action Date

01/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/01/2018 with updates

Filing Date

04/01/2018

Action Date

04/01/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Aktiv Group Ltd as a person with significant control on 18/12/2017

Filing Date

04/01/2018

Action Date

18/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/11/2017 with updates

Filing Date

28/11/2017

Action Date

28/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/09/2017 with no updates

Filing Date

06/10/2017

Action Date

22/09/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 103923100002, created on 30/06/2017

Filing Date

04/07/2017

Action Date

30/06/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 103923100001, created on 30/06/2017

Filing Date

30/06/2017

Action Date

30/06/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

23/09/2016

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AKTIV HOMES LIMITED has had no new appointments within the last 2 years.

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

103923100001

Status

fully-satisfied

Date Created

30/06/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Masthaven Bank Limited

103923100002

Status

fully-satisfied

Date Created

30/06/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Masthaven Bank Limited

103923100003

Status

outstanding

Date Created

15/02/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Charter Court Financial Services Limited Trading as Precise Mortgages

103923100004

Status

outstanding

Date Created

27/03/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Charter Court Financial Services Limited

103923100005

Status

outstanding

Date Created

12/07/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Interbay Funding Limited

103923100006

Status

outstanding

Date Created

12/07/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Interbay Funding Limited

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

23/09/2016

Tenure

4 Yrs 9 Mths

Shareholding

n/a

Born

March 1974

Date Joined

23/09/2016

Tenure

4 Yrs 9 Mths

Shareholding

n/a

Born

November 1973

Date Joined

23/09/2016

Tenure

4 Yrs 9 Mths

Shareholding

n/a

Born

February 1983

Date Joined

23/09/2016

Tenure

4 Yrs 9 Mths

Shareholding

n/a

Born

July 1977

Active/Resigned

Directors Shareholding

AKTIV HOMES LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

CHRISTOPHER NEAL

Age

Total Shareholding

25

% of Company Owned

25.0%

ERROL BROWN

Age

Total Shareholding

25

% of Company Owned

25.0%

PARDEEP CHAHALL

Age

Total Shareholding

25

% of Company Owned

25.0%

PATRICK LAVIN

Age

Total Shareholding

25

% of Company Owned

25.0%

Breakdown of Resignation Types

AKTIV HOMES LIMITED currently has no resigned officers.

Aktiv Group Ltd

Type of Entity

Corporate Entity

Ceased

18/12/2017

Notified

23/09/2016

Control Level

Ownership of shares – More than 25% but not more than 50%