THE ACTIVITY SUPERSTORE LIMITED
1ST FLOOR, 41- 45, HIGH STREET, SAFFRON WALDEN CB10 1AR- Active
- Private Limited Company
- Company No. 03319862
- Last Updated: 01 Mar 2024
Company Profile
THE ACTIVITY SUPERSTORE LIMITED was incorporated on Tuesday, February 18, 1997 as a Private Limited Company with registered address in SAFFRON WALDEN. THE ACTIVITY SUPERSTORE LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 27 years 8 months and 18 days.
| Name | THE ACTIVITY SUPERSTORE LIMITED |
|---|---|
| Company number | 03319862 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, 41- 45 HIGH STREET SAFFRON WALDEN CB10 1AR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Vicki Anne Foster Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Shaun Powell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Days Of Your Life Ltd High Street, CB10 1AR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| THE ACTIVITY SUPERSTORE LIMITED | 18 Feb 1997 |