Activity Box Limited

Active04572456 Private limited company
Incorporated
24 October 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Samantha Clyde
Owned by
Samantha Clyde
Accounts type
Micro entity
Region
South East
Address
C/o Flb Accountants LLP 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Clyde, Samantha
Director · Appointed 14 March 2003
British
Born October 1966 (60)
Officer history (3 former)
17 January 2020
Resigned Smith, Andrew Macdonald as Secretary
25 June 2003
Resigned Broadway Directors Limited as Corporate Director
14 March 2003
Appointed Clyde, Samantha as Director
14 March 2003
Appointed Smith, Andrew Macdonald as Secretary
14 March 2003
Resigned Broadway Secretaries Limited as Corporate Secretary
24 October 2002
Appointed Broadway Secretaries Limited as Corporate Secretary
24 October 2002
Appointed Broadway Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Samantha Clyde
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1966 (60)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£1,732
Employees
1
Debt Ratio
79%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2019 2021 2024 £26,850 £28,746 £1,732
Balance sheet detail
20242023202120202019
Fixed Assets£1,394£2,077£475£712£1,929
Current Assets£6,744£16,274£41,167£41,999£38,399
Creditors (< 1 year)£6,504£17,881£12,979£16,411£13,478
Net Current Assets£338£28,271£25,588£24,921
Net Assets£1,732£28,746£26,850
Shareholder Funds£1,732£543£28,746£26,300£26,850

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates18 October 2025
4 June 2025Micro company accounts31 December 2024
4 November 2024Confirmation statement with no updates18 October 2024
30 September 2024Micro company accounts31 December 2023
30 October 2023Confirmation statement with no updates18 October 2023
Show all recent filings

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