| Company Name | Active Swim Dolphin Limited |
|---|---|
| Director | Rukhsar Zarif |
| Company Status | Active |
| Company Number | 11077236 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2017(6 years, 5 months ago) |
| Previous Name | Swim To Fly Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Ms Rukhsar Zarif |
|---|---|
| Date of Birth | January 1999 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 107 Clyfford Road Ruislip HA4 6PX |
| Director Name | Mr Hamid Anwary |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2017(same day as company formation) |
| Role | Businman |
| Country of Residence | England |
| Correspondence Address | 31 Arla Place Ruislip HA4 0FF |
| Director Name | Ms Agnes Kincses |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 15 February 2018(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 05 January 2021) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 1a Claremont Avenue New Malden KT3 6QL |
Location
| Registered Address | 107 Clyfford Road Ruislip HA4 6PX |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 2 weeks from now) |
Filing History
| 13 March 2024 | Confirmation statement made on 5 March 2024 with no updates (3 pages) |
|---|---|
| 6 October 2023 | Notification of Rukhsar Zarif as a person with significant control on 6 October 2023 (2 pages) |
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 1 April 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
| 30 November 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 10 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 16 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2022 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 9 December 2021 | Compulsory strike-off action has been suspended (1 page) |
| 17 November 2021 | Registered office address changed from 1a Claremont Avenue New Malden KT3 6QL United Kingdom to 107 Clyfford Road Ruislip HA4 6PX on 17 November 2021 (1 page) |
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2021 | Termination of appointment of Agnes Kincses as a director on 5 January 2021 (1 page) |
| 13 June 2021 | Appointment of Ms Rukhsar Zarif as a director on 1 January 2021 (2 pages) |
| 9 April 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 16 March 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2021 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 4 March 2021 | Compulsory strike-off action has been suspended (1 page) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 24 February 2020 | Administrative restoration application (3 pages) |
| 24 February 2020 | Micro company accounts made up to 30 November 2018 (1 page) |
| 7 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 5 March 2018 | Director's details changed for Ms Agnes Kincses on 5 March 2018 (2 pages) |
| 5 March 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
| 26 February 2018 | Resolutions
|
| 24 February 2018 | Cessation of Hamid Anwary as a person with significant control on 1 January 2018 (1 page) |
| 24 February 2018 | Appointment of Ms Agnes Kincses as a director on 15 February 2018 (2 pages) |
| 24 February 2018 | Termination of appointment of Hamid Anwary as a director on 15 February 2018 (1 page) |
| 22 November 2017 | Incorporation Statement of capital on 2017-11-22
|
| 22 November 2017 | Incorporation Statement of capital on 2017-11-22
|