ACTIV POWER AND SAIL LIMITED

ACTIV POWER AND SAIL LIMITED is an active private limited company, incorporated on 10 March 2003. The nature of the business is Sea and coastal passenger water transport. The company's registered office is on Lulworth Avenue, Poole. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ACTIV POWER AND SAIL LIMITED has two previous names, the most recent of which was RIB AND YACHT CHARTER SOLUTIONS LTD. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	29 LULWORTH AVENUE
Address Line 2	LULWORTH AVENUE
Post Town	POOLE
Country	ENGLAND
Postcode	BH15 4DQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/07/2024
Last Made Up Date	14/07/2023

Return

Next Due Date	07/04/2017
Last Made Up Date	10/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

50100 - Sea and coastal passenger water transport

Company Name History

From 26/02/2007 onwards:

ACTIV POWER AND SAIL LIMITED

From 09/05/2005 to 26/02/2007:

RIB AND YACHT CHARTER SOLUTIONS LTD

Prior to 09/05/2005:

RIB CHARTER SOLUTIONS LTD.

Directors

(The company's officers)

MR ROBERT GIBSON

(~70 year old British national)

29 LULWORTH AVENUE, POOLE, DORSET, BH15 4DQ, ENGLAND

Current Director
Gives occupation as YACHT MASTER INSTRUCTOR/EXAMINER, AUTHOR
Usually resident in ENGLAND

Appointed on 01/02/2016

MR LIVESEY JOHN MATTHEW JOHN

(~49 year old British national)

9B LONSDALE PLACE, LONDON, N1 1EL, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 01/02/2016

ERNEST ALBERT HATTON

(~91 year old British national)

31 DE LA WARR ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 3BS

Current Secretary

Appointed on 30/04/2005

Connections

(Shared officers)

POOLE SAILING LTD

MR ROBERT GIBSON

SEASIDE PROPERTY LTD

MR. ROBERT GIBSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)