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Company number
11659267

ACTIVE BIRTHDAY HIRE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
ACTIVE BIRTHDAY HIRE LIMITED
Company number
11659267
Registered office
SUITE A, 4-6 CANFIELD PLACE, LONDON, NW6 3BT, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
5 November 2018
Status
Active
Age
7 years
Previous names
ACTIVE BIRTHDAYS LIMITED (to 27 Jun 2023)
Nature of business (SIC)
93290 — Other amusement and recreation activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Feb 2027
Confirmation statement — last
01 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Active Day Camps Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/06/2023
F.R.S.M. Management Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/06/2023
Mr Rebby Jake Wallis
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/11/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 27/06/2023 Controls 3 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 27/06/2023 Controls 2 companies
Mr Rebby Jake Wallis
born 08/1991 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/06/2023 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/06/2023 Person with significant control ceased Mr Rebby Jake Wallis
27/06/2023 Person with significant control added F.R.S.M. Management Limited
27/06/2023 Person with significant control added Active Day Camps Limited
27/06/2023 Registered name changed ACTIVE BIRTHDAYS LIMITED ACTIVE BIRTHDAY HIRE LIMITED
05/11/2018 Person with significant control added Mr Rebby Jake Wallis

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -5 -1
Net assets -6 -2
Employees (avg) 0

Documents for ACTIVE BIRTHDAY HIRE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ACTIVE BIRTHDAY HIRE LIMITED?
According to the official registry, the company number of ACTIVE BIRTHDAY HIRE LIMITED is 11659267.
Where is ACTIVE BIRTHDAY HIRE LIMITED registered?
The registered office is SUITE A, 4-6 CANFIELD PLACE, LONDON, NW6 3BT, UNITED KINGDOM.
What is the SIC code of ACTIVE BIRTHDAY HIRE LIMITED?
The nature of business is recorded under SIC code 93290 — Other amusement and recreation activities n.e.c..
Who controls ACTIVE BIRTHDAY HIRE LIMITED?
Active Day Camps Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ACTIVE BIRTHDAY HIRE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ACTIVE BIRTHDAY HIRE LIMITED (11659267)

ACTIVE BIRTHDAY HIRE LIMITED is a private limited company incorporated on 5 November 2018 and registered in the United Kingdom under company number 11659267. Its registered office is at SUITE A, 4-6 CANFIELD PLACE, LONDON, NW6 3BT, UNITED KINGDOM. The recorded nature of business is other amusement and recreation activities n.e.c. (SIC 93290). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Active Day Camps Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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