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ACTEV LIMITED - 45 Gresham Street, London, EC2V 7BG, United Kingdom
Company Information
- Company registration number
- 08615746
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Gresham Street
- London
- EC2V 7BG
- United Kingdom 45 Gresham Street, London, EC2V 7BG, United Kingdom UK
Management
- Managing Directors
- ACTIVE GP LIMITED ACTIVE GP LIMITED
- MR GAVYN DAVIES
- MR NICHOLAS DAVID EVANS
- MR SPENCER JOHN BANKS SKINNER
- DAVIDSON, Joseph
- DAVIES, Gavyn
- NYE, Susan Jane
- NYE DAVIES, Rosie
- Company secretaries
- ACTIVE GP LIMITED ACTIVE GP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-18
- Age Of Company 2013-07-18 11 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Actev Ii Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300YHPMYHSL76MO97
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
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ACTEV LIMITED Company Description
- ACTEV LIMITED is a ltd registered in United Kingdom with the Company reg no 08615746. Its current trading status is "live". It was registered 2013-07-18. It has declared SIC or NACE codes as "64303". It has 8 directors and 1 secretary.It can be contacted at 45 Gresham Street .
Get ACTEV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Actev Limited - 45 Gresham Street, London, EC2V 7BG, United Kingdom
- 2013-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-filings-brought-up-to-date (2024-05-11) - DISS40
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confirmation-statement-with-no-updates (2024-01-31) - CS01
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accounts-with-accounts-type-full (2024-05-08) - AA
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gazette-notice-compulsory (2024-04-02) - GAZ1
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-05-09) - AA
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confirmation-statement-with-no-updates (2023-02-07) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-15) - AD01
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change-to-a-person-with-significant-control (2022-06-15) - PSC05
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accounts-with-accounts-type-full (2022-04-14) - AA
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confirmation-statement-with-no-updates (2022-03-02) - CS01
keyboard_arrow_right 2021
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gazette-filings-brought-up-to-date (2021-04-21) - DISS40
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accounts-with-accounts-type-full (2021-04-20) - AA
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gazette-notice-compulsory (2021-04-06) - GAZ1
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confirmation-statement-with-no-updates (2021-02-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-03) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-08-14) - SH01
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capital-allotment-shares (2019-05-16) - SH01
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accounts-with-accounts-type-full (2019-02-05) - AA
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gazette-filings-brought-up-to-date (2019-02-02) - DISS40
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confirmation-statement-with-updates (2019-01-31) - CS01
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gazette-notice-compulsory (2019-01-08) - GAZ1
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accounts-with-accounts-type-full (2019-12-30) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-15) - SH01
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capital-allotment-shares (2018-07-03) - SH01
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confirmation-statement-with-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-06) - AA
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capital-allotment-shares (2017-08-16) - SH01
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confirmation-statement-with-updates (2017-03-03) - CS01
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change-account-reference-date-company-current-extended (2017-01-20) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-29) - TM02
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-20) - AD01
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resolution (2015-07-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
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capital-name-of-class-of-shares (2015-07-20) - SH08
keyboard_arrow_right 2014
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resolution (2014-11-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-11-19) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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change-account-reference-date-company-current-extended (2014-05-27) - AA01
keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-09-16) - SH19
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capital-allotment-shares (2013-09-09) - SH01
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legacy (2013-08-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-08-27) - SH19
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legacy (2013-08-27) - CAP-SS
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resolution (2013-08-27) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-08-27) - AP01
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incorporation-company (2013-07-18) - NEWINC