This company is commonly known as Actev Limited. The company was founded 10 years ago and was given the registration number 08615746. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, Greater London. This company's SIC code is 64303 - Activities of venture and development capital companies.
| Name | : | ACTEV LIMITED |
|---|---|---|
| Company Number | : | 08615746 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2013 |
| End of financial year | : | 31 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Moorgate, London, Greater London, EC2R 6AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 14 April 2016 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 18 July 2013 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 14 August 2013 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 14 April 2016 | Active |
| 2nd Floor 6, Burnsall Street, London, England, SW3 3ST | Corporate Secretary | 18 July 2013 | Active |
| 25, Moorgate, London, EC2R 6AY | Director | 18 July 2013 | Active |
| 25, Moorgate, London, EC2R 6AY | Director | 18 July 2013 | Active |
| 2nd Floor 6, Burnsall Street, London, United Kingdom, SW3 3ST | Corporate Director | 18 July 2013 | Active |
| Actev Ii Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 45, Gresham Street, London, United Kingdom, EC2V 7BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette notice compulsory. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-14 | Capital | Capital allotment shares. | Download |
| 2019-05-16 | Capital | Capital allotment shares. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-02 | Gazette | Gazette filings brought up to date. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-08 | Gazette | Gazette notice compulsory. | Download |
| 2018-11-15 | Capital | Capital allotment shares. | Download |
| 2018-07-03 | Capital | Capital allotment shares. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-16 | Capital | Capital allotment shares. | Download |
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