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ACTIF RSV LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Actif Rsv Ltd. The company was founded 19 years ago and was given the registration number 05198896. The firm's registered office is in DURHAM. You can find them at 78 Harvey Avenue, , Durham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACTIF RSV LTD
Company Number:05198896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:78 Harvey Avenue, Durham, England, DH1 5ZG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Harvey Avenue, Durham, England, DH1 5ZG

Secretary10 June 2007Active
78, Harvey Avenue, Durham, England, DH1 5ZG

Director06 August 2004Active
5 Burn Hall, Darlington Road, Durham, DH1 3SR

Secretary06 August 2004Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Secretary31 March 2006Active
South Farm, Kibblesworth, Gateshead, NE11 0YJ

Director06 August 2004Active
58, Denewood Road, Netherelee, Glasgow, G44 5RJ

Director31 March 2006Active

People with Significant Control

Mrs Meryl Christine Levington
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:78, Harvey Avenue, Durham, England, DH1 5ZG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-08-16Officers

Change person secretary company with change date.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2021-08-13Persons with significant control

Change to a person with significant control.

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2021-08-12Officers

Termination director company with name termination date.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-10-01Address

Change registered office address company with date old address new address.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type micro entity.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-04-30Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-08-29Gazette

Gazette filings brought up to date.

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2015-08-04Gazette

Gazette notice compulsory.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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