UKBizDB.co.uk

ACTIFHR LIMITED

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

This company is commonly known as Actifhr Limited. The company was founded 9 years ago and was given the registration number 09354097. The firm's registered office is in TOWCESTER. You can find them at Innovation Centre Technology Park, Silverstone Circuit, Silverstone, Towcester, Northamptonshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ACTIFHR LIMITED
Company Number:09354097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Innovation Centre Technology Park, Silverstone Circuit, Silverstone, Towcester, Northamptonshire, England, NN12 8GX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation Centre, Technology Park, Silverstone Circuit, Silverstone, Towcester, England, NN12 8GX

Director15 December 2014Active
Innovation Centre, Technology Park, Silverstone Circuit, Silverstone, Towcester, England, NN12 8GX

Director15 December 2014Active
Innovation Centre, Technology Park, Silverstone Circuit, Silverstone, Towcester, England, NN12 8GX

Director15 December 2014Active

People with Significant Control

Miss Caroline Anne Robertson
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Innovation Centre, Technology Park, Silverstone Circuit, Towcester, England, NN12 8GX
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type total exemption full.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Accounts

Accounts with accounts type total exemption full.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Accounts

Accounts with accounts type total exemption full.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-05-18Accounts

Accounts with accounts type total exemption full.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-12-27Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Accounts

Accounts with accounts type total exemption full.

Download
2017-12-28Confirmation statement

Confirmation statement with no updates.

Download
2017-05-24Accounts

Accounts with accounts type total exemption full.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

Download
2016-09-15Accounts

Accounts with accounts type dormant.

Download
2016-02-08Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-08Officers

Termination director company with name termination date.

Download
2016-02-08Officers

Termination director company with name termination date.

Download
2016-01-27Officers

Termination director company with name termination date.

Download
2016-01-27Officers

Termination director company with name termination date.

Download
2014-12-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.