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ACTILVENTROES LTD

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

This company is commonly known as Actilventroes Ltd. The company was founded 3 years ago and was given the registration number 12896235. The firm's registered office is in REDDITCH. You can find them at 133 High Trees Close, Oakenshaw, Redditch, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ACTILVENTROES LTD
Company Number:12896235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2020
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:133 High Trees Close, Oakenshaw, Redditch, B98 7XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 11, Riverside Business Centre, Worcester Road, Stourport-On-Severn, United Kingdom, DY13 9BZ

Director01 October 2020Active
133, High Trees Close, Oakenshaw, Redditch, B98 7XL

Director22 September 2020Active

People with Significant Control

Mr Dan Deniell Cortez
Notified on:01 October 2020
Status:Active
Date of birth:September 1990
Nationality:Filipino
Country of residence:United Kingdom
Address:Office 11, Riverside Business Centre, Stourport-On-Severn, United Kingdom, DY13 9BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Jade Pond
Notified on:22 September 2020
Status:Active
Date of birth:June 1996
Nationality:British
Address:133, High Trees Close, Redditch, B98 7XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-10-15Confirmation statement

Confirmation statement with no updates.

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2023-03-29Address

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

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-05-24Accounts

Change account reference date company previous shortened.

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2021-05-14Persons with significant control

Change to a person with significant control.

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2020-12-23Persons with significant control

Cessation of a person with significant control.

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2020-12-22Persons with significant control

Notification of a person with significant control.

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2020-11-05Officers

Termination director company with name termination date.

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2020-11-05Officers

Appoint person director company with name date.

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2020-10-02Address

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

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2020-09-22Incorporation

Incorporation company.

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