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ACTIV BUSINESS SOLUTIONS LTD

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

This company is commonly known as Activ Business Solutions Ltd. The company was founded 6 years ago and was given the registration number 10827033. The firm's registered office is in AMERSHAM. You can find them at 2 Whielden Lane, Winchmore Hill, Amersham, . This company's SIC code is 63120 - Web portals.

Company Information

Name:ACTIV BUSINESS SOLUTIONS LTD
Company Number:10827033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:2 Whielden Lane, Winchmore Hill, Amersham, England, HP7 0NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ofir, Hare Lane, Little Kingshill, Great Missenden, England, HP16 0ED

Director11 August 2017Active
2, Whielden Lane, Winchmore Hill, Amersham, England, HP7 0NF

Director20 June 2017Active

People with Significant Control

Mr Michael Robert Lowes
Notified on:12 August 2017
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:Ofir, Hare Lane, Great Missenden, England, HP16 0ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard James Lowes
Notified on:11 August 2017
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:4 Kingshill House, Grange Drive, High Wycombe, England, HP13 5GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert James Lowe
Notified on:20 June 2017
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:5 Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB
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
2024-03-27Accounts

Change account reference date company previous shortened.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Change account reference date company previous shortened.

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2022-12-15Gazette

Gazette filings brought up to date.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-11-10Dissolution

Dissolved compulsory strike off suspended.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2021-11-23Gazette

Gazette filings brought up to date.

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2021-10-19Dissolution

Dissolved compulsory strike off suspended.

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2021-09-28Gazette

Gazette notice compulsory.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Change account reference date company previous shortened.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-05-18Persons with significant control

Change to a person with significant control.

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2020-03-30Accounts

Change account reference date company previous extended.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-04-19Accounts

Accounts with accounts type total exemption full.

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2018-07-21Confirmation statement

Confirmation statement with updates.

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2018-04-11Address

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

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2017-08-25Persons with significant control

Notification of a person with significant control.

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2017-08-25Persons with significant control

Change to a person with significant control.

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