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ACTIV ENTERPRISE LTD

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

This company is commonly known as Activ Enterprise Ltd. The company was founded 8 years ago and was given the registration number 09892342. The firm's registered office is in NOTTINGHAM. You can find them at 15 Kenny Avenue, , Nottingham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ACTIV ENTERPRISE LTD
Company Number:09892342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:15 Kenny Avenue, Nottingham, England, NG11 7HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Leopold Street, Derby, England, DE1 2HF

Director08 January 2024Active
15, Kenny Avenue, Nottingham, England, NG11 7HH

Director27 November 2015Active
45, Leopold Street, Derby, England, DE1 2HF

Director25 October 2019Active
15, Kenny Avenue, Nottingham, England, NG11 7HH

Director27 November 2015Active
15, Kenny Avenue, Nottingham, England, NG11 7HH

Director17 July 2019Active

People with Significant Control

Mr Xiaochuan Yin
Notified on:08 January 2024
Status:Active
Date of birth:December 1983
Nationality:Chinese
Country of residence:England
Address:45, Leopold Street, Derby, England, DE1 2HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Xuemin Xu
Notified on:25 October 2019
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:45, Leopold Street, Derby, England, DE1 2HF
Nature of control:
  • Right to appoint and remove directors
Mr Xiaochuan Yin
Notified on:17 July 2019
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:15, Kenny Avenue, Nottingham, England, NG11 7HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Xuemin Xu
Notified on:26 November 2016
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:15, Kenny Avenue, Nottingham, England, NG11 7HH
Nature of control:
  • Ownership of shares 25 to 50 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
2024-01-09Persons with significant control

Notification of a person with significant control.

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2024-01-09Officers

Appoint person director company with name date.

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2024-01-08Confirmation statement

Confirmation statement with updates.

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2024-01-08Officers

Termination director company with name termination date.

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2024-01-08Persons with significant control

Cessation of a person with significant control.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-02-23Address

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

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

Download
2019-11-25Confirmation statement

Confirmation statement with updates.

Download
2019-11-25Persons with significant control

Notification of a person with significant control.

Download
2019-11-25Officers

Appoint person director company with name date.

Download
2019-11-25Persons with significant control

Cessation of a person with significant control.

Download
2019-11-25Officers

Termination director company with name termination date.

Download
2019-08-22Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-19Persons with significant control

Notification of a person with significant control.

Download
2019-07-18Officers

Appoint person director company with name date.

Download
2019-07-17Confirmation statement

Confirmation statement with updates.

Download
2019-07-17Persons with significant control

Cessation of a person with significant control.

Download
2019-07-16Officers

Termination director company with name termination date.

Download

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