ACTIV2 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Activ2 Limited. The company was founded 10 years ago and was given the registration number 09668191. The firm's registered office is in BILLINGHAM. You can find them at 104 Marsh House Avenue, , Billingham, Cleveland. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | ACTIV2 LIMITED |
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| Company Number | : | 09668191 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 July 2015 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 104 Marsh House Avenue, Billingham, Cleveland, United Kingdom, TS23 3AB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 104, Marsh House Avenue, Billingham, United Kingdom, TS23 3AB | Director | 02 July 2015 | Active |
| 104, Marsh House Avenue, Billingham, United Kingdom, TS23 3AB | Director | 02 July 2015 | Active |
People with Significant Control
| Mr John Gerard Mcdermottroe |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 104, Marsh House Avenue, Billingham, United Kingdom, TS23 3AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as firm
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| Mrs Sarisa Mcdermottroe |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 104, Marsh House Avenue, Billingham, United Kingdom, TS23 3AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)