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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 9 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
Company Number:09668191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:104 Marsh House Avenue, Billingham, Cleveland, United Kingdom, TS23 3AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104, Marsh House Avenue, Billingham, United Kingdom, TS23 3AB

Director02 July 2015Active
104, Marsh House Avenue, Billingham, United Kingdom, TS23 3AB

Director02 July 2015Active

People with Significant Control

Mr John Gerard Mcdermottroe
Notified on:01 July 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:104, Marsh House Avenue, Billingham, United Kingdom, TS23 3AB
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
Mrs Sarisa Mcdermottroe
Notified on:01 July 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:104, Marsh House Avenue, Billingham, United Kingdom, TS23 3AB
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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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