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 |
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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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)