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ACTIV4 LIMITED

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

This company is commonly known as Activ4 Limited. The company was founded 19 years ago and was given the registration number 05145627. The firm's registered office is in SHREWSBURY. You can find them at Unit 6 Brookland House Yeomanry Road, Battlefield Enterprise Park, Shrewsbury, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ACTIV4 LIMITED
Company Number:05145627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 6 Brookland House Yeomanry Road, Battlefield Enterprise Park, Shrewsbury, England, SY1 3EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mulbury House, Whitehouse Lane, Bomere Heath, SY4 3PG

Secretary06 October 2006Active
Mulbury House, Whitehouse Lane, Bomere Heath, Shrewsbury, SY4 3PG

Director04 June 2004Active
Mulbury House, Whitehouse Lane, Bomere Heath, Shrewsbury, SY4 3PG

Secretary04 June 2004Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary04 June 2004Active
8 Coolock Close, Meole Village, Shrewsbury, SY3 9QD

Director04 June 2004Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director04 June 2004Active

People with Significant Control

Mr Stephen Richard Scott
Notified on:01 July 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Mulberry House, The Orchard, Whitehouse Lane, Shrewsbury, England, SY4 3PG
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 (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
2023-09-19Accounts

Accounts with accounts type dormant.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type dormant.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type dormant.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type dormant.

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2018-08-30Accounts

Accounts with accounts type dormant.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type dormant.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type dormant.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-06-06Address

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

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2015-07-24Accounts

Accounts with accounts type dormant.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Accounts

Accounts with accounts type dormant.

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2013-06-28Annual return

Annual return company with made up date full list shareholders.

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2013-04-19Accounts

Accounts with accounts type dormant.

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2012-07-03Annual return

Annual return company with made up date full list shareholders.

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2012-03-29Accounts

Accounts with accounts type dormant.

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