ACTIV7 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Activ7 Ltd. The company was founded 5 years ago and was given the registration number 11844789. The firm's registered office is in STAFFORD. You can find them at Mount Pleasant Barn Mill Lane, Acton Gate, Stafford, Staffs. This company's SIC code is 49410 - Freight transport by road.
Company Information
Name | : | ACTIV7 LTD |
---|
Company Number | : | 11844789 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 25 February 2019 |
---|
End of financial year | : | 29 May 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 49410 - Freight transport by road
|
---|
Office Address & Contact
Registered Address | : | Mount Pleasant Barn Mill Lane, Acton Gate, Stafford, Staffs, United Kingdom, ST17 0RA |
---|
Country Origin | : | UNITED KINGDOM |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ | Secretary | 25 February 2019 | Active |
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ | Director | 25 February 2019 | Active |
Mount Pleasant Barn, Mill Lane, Acton Gate, Stafford, United Kingdom, ST17 0RA | Director | 01 May 2021 | Active |
People with Significant Control
Mr Paul Michael Ramage |
Notified on | : | 01 May 2021 |
---|
Status | : | Active |
---|
Date of birth | : | January 1982 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Mount Pleasant Barn, Mill Lane, Stafford, United Kingdom, ST17 0RA |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
|
---|
Mrs Samantha Heath |
Notified on | : | 25 February 2019 |
---|
Status | : | Active |
---|
Date of birth | : | December 1980 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)