UKBizDB.co.uk

ACTIV8 INTELLIGENCE LIMITED

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

This company is commonly known as Activ8 Intelligence Limited. The company was founded 19 years ago and was given the registration number 05384841. The firm's registered office is in REDDITCH. You can find them at Estate House, Evesham Street, Redditch, Worcestershire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ACTIV8 INTELLIGENCE LIMITED
Company Number:05384841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Estate House, Evesham Street, Redditch, Worcestershire, United Kingdom, B97 4HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Liaison Court, Vincent Road, Worcester, England, WR5 1BW

Director16 September 2016Active
Liaison Court, Vincent Road, Worcester, England, WR5 1BW

Director16 September 2016Active
Estate House, Evesham Street, Redditch, United Kingdom, B97 4HP

Secretary08 March 2005Active
38-40, High Street, Newton-On-Trent, Lincoln, LN1 2JP

Director08 March 2005Active
31, Hereford Square, London, SW7 4NB

Director15 May 2009Active
25 Albany Rd, Ranelagh, Dublin, Ireland, DUBLIN 6

Director23 April 2014Active
The Vale House, Church Lane, Redmile, Nottingham, NG13 0GE

Director06 June 2008Active
The Elms, Snelston, Ashbourne, United Kingdom, DE6 2EP

Director08 June 2007Active
9 Hanson Close, Beckenham, BR3 1WJ

Director02 March 2007Active
14 Ashby Road, Burton-Upon-Trent, DE15 0LA

Director29 March 2008Active
57, Spitfire Road, Castle Donington, United Kingdom, DE74 2AP

Director08 March 2005Active

People with Significant Control

Mr Bruce John Thew
Notified on:16 September 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:Estate House, Evesham Street, Redditch, United Kingdom, B97 4HP
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type audited abridged.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type audited abridged.

Download
2022-03-11Confirmation statement

Confirmation statement with updates.

Download
2021-10-01Accounts

Accounts with accounts type audited abridged.

Download
2021-09-14Capital

Capital allotment shares.

Download
2021-08-23Incorporation

Memorandum articles.

Download
2021-08-23Resolution

Resolution.

Download
2021-07-09Resolution

Resolution.

Download
2021-07-09Capital

Capital name of class of shares.

Download
2021-06-24Capital

Capital statement capital company with date currency figure.

Download
2021-06-07Confirmation statement

Confirmation statement with updates.

Download
2020-11-02Accounts

Accounts with accounts type audited abridged.

Download
2020-08-19Capital

Legacy.

Download
2020-08-19Capital

Capital statement capital company with date currency figure.

Download
2020-08-19Insolvency

Legacy.

Download
2020-08-19Resolution

Resolution.

Download
2020-03-11Confirmation statement

Confirmation statement with updates.

Download
2019-10-13Accounts

Accounts with accounts type small.

Download
2019-03-18Confirmation statement

Confirmation statement with updates.

Download
2018-10-03Accounts

Accounts with accounts type audited abridged.

Download
2018-04-03Confirmation statement

Confirmation statement with updates.

Download
2017-10-16Accounts

Accounts with accounts type audited abridged.

Download
2017-08-23Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.