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ACTIV8U LIMITED

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

This company is commonly known as Activ8u Limited. The company was founded 7 years ago and was given the registration number 10332565. The firm's registered office is in ADDLESTONE. You can find them at 1st Floor, Unit 7 Waterside, Hamm Moor Lane, Addlestone, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ACTIV8U LIMITED
Company Number:10332565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1st Floor, Unit 7 Waterside, Hamm Moor Lane, Addlestone, England, KT15 2SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 209b, Lansbury Estate, 102 Lower Guildford Road, Knaphill, Woking, United Kingdom, GU21 2EP

Director16 August 2016Active
160 Kemp House, City Road, London, United Kingdom, EC1V 2NX

Secretary16 August 2016Active

People with Significant Control

Nigel Davis
Notified on:16 August 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:160 Kemp House, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Lucy Emma Davis
Notified on:16 August 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:160 Kemp House, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-06-23Address

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

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2022-04-29Address

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

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-02-18Address

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

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-05-15Officers

Change person director company with change date.

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2018-05-14Accounts

Accounts with accounts type micro entity.

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2018-05-14Persons with significant control

Change to a person with significant control.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-08-21Persons with significant control

Cessation of a person with significant control.

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2017-08-21Officers

Termination secretary company with name termination date.

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2016-10-19Capital

Capital allotment shares.

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2016-08-16Incorporation

Incorporation company.

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