ACTIVA TRADING CAPITAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Activa Trading Capital Ltd. The company was founded 5 years ago and was given the registration number 12848236. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.
Company Information
| Name | : | ACTIVA TRADING CAPITAL LTD |
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| Company Number | : | 12848236 |
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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 | : | 31 August 2020 |
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| End of financial year | : | 31 August 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 77400 - Leasing of intellectual property and similar products, except copyright works
- 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
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| Country Origin | : | ENGLAND |
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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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| 20-22, Wenlock Road, London, England, N1 7GU | Director | 31 August 2020 | Active |
People with Significant Control
| Sir Joaquin Gomez Sanchez |
| Notified on | : | 31 August 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1969 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Jorge Saez Muelas |
| Notified on | : | 31 August 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1970 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Monica Trassierra Munoz |
| Notified on | : | 31 August 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1975 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Isabel Neil |
| Notified on | : | 31 August 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1956 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)