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Activeco Ltd, S63 5DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ACTIVECO LTD

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

This company is commonly known as Activeco Ltd. The company was founded 10 years ago and was given the registration number 08926418. The firm's registered office is in ROTHERHAM. You can find them at Unit 4e Enterprise Court, Farfield Park, Rotherham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ACTIVECO LTD
Company Number:08926418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2014
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 4e Enterprise Court, Farfield Park, Rotherham, S63 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4e, Enterprise Court, Farfield Park, Rotherham, England, S63 5DB

Director06 March 2014Active

People with Significant Control

Mr Krzysztof Kazimierz Olek
Notified on:01 July 2016
Status:Active
Date of birth:February 1971
Nationality:Polish
Address:Unit 4e, Enterprise Court, Rotherham, S63 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved compulsory.

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2022-05-24Gazette

Gazette notice compulsory.

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2022-02-24Gazette

Gazette filings brought up to date.

Download
2022-02-23Accounts

Accounts with accounts type micro entity.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-02-28Accounts

Accounts with accounts type micro entity.

Download
2020-03-10Confirmation statement

Confirmation statement with updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-05-21Resolution

Resolution.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Change account reference date company previous shortened.

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2018-12-01Persons with significant control

Change to a person with significant control.

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2018-12-01Officers

Change person director company with change date.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type micro entity.

Download
2017-06-03Gazette

Gazette filings brought up to date.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

Download
2017-05-23Gazette

Gazette notice compulsory.

Download
2017-01-31Accounts

Accounts with accounts type micro entity.

Download
2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Incorporation

Incorporation company.

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