This company is commonly known as Activefactor Limited. The company was founded 32 years ago and was given the registration number 02618186. The firm's registered office is in SWANSEA. You can find them at 1 Francis Street, , Swansea, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | ACTIVEFACTOR LIMITED |
|---|---|---|
| Company Number | : | 02618186 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Francis Street, Swansea, Wales, SA1 4NH |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Francis Street, Swansea, Wales, SA1 4NH | Secretary | 05 July 1991 | Active |
| 1, Francis Street, Swansea, Wales, SA1 4NH | Director | 21 October 2020 | Active |
| 1, Francis Street, Swansea, Wales, SA1 4NH | Director | 05 July 1991 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 June 1991 | Active |
| 19 Hillrise Park, Clydach, Swansea, SA6 5DX | Director | 05 July 1991 | Active |
| 5, Slade Gardens, Norton, Swansea, SA3 5QP | Director | 14 December 2012 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 07 June 1991 | Active |
| Mr Robin Neil Verney | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 15, Sunningdale Avenue, Swansea, Wales, SA3 5HR |
| Nature of control | : |
|
| Ms Phillipa Jane Verney | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 5 Slade Gardens, Norton, Swansea, Wales, SA3 5QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-22 | Officers | Change person secretary company with change date. | Download |
| 2020-10-22 | Officers | Change person secretary company with change date. | Download |
| 2020-10-22 | Officers | Change person director company with change date. | Download |
| 2020-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-21 | Officers | Appoint person director company with name date. | Download |
| 2020-10-19 | Officers | Termination director company with name termination date. | Download |
| 2020-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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