ACTIVEGO LTD

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

This company is commonly known as Activego Ltd. The company was founded 5 years ago and was given the registration number 11382813. The firm's registered office is in WREXHAM. You can find them at 72 Bryn Coch, , Wrexham, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name	:	ACTIVEGO LTD
Company Number	:	11382813
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	25 May 2018
Jurisdiction	:	England - Wales
Industry Codes	:	47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address	:	72 Bryn Coch, Wrexham, Wales, LL11 3DN
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	25 May 2018	Active
Hillside Cottage, Bronwylfa, Wrexhan, United Kingdom, LL14 4LD	Director	25 May 2018	Active
Hillside Cottage, Bronwylfa, Wrexhan, United Kingdom, LL14 4LD	Director	25 May 2018	Active

People with Significant Control

Mrs Ariana Peres Sobrinho
Notified on	:	25 May 2018
Status	:	Active
Date of birth	:	April 1996
Nationality	:	Brazilian
Country of residence	:	United Kingdom
Address	:	Hillside Cottage, Bronwylfa, Wrexhan, United Kingdom, LL14 4LD
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Liam Goode
Notified on	:	25 May 2018
Status	:	Active
Date of birth	:	March 1994
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Hillside Cottage, Bronwylfa, Wrexhan, United Kingdom, LL14 4LD
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Bonny James
Notified on	:	25 May 2018
Status	:	Active
Date of birth	:	March 1994
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-03-23	Gazette	Gazette dissolved compulsory.	Download
2020-10-27	Gazette	Gazette notice compulsory.	Download
2020-06-26	Address	Change registered office address company with date old address new address.	Download
2020-06-26	Address	Change registered office address company with date old address new address.	Download
2020-01-16	Officers	Termination director company with name termination date.	Download
2020-01-16	Officers	Termination director company with name termination date.	Download
2020-01-16	Persons with significant control	Cessation of a person with significant control.	Download
2020-01-16	Persons with significant control	Cessation of a person with significant control.	Download
2019-06-07	Confirmation statement	Confirmation statement with no updates.	Download
2018-05-25	Incorporation	Incorporation company.	Download