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ACTIVFIT LTD

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

This company is commonly known as Activfit Ltd. The company was founded 6 years ago and was given the registration number 11322124. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACTIVFIT LTD
Company Number:11322124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 April 2018
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Secretary20 April 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 November 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director20 April 2018Active

People with Significant Control

Mr Harry Gesen
Notified on:01 January 2022
Status:Active
Date of birth:April 1958
Nationality:German
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon Gesen
Notified on:01 September 2018
Status:Active
Date of birth:May 1998
Nationality:German
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Julien Gesen
Notified on:20 April 2018
Status:Active
Date of birth:November 1993
Nationality:German
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Dissolution

Dissolution voluntary strike off suspended.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-19Dissolution

Dissolution application strike off company.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2022-03-05Confirmation statement

Confirmation statement with updates.

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2022-03-05Persons with significant control

Notification of a person with significant control.

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2022-03-05Persons with significant control

Cessation of a person with significant control.

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2022-03-05Persons with significant control

Cessation of a person with significant control.

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2022-01-30Accounts

Accounts with accounts type dormant.

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2022-01-30Persons with significant control

Change to a person with significant control.

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2022-01-30Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2021-02-03Officers

Appoint person director company with name date.

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2021-02-03Officers

Termination director company with name termination date.

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2021-01-13Gazette

Gazette filings brought up to date.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-01-20Accounts

Accounts with accounts type dormant.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-11-27Persons with significant control

Notification of a person with significant control.

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2018-11-27Persons with significant control

Change to a person with significant control.

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2018-04-20Incorporation

Incorporation company.

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