ACTIVIA LTD

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

This company is commonly known as Activia Ltd. The company was founded 29 years ago and was given the registration number 03037327. The firm's registered office is in LONDON. You can find them at Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	ACTIVIA LTD
Company Number	:	03037327
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	23 March 1995
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities 85590 - Other education n.e.c.

Office Address & Contact

Registered Address	:	Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Regus House, 268 Bath Road, Slough, England, SL1 4DX	Secretary	01 April 2006	Active
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD	Director	01 February 2002	Active
61 Fairview Avenue, Gillingham, ME8 0QP	Nominee Secretary	23 March 1995	Active
10 Wrensfield, Marlow, SL7 2RB	Secretary	15 May 1995	Active
10 Wrensfield, Marlow, SL7 2RB	Secretary	01 November 2002	Active
61 Fairview Avenue, Gillingham, ME8 0QP	Nominee Director	23 March 1995	Active
10 Wrensfield, Marlow, SL7 2RB	Director	15 May 1995	Active
10 Wrensfield, Marlow, SL7 2RB	Director	15 May 1995	Active

People with Significant Control

Mr Stephen Joseph Warren
Notified on	:	16 December 2016
Status	:	Active
Date of birth	:	October 1953
Nationality	:	English
Address	:	Geoffrey Martin & Co, 15 Westferry Circus, London, E14 4HD
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)