ACTIVIA SOLAR LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Activia Solar Ltd. The company was founded 12 years ago and was given the registration number 08248972. The firm's registered office is in WATFORD. You can find them at Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, England. This company's SIC code is 41201 - Construction of commercial buildings.
Company Information
| Name | : | ACTIVIA SOLAR LTD |
|---|
| Company Number | : | 08248972 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 October 2012 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41201 - Construction of commercial buildings
|
|---|
Office Address & Contact
| Registered Address | : | Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, England, England, WD17 1HP |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, England, WD17 1HP | Director | 25 June 2014 | Active |
| 220, C, Blythe Road, London, England, W14 0HH | Director | 11 October 2012 | Active |
| 38bm4, Lesna, Gdynia, United Kingdom, 81-549 | Director | 11 October 2012 | Active |
People with Significant Control
| Fiers International Bv |
| Notified on | : | 27 January 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | C/O Hillier Hopkins Llp, First Floor, Watford, England, WD17 1HP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Michal Drywa |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1979 |
|---|
| Nationality | : | Polish |
|---|
| Country of residence | : | Poland |
|---|
| Address | : | Ul Lesna, 38 B M4, Gdynia, Poland, 81 549 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 50 to 75 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)