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)