UKBizDB.co.uk

ACTIVIDEAS LIMITED

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

This company is commonly known as Activideas Limited. The company was founded 21 years ago and was given the registration number 04456993. The firm's registered office is in AYLESBURY. You can find them at 3 South Hills, Brill, Aylesbury, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ACTIVIDEAS LIMITED
Company Number:04456993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 South Hills, Brill, Aylesbury, Buckinghamshire, HP18 9TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, South Hills, Brill, HP18 9TQ

Secretary01 July 2009Active
3, South Hills, Brill, HP18 9TQ

Director13 June 2002Active
1 Norcotts Kiln, Brill, HP18 9TJ

Secretary14 June 2002Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary07 June 2002Active
1 Norcotts Kiln, Brill, HP18 9TJ

Director13 June 2002Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director07 June 2002Active

People with Significant Control

Nigel Christopher Sebire
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:3, South Hills, Aylesbury, HP18 9TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Accounts

Accounts with accounts type total exemption full.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Accounts

Accounts with accounts type total exemption full.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Accounts

Accounts with accounts type total exemption full.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type total exemption full.

Download
2019-06-11Confirmation statement

Confirmation statement with updates.

Download
2018-11-05Mortgage

Mortgage satisfy charge full.

Download
2018-10-12Mortgage

Mortgage charge whole cease and release with charge number.

Download
2018-08-01Accounts

Accounts with accounts type total exemption full.

Download
2018-06-18Confirmation statement

Confirmation statement with updates.

Download
2017-09-07Accounts

Accounts with accounts type total exemption full.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2016-12-30Accounts

Accounts with accounts type total exemption small.

Download
2016-06-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-30Mortgage

Mortgage acquire with deed with charge number charge acquisition date.

Download
2015-06-30Accounts

Accounts with accounts type total exemption small.

Download
2015-06-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-25Accounts

Accounts with accounts type total exemption small.

Download
2014-06-12Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-15Accounts

Accounts with accounts type total exemption small.

Download
2013-06-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.