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ACTIVUS LIMITED

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

This company is commonly known as Activus Limited. The company was founded 32 years ago and was given the registration number 02768587. The firm's registered office is in LONDON. You can find them at The Bread Factory, 1a Broughton Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ACTIVUS LIMITED
Company Number:02768587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1992
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Bread Factory, 1a Broughton Street, London, United Kingdom, SW8 3QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Green Hedges, Stratford Road, Oversley Green, Alcester, England, B49 6PG

Secretary17 July 2015Active
9, Cour Jasmin, Paris 75016, France,

Director17 July 2015Active
Programme, 3rd Floor, All Saints Street, Bristol, England, BS1 2LZ

Director17 July 2015Active
Programme, 3rd Floor, All Saints Street, Bristol, England, BS1 2LZ

Director01 January 2019Active
Cegedim House, Pound Road, Chertsey, England, KT16 8EH

Secretary08 December 1992Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary27 November 1992Active
1 Clovelly Lodge, 2 Popes Grove, Strawberry Hill, Twickenham, United Kingdom, TW2 5TA

Director17 July 2015Active
The Bread Factory, 1a Broughton Street, London, United Kingdom, SW8 3QJ

Director08 December 1992Active
The Bread Factory, 1a Broughton Street, London, United Kingdom, SW8 3QJ

Director08 December 1992Active
4 Gannaway, Norten Lindsey, Warwick, CV35 8JT

Director01 April 1993Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director27 November 1992Active

People with Significant Control

Cegedim Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:127, Rue D'Aguesseau, 92100 Boulogne-Billancourt, France,
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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