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ACTIVUS WEALTH LTD

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

This company is commonly known as Activus Wealth Ltd. The company was founded 10 years ago and was given the registration number 08999169. The firm's registered office is in ESHER. You can find them at 16 Milbourne Lane, , Esher, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ACTIVUS WEALTH LTD
Company Number:08999169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:16 Milbourne Lane, Esher, Surrey, England, KT10 9DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawnside, 16 Milbourne Lane, Esher, England, KT10 9DX

Director16 April 2014Active
9, Bowers Way, Harpenden, England, AL5 4EP

Director09 December 2021Active
Cornerstone, Fyfield Wick, Abingdon, England, OX13 5NB

Director14 June 2018Active
114, Banbury Road, Oxford, England, OX2 6JU

Director09 April 2015Active
9, Bowers Way, Harpeden, United Kingdom, AL5 4EP

Director16 April 2014Active
100, St. Paul's Churchyard, London, England, EC4M 8BU

Director11 August 2014Active

People with Significant Control

Mrs Kyrste Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:16, Milbourne Lane, Esher, England, KT10 9DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Graham Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:16, Milbourne Lane, Esher, England, KT10 9DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-04-11Confirmation statement

Confirmation statement with updates.

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2024-01-02Accounts

Accounts with accounts type full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type full.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-03-02Capital

Capital name of class of shares.

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2021-12-22Accounts

Accounts with accounts type full.

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2021-12-09Officers

Appoint person director company with name date.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type full.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type full.

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2019-10-18Capital

Capital name of class of shares.

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2019-10-10Officers

Termination director company with name termination date.

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2019-09-10Address

Change registered office address company with date old address new address.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-03-20Capital

Capital name of class of shares.

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2019-03-14Persons with significant control

Cessation of a person with significant control.

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2019-03-14Officers

Termination director company with name termination date.

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2019-01-18Accounts

Accounts with accounts type full.

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2018-06-18Officers

Appoint person director company with name date.

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2018-05-23Capital

Capital allotment shares.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-01-23Capital

Capital allotment shares.

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2018-01-19Accounts

Accounts with accounts type full.

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