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Actve Ltd, N1 7SR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ACTVE LTD

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

This company is commonly known as Actve Ltd. The company was founded 4 years ago and was given the registration number 12537851. The firm's registered office is in LONDON. You can find them at 64 Nile Street, , London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:ACTVE LTD
Company Number:12537851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2020
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:64 Nile Street, London, England, N1 7SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Jonathan Russell Smith
Notified on:28 February 2023
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Wayside, Rockfield Road, Oxted, England, RH8 0EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Benjamin James Whatson
Notified on:30 March 2020
Status:Active
Date of birth:May 1994
Nationality:British
Country of residence:England
Address:22, Tranmere Drive, Wilmslow, England, SK9 3BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jack Oliver Peagam
Notified on:30 March 2020
Status:Active
Date of birth:February 1995
Nationality:British
Country of residence:England
Address:A1501, Deansgate, Manchester, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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