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 |
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| Company Number | : | 12537851 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 March 2020 |
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| End of financial year | : | 29 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 93130 - Fitness facilities
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Office Address & Contact
| Registered Address | : | 64 Nile Street, London, England, N1 7SR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Jonathan Russell Smith |
| Notified on | : | 28 February 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Wayside, Rockfield Road, Oxted, England, RH8 0EL |
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| 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
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| Mr Benjamin James Whatson |
| Notified on | : | 30 March 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1994 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 22, Tranmere Drive, Wilmslow, England, SK9 3BW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Jack Oliver Peagam |
| Notified on | : | 30 March 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1995 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | A1501, Deansgate, Manchester, England, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)