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AKTIVA-CONSULTING LIMITED

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

This company is commonly known as Aktiva-consulting Limited. The company was founded 9 years ago and was given the registration number 09396026. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AKTIVA-CONSULTING LIMITED
Company Number:09396026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, W1W 7LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unity House, Suite 888, Westwood Park, Wigan, England, WN3 4HE

Corporate Secretary05 November 2018Active
Unity House, Suite 888, Westwood Park, Wigan, England, WN3 4HE

Director20 January 2015Active

People with Significant Control

Mrs Helena Wilhelm
Notified on:20 January 2017
Status:Active
Date of birth:March 1941
Nationality:German
Country of residence:Germany
Address:32, Bayernstrasse, Ashaffenburg, Germany, 63739
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with updates.

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2023-10-30Accounts

Accounts with accounts type dormant.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type dormant.

Download
2022-06-02Gazette

Gazette filings brought up to date.

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2022-06-01Confirmation statement

Confirmation statement with updates.

Download
2022-04-12Gazette

Gazette notice compulsory.

Download
2021-12-22Accounts

Accounts with accounts type dormant.

Download
2021-04-16Address

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

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2021-03-31Officers

Change person director company with change date.

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2021-03-31Confirmation statement

Confirmation statement with updates.

Download
2021-03-10Address

Default companies house registered office address applied.

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2021-01-31Accounts

Accounts with accounts type dormant.

Download
2020-02-04Confirmation statement

Confirmation statement with updates.

Download
2019-11-29Accounts

Accounts with accounts type dormant.

Download
2019-11-29Officers

Change corporate secretary company with change date.

Download
2019-02-25Officers

Change corporate secretary company with change date.

Download
2019-02-25Officers

Change person director company with change date.

Download
2019-02-25Confirmation statement

Confirmation statement with updates.

Download
2018-11-05Officers

Appoint corporate secretary company with name date.

Download
2018-11-05Accounts

Accounts with accounts type dormant.

Download
2018-03-06Confirmation statement

Confirmation statement with updates.

Download
2017-12-05Accounts

Accounts with accounts type micro entity.

Download
2017-03-16Confirmation statement

Confirmation statement with updates.

Download
2016-12-13Address

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

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