AKTIVE UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aktive Uk Ltd. The company was founded 19 years ago and was given the registration number 05429432. The firm's registered office is in LONDON. You can find them at 151 Stoke Newington Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | AKTIVE UK LTD |
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| Company Number | : | 05429432 |
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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 | : | 19 April 2005 |
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| End of financial year | : | 30 April 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
- 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 151 Stoke Newington Road, London, N16 8BP |
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| Country Origin | : | |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 151, Stoke Newington Road, London, England, N16 8BP | Director | 19 October 2009 | Active |
| 17, Brownlow Court, London, United Kingdom, N11 2BH | Secretary | 21 August 2008 | Active |
| 17 Brownlow Road, Brownlow Court, London, N11 2BH | Secretary | 19 April 2005 | Active |
| 3, Cranwich Avenue, London, England, N21 2BB | Director | 19 April 2005 | Active |
People with Significant Control
| Mr Adel Taher |
| Notified on | : | 31 May 2024 |
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| Status | : | Active |
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| Date of birth | : | July 1968 |
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| Nationality | : | Lebanese |
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| Country of residence | : | England |
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| Address | : | 424 Margate Road, Westwood, Ramsgate, England, CT12 6SJ |
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| Nature of control | : | - Significant influence or control
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| Mr Stuart Latimer Bentham |
| Notified on | : | 31 May 2024 |
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| Status | : | Active |
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| Date of birth | : | May 1948 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 424 Margate Road, Westwood, Ramsgate, England, CT12 6SJ |
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| Nature of control | : | - Significant influence or control
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| Onlime Uk Limited |
| Notified on | : | 31 May 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 424 Margate Road, Westwood, Ramsgate, England, CT12 6SJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Deniz Mutlu |
| Notified on | : | 19 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 151, Stoke Newington Road, London, United Kingdom, N16 8BP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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)