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AKTIVERA LTD

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

This company is commonly known as Aktivera Ltd. The company was founded 6 years ago and was given the registration number 10853989. The firm's registered office is in LONDON. You can find them at 26b Ebbsfleet Road, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:AKTIVERA LTD
Company Number:10853989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:26b Ebbsfleet Road, London, England, NW2 3NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26b, Ebbsfleet Road, London, England, NW2 3NA

Director06 July 2017Active
26b, Ebbsfleet Road, London, England, NW2 3NA

Director06 July 2017Active

People with Significant Control

Mr. Carlos Hernandez Castro
Notified on:06 July 2017
Status:Active
Date of birth:September 1973
Nationality:Spanish
Country of residence:England
Address:26b Ebbsfleet Road, London, 26b Ebbsfleet Road, London, England, NW2 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms. Evgenia Sokolova
Notified on:06 July 2017
Status:Active
Date of birth:April 1979
Nationality:Russian
Country of residence:England
Address:26b, Ebbsfleet Road, London, England, NW2 3NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-08-15Gazette

Gazette dissolved voluntary.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-18Dissolution

Dissolution application strike off company.

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2023-05-14Confirmation statement

Confirmation statement with no updates.

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2023-05-14Accounts

Accounts with accounts type dormant.

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2022-05-28Confirmation statement

Confirmation statement with no updates.

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2022-05-28Accounts

Accounts with accounts type dormant.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-06-27Accounts

Accounts with accounts type dormant.

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2020-06-15Address

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

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2020-06-15Persons with significant control

Cessation of a person with significant control.

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2020-06-15Address

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

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2019-08-25Confirmation statement

Confirmation statement with no updates.

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2019-02-10Accounts

Accounts with accounts type dormant.

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2018-07-22Confirmation statement

Confirmation statement with no updates.

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2017-07-06Incorporation

Incorporation company.

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