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GROUP ACTIV-8 LIMITED

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

This company is commonly known as Group Activ-8 Limited. The company was founded 4 years ago and was given the registration number 12183726. The firm's registered office is in CHESHAM. You can find them at Unit 5, Asheridge Road, Chesham, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:GROUP ACTIV-8 LIMITED
Company Number:12183726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 5, Asheridge Road, Chesham, England, HP5 2PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Asheridge Road, Chesham, England, HP5 2PT

Director07 April 2020Active
Unit 5, Asheridge Road, Chesham, England, HP5 2PT

Director02 September 2019Active
16, Little Reeves Avenue, Amersham, England, HP7 9JA

Director11 March 2020Active
3301, Chetumal Street, Belize City, Belize,

Corporate Director02 September 2019Active

People with Significant Control

Mr Lee Roger Garner
Notified on:14 February 2020
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:Unit 5, Asheridge Road, Chesham, England, HP5 2PT
Nature of control:
  • Significant influence or control
Mr Dean Durrant
Notified on:02 September 2019
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Unit 5, Asheridge Road, Chesham, England, HP5 2PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lemond International Limited
Notified on:02 September 2019
Status:Active
Country of residence:Belize
Address:3301, Chetumal Street, Belize City, Belize,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

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
2021-09-08Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-10-08Persons with significant control

Cessation of a person with significant control.

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2020-04-08Officers

Termination director company with name termination date.

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2020-04-08Persons with significant control

Notification of a person with significant control.

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2020-04-08Officers

Appoint person director company with name date.

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2020-03-18Officers

Termination director company with name termination date.

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2020-03-11Address

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

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2020-03-11Officers

Appoint person director company with name date.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2020-01-24Officers

Termination director company with name termination date.

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2020-01-24Persons with significant control

Cessation of a person with significant control.

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2019-09-02Incorporation

Incorporation company.

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