MYACTIV LIMITED
Active - Accounts Filed
General Information
NAME
MYACTIV LIMITED
COMPANY NUMBER
05954592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
03/10/2006
(18 years and 1 months old)
WEBSITE
http://isoinabox.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/06/2012
13/09/2019
EQUAS LTD
View all previous names
WEST MALLING
ME19 4UY
Telephone: 01759301000
TPS: Yes
30 Tower View
Kings Hill
WEST MALLING
ME19 4UY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMTIVO GROUP LIMITED | Active - Accounts Filed | View Report |
| MYACTIV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MYACTIV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYACTIV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYACTIV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2019 - Present (5 years and 2 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 28 Past: 29 |
View Report |
|
28/06/2023 - Present (1 years and 4 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 27 Past: 9 |
View Report |
|
03/10/2006 - 16/03/2015 (8 years and 5 months) Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Director: 03/10/2006 - 05/09/2019 (12 years and 11 months) Secretary: 03/10/2006 - 05/09/2019 (12 years and 11 months) Born in Feb 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
|
17/05/2007 - 07/03/2012 (4 years and 9 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 06/07/2023 | Susan Jane Grobbelaar (917694987) has left the board |
| 06/07/2023 | New Board Member Thomas Leslie Crockford (928481512) Appointed |
| 16/01/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 28/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Board Member Susan Jane Grobbelaar (917694987) Appointed |
| 28/05/2020 | James Martin Walton (917876686) has left the board |
| 25/09/2019 | Change in Reg. Office |
| 18/09/2019 | New Board Member Michael Anthony Tims (921764749) Appointed |
| 18/09/2019 | David George Morgan (901613340) has left the board |
| 18/09/2019 | Julian David Russell (909321997) has left the board |
| 18/09/2019 | New Board Member James Martin Walton (917876686) Appointed |
| 08/09/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 28/09/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 09/09/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 09/03/2016 | Roger Guy Etchells (911297476) has left the board |
| 10/11/2015 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 21/04/2015 | New Board Member Roger Guy Etchells (911297476) Appointed |
| 21/04/2015 | Dennis Michael Dowd (907065977) has left the board |
| 24/03/2015 | Change in Reg. Office |
| 15/01/2015 | Change in Reg. Office |
| 12/09/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 22/08/2013 | New Accounts filed |
| 11/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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