ACTEV LIMITED
Active - Accounts Filed
General Information
NAME
ACTEV LIMITED
COMPANY NUMBER
08615746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
18/07/2013
(11 years and 4 months old)
WEBSITE
actevmotors.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7BG
Telephone: 02071314000
TPS: No
45 Gresham Street
LONDON
EC2V 7BG
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 |
|---|---|---|
| ACTEV II LIMITED | Active - Accounts Filed | View Report |
| ACTEV LIMITED | Active - Accounts Filed | View Report |
| ACTIVE LEON NEWCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 14/05/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTEV 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 ACTEV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTEV 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 |
|---|---|---|---|---|
|
18/07/2013 - Present (11 years and 4 months) Born in Nov 1950 (age: 73) |
Active | Director |
Current: 11 Past: 19 |
View Report |
|
14/08/2013 - Present (11 years and 3 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
14/04/2016 - Present (8 years and 7 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
14/04/2016 - Present (8 years and 7 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 18/07/2013 - Present (11 years and 4 months) Secretary: 18/07/2013 - Present (11 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTEV II LIMITED | Active - Accounts Filed | View Report |
| ACTEV LIMITED | Active - Accounts Filed | View Report |
| ACTIVE LEON NEWCO LIMITED | Company is dissolved | View Report |
| ANOTHER PLACE LIMITED | Active - Accounts Filed | View Report |
| ANOTHER PLACE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| ANOTHER PLACE LAKES LIMITED | Active - Accounts Filed | View Report |
| MACHRIE GOLF LINKS AND HOTEL LIMITED | Active - Accounts Filed | View Report |
| PACIFIC SHELF 1803 LIMITED | Active - Accounts Filed | View Report |
| HONEST GROUP LTD | Active - Accounts Filed | View Report |
| HONEST BURGERS LTD | Active - Accounts Filed | View Report |
| THE WEE HOTEL COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE PIERHOUSE HOTEL LIMITED | Active - Accounts Filed | View Report |
| PROSPECT NUMBER 84 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 14/05/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 07/02/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 08/02/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 13/03/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 01/06/2016 | New Board Member Rosie Nye Davies (920858581) Appointed |
| 01/06/2016 | New Board Member Joseph Davidson (912071793) Appointed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 26/11/2015 | Susan Jane Nye (918085123) has left the board |
| 26/11/2015 | New Board Member Susan Jane Nye (917359947) Appointed |
| 24/08/2015 | Spencer John Banks Skinner (909743606) has left the board |
| 24/08/2015 | Nicholas David Evans (913539389) has left the board |
| 18/08/2015 | New Annual Return filed |
| 22/07/2015 | ACTIVE GP LIMITED (917991550) has left the board |
| 22/07/2015 | Change in Reg. Office |
| 01/05/2015 | ACTIVE GP LIMITED (917991549) has left the board |
| 29/04/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 29/08/2013 | New Board Member Susan Jane Nye (918085123) Appointed |
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