Aciva Limited

General information

Name:

Aciva Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 13103929

Incorporation date: 2020-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

13103929 - registration number assigned to Aciva Limited. The company was registered as a Private Limited Company on 2020-12-30. The company has been present in this business for the last 4 years. The firm can be gotten hold of in 27 Old Gloucester Street in London. It's postal code assigned to this place is WC1N 3AX. The company's Standard Industrial Classification Code is 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. Aciva Ltd reported its latest accounts for the financial year up to 2022-12-31. The most recent annual confirmation statement was submitted on 2022-12-29.

Currently, there seems to be only a single director in the company: Samir D. (since 2023-09-10). Since 2022 Erick L., had been functioning as a director for this specific company up to the moment of the resignation in 2023. Additionally a different director, namely Roman V. resigned in 2022.

Financial data based on annual reports

Company staff

Samir D.

Role: Director

Appointed: 10 September 2023

Latest update: 23 February 2024

People with significant control

The companies that control this firm are as follows: Cytex Group Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Gloucester Street and was registered as a PSC under the registration number Oc434482.

Cytex Group Llp
Address: 27 Old Gloucester Street, London, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
Country registered England & Wales
Place registered Companies House
Registration number Oc434482
Notified on 30 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-12-30
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Thursday 28th December 2023 (CS01)
filed on: 28th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47750 : Retail sale of cosmetic and toilet articles in specialised stores
  • 46450 : Wholesale of perfume and cosmetics
  • 20420 : Manufacture of perfumes and toilet preparations
3
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