General information

Name:

Actev Ltd

Office Address:

45 Gresham Street EC2V 7BG London

Number: 08615746

Incorporation date: 2013-07-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Actev started its operations in the year 2013 as a Private Limited Company under the following Company Registration No.: 08615746. This particular firm has been functioning for 11 years and it's currently active. The company's registered office is registered in London at 45 Gresham Street. You can also locate this business using its postal code, EC2V 7BG. The enterprise's Standard Industrial Classification Code is 64303 meaning Activities of venture and development capital companies. The most recent accounts cover the period up to Monday 31st January 2022 and the latest confirmation statement was filed on Tuesday 31st January 2023.

In order to meet the requirements of its customer base, the limited company is permanently being taken care of by a group of four directors who are, amongst the rest, Joseph D., Rosie N. and Susan N.. Their successful cooperation has been of pivotal use to the following limited company since April 2016.

Company staff

Joseph D.

Role: Director

Appointed: 14 April 2016

Latest update: 19 March 2024

Rosie N.

Role: Director

Appointed: 14 April 2016

Latest update: 19 March 2024

Susan N.

Role: Director

Appointed: 14 August 2013

Latest update: 19 March 2024

Gavyn D.

Role: Director

Appointed: 18 July 2013

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are as follows: Actev Ii Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gresham Street, EC2V 7BG and was registered as a PSC under the reg no 9633288.

Actev Ii Limited
Address: 45 Gresham Street, London, EC2V 7BG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9633288
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 2nd, April 2024
gazette
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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
10
Company Age