General information

Name:

Activ Developments Limited

Office Address:

3 South Hills Brill HP18 9TQ Aylesbury

Number: 12464555

Incorporation date: 2020-02-14

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Activ Developments came into being in 2020 as a company enlisted under no 12464555, located at HP18 9TQ Aylesbury at 3 South Hills. It has been in business for 4 years and its last known state is active. This company's Standard Industrial Classification Code is 41100 - Development of building projects. Activ Developments Limited released its latest accounts for the period that ended on Tuesday 28th February 2023. The latest annual confirmation statement was submitted on Monday 13th February 2023.

As stated, this firm was incorporated 4 years ago and has so far been presided over by four directors, and out of them two (Nigel S. and Derek T.) are still listed as current directors. To help the directors in their tasks, this particular firm has been utilizing the skillset of Nigel S. as a secretary since the appointment on 2020-02-14.

Executives who control the firm include: Nigel S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Derek T. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Nigel S.

Role: Secretary

Appointed: 14 February 2020

Latest update: 5 February 2024

Nigel S.

Role: Director

Appointed: 14 February 2020

Latest update: 5 February 2024

Derek T.

Role: Director

Appointed: 14 February 2020

Latest update: 5 February 2024

People with significant control

Nigel S.
Notified on 8 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Derek T.
Notified on 8 February 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-14
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-02-28 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
4
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