General information

Name:

Activ Enterprise Limited

Office Address:

45 Leopold Street DE1 2HF Derby

Number: 09892342

Incorporation date: 2015-11-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Activ Enterprise came into being in 2015 as a company enlisted under no 09892342, located at DE1 2HF Derby at 45 Leopold Street. The company has been in business for nine years and its last known status is active. The enterprise's principal business activity number is 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. Activ Enterprise Limited filed its account information for the period up to November 30, 2022. The company's latest annual confirmation statement was released on November 25, 2022.

Xiaochuan Y. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

People with significant control

Xiaochuan Y.
Notified on 8 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Xuemin X.
Notified on 25 October 2019
Ceased on 8 January 2024
Nature of control:
right to manage directors
Xiaochuan Y.
Notified on 17 July 2019
Ceased on 25 October 2019
Nature of control:
over 3/4 of shares
Xuemin X.
Notified on 26 November 2016
Ceased on 17 July 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 12 April 2017
Start Date For Period Covered By Report 27 November 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 12 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2024-01-08 (PSC01)
filed on: 9th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
8
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