Activ2 Limited

  1. Home
  2. A-Z Index
  3. A Index
  4. AC Index
  5. ACT Index
  6. ACTI Index

General information

Name:

Activ2 Ltd

Office Address:

104 Marsh House Avenue TS23 3AB Billingham

Number: 09668191

Incorporation date: 2015-07-02

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Activ2 Limited firm has been operating in this business field for at least 9 years, as it's been established in 2015. Registered with number 09668191, Activ2 is categorised as a Private Limited Company located in 104 Marsh House Avenue, Billingham TS23 3AB. This company's SIC code is 47910: Retail sale via mail order houses or via Internet. The company's most recent filed accounts documents were submitted for the period up to July 31, 2022 and the latest annual confirmation statement was filed on July 2, 2023.

The trademark of Activ2 is "ACTIV2". It was applied for in September, 2015 and its registration process was completed by trademark office in May, 2016. The enterprise has the right to use this trademark till September, 2025.

John M. and Sarisa M. are listed as company's directors and have been doing everything they can to make sure everything is working correctly for 9 years.

Trade marks

Trademark UK00003128268
Trademark image:-
Trademark name:ACTIV2
Status:Registered
Filing date:2015-09-23
Date of entry in register:2016-05-27
Renewal date:2025-09-23
Owner name:Activ2 Ltd
Owner address:104, Marsh House Avenue, Billingham, United Kingdom, TS23 3AB

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 02 July 2015

Latest update: 19 November 2023

Sarisa M.

Role: Director

Appointed: 02 July 2015

Latest update: 19 November 2023

People with significant control

Executives who control the firm include: John M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sarisa M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John M.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Sarisa M.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-07-02
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2023-07-02 (CS01)
filed on: 3rd, July 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

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

Similar companies nearby

Closest companies