General information

Name:

Act1ve Group Limited

Office Address:

140 Whitebarn Lane RM10 9LR Dagenham

Number: 12194661

Incorporation date: 2019-09-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Act1ve Group was registered on Friday 6th September 2019 as a Private Limited Company. This firm's headquarters may be gotten hold of in Dagenham on 140 Whitebarn Lane. When you want to reach the firm by mail, the postal code is RM10 9LR. The company registration number for Act1ve Group Ltd is 12194661. The company's official name change from Active Construction Group to Act1ve Group Ltd came on Wednesday 15th February 2023. This firm's declared SIC number is 69202 and their NACE code stands for Bookkeeping activities. 2022-09-30 is the last time account status updates were filed.

Presently, this limited company has a single director: Alexandra J., who was arranged to perform management duties 4 years ago. The following limited company had been directed by Stefan S. until 2020. In addition a different director, namely Gheorghii N. gave up the position 4 years ago.

Alexandra J. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Act1ve Group Ltd 2023-02-15
  • Active Construction Group Ltd 2019-09-06

Financial data based on annual reports

Company staff

Alexandra J.

Role: Director

Appointed: 18 December 2020

Latest update: 8 March 2024

People with significant control

Alexandra J.
Notified on 20 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
right to manage directors
Alexandra J.
Notified on 20 December 2020
Ceased on 20 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stefan S.
Notified on 19 December 2020
Ceased on 20 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gheorghii N.
Notified on 6 August 2020
Ceased on 18 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Silviu G.
Notified on 6 September 2019
Ceased on 6 August 2020
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts
Start Date For Period Covered By Report 06 September 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 06 September 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 06 September 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/20 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 69202 : Bookkeeping activities
4
Company Age

Closest Companies - by postcode