General information

Name:

Actve Limited

Office Address:

Pond Cottage Shortbridge Road Piltdown TN22 3XJ Uckfield

Number: 12537851

Incorporation date: 2020-03-30

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Actve Ltd could be gotten hold of in Pond Cottage Shortbridge Road, Piltdown in Uckfield. The firm post code is TN22 3XJ. Actve has been present on the British market for 4 years. The firm registered no. is 12537851. This business's declared SIC number is 93130: Fitness facilities. The firm's most recent annual accounts detail the period up to 2022-09-29 and the most recent confirmation statement was released on 2023-03-01.

Considering this enterprise's constant expansion, it became necessary to choose new directors, to name just a few: Jonathan T., Jonathan S., Benjamin W. who have been collaborating for three years to promote the success of this specific business.

Executives who control this firm include: Jonathan S. 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. Jack P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Benjamin W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Jonathan T.

Role: Director

Appointed: 01 March 2021

Latest update: 7 March 2024

Jonathan S.

Role: Director

Appointed: 24 February 2021

Latest update: 7 March 2024

Benjamin W.

Role: Director

Appointed: 08 April 2020

Latest update: 7 March 2024

Jack P.

Role: Director

Appointed: 30 March 2020

Latest update: 7 March 2024

People with significant control

Jonathan S.
Notified on 28 February 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Jack P.
Notified on 30 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Benjamin W.
Notified on 30 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 June 2024
Account last made up date 29 September 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 30 March 2020
End Date For Period Covered By Report 29 September 2021
Annual Accounts
Start Date For Period Covered By Report 30 September 2021
End Date For Period Covered By Report 29 September 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from Flat 1116 7 Symphony Park Manchester M1 7GE England on 7th August 2023 to Pond Cottage Shortbridge Road Piltdown Uckfield TN22 3XJ (AD01)
filed on: 7th, August 2023
address
Free Download Download filing (1 page)

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  • 93130 : Fitness facilities
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