General information

Name:

Activ3 Platforms Limited

Office Address:

Suite 797 Unit 3a 34-35 Hatton Garden EC1N 8DX Holborn

Number: 13402101

Incorporation date: 2021-05-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Activ3 Platforms Ltd. This company was started three years ago and was registered under 13402101 as its reg. no. This head office of this company is registered in Holborn. You may visit them at Suite 797 Unit 3a, 34-35 Hatton Garden. The company has a history in name changes. Previously the firm had two other names. Up till 2023 the firm was run under the name of Cafeteria.gg and up to that point its official company name was Memeology. The firm's principal business activity number is 58290 meaning Other software publishing. The firm's latest financial reports describe the period up to 2022-05-31 and the latest confirmation statement was submitted on 2023-01-31.

In order to satisfy its clients, this business is constantly led by a unit of two directors who are Lee H. and Richard M.. Their mutual commitment has been of critical importance to this specific business for 2 years.

  • Previous company's names
  • Activ3 Platforms Ltd 2023-03-22
  • Cafeteria.gg Ltd 2021-10-04
  • Memeology Ltd 2021-05-17

Company staff

Lee H.

Role: Director

Appointed: 20 September 2022

Latest update: 22 March 2024

Richard M.

Role: Director

Appointed: 28 January 2022

Latest update: 22 March 2024

People with significant control

Richard M. 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.

Richard M.
Notified on 31 January 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Trevor W.
Notified on 17 May 2021
Ceased on 31 January 2022
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 17 May 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2023/05/31 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
3
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