Founded in 2015, Activ2, classified under reg no. 09668191 is an active company. Currently registered at 104 Marsh House Avenue TS23 3AB, Billingham the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.
The company has 2 directors, namely John M., Sarisa M.. Of them, John M., Sarisa M. have been with the company the longest, being appointed on 2 July 2015. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 104 Marsh House Avenue |
| Town | Billingham |
| Post code | TS23 3AB |
| Country of origin | United Kingdom |
| Registration Number | 09668191 |
| Date of Incorporation | Thu, 2nd Jul 2015 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (17 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 02 July 2015
Position: Director
Appointed: 02 July 2015
The register of persons with significant control who own or control the company consists of 2 names. As we found, there is John M. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sarisa M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
John M.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Sarisa M.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | -5 323 | |||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | -5 323 | -5 294 | -8 014 | -8 917 | -8 917 | -8 917 | -8 917 | -8 917 |
| Net Assets Liabilities Including Pension Asset Liability | -5 323 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | -5 323 | |||||||
| Other | ||||||||
| Creditors | 5 323 | 5 294 | 8 014 | 8 917 | 8 917 | 8 917 | 8 917 | 8 917 |
| Net Current Assets Liabilities | -5 294 | -8 014 | -8 917 | -8 917 | ||||
| Profit Loss | -5 193 | -5 294 | ||||||
| Raw Materials Consumables Used | 10 350 | 7 855 | ||||||
| Total Assets Less Current Liabilities | -5 294 | -8 014 | -8 917 | -8 917 | ||||
| Turnover Revenue | 5 157 | 2 561 | ||||||
| Creditors Due After One Year | 5 323 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-02 filed on: 3rd, July 2023 |
confirmation statement | Free Download (3 pages) |
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