Actve Ltd is a private limited company that can be found at Pond Cottage Shortbridge Road, Piltdown, Uckfield TN22 3XJ. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-03-30, this 4-year-old company is run by 4 directors.
Director Jonathan T., appointed on 01 March 2021. Director Jonathan S., appointed on 24 February 2021. Director Benjamin W., appointed on 08 April 2020.
The company is officially categorised as "fitness facilities" (Standard Industrial Classification: 93130).
The last confirmation statement was sent on 2023-03-01 and the due date for the next filing is 2024-03-15. What is more, the statutory accounts were filed on 29 September 2022 and the next filing is due on 29 June 2024.
| Office Address | Pond Cottage Shortbridge Road |
| Office Address2 | Piltdown |
| Town | Uckfield |
| Post code | TN22 3XJ |
| Country of origin | United Kingdom |
| Registration Number | 12537851 |
| Date of Incorporation | Mon, 30th Mar 2020 |
| Industry | Fitness facilities |
| End of financial Year | 29th September |
| Company age | 4 years old |
| Account next due date | Sat, 29th Jun 2024 (43 days left) |
| Account last made up date | Thu, 29th Sep 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 24 February 2021
Position: Director
Appointed: 08 April 2020
Position: Director
Appointed: 30 March 2020
The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Jonathan S. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jack P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Benjamin W., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan S.
| Notified on | 28 February 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Jack P.
| Notified on | 30 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Benjamin W.
| Notified on | 30 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 16th, April 2024 |
gazette | Free Download (1 page) |
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