Activ3 Platforms Ltd is a private limited company that can be found at Suite 797 Unit 3A, 34-35 Hatton Garden, Holborn EC1N 8DX. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-05-17, this 3-year-old company is run by 2 directors.
Director Lee H., appointed on 20 September 2022. Director Richard M., appointed on 28 January 2022.
The company is categorised as "other software publishing" (SIC code: 58290). According to official information there was a change of name on 2023-03-22 and their previous name was Cafeteria.gg Ltd.
The last confirmation statement was filed on 2023-01-31 and the deadline for the next filing is 2024-02-14. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Suite 797 Unit 3a |
| Office Address2 | 34-35 Hatton Garden |
| Town | Holborn |
| Post code | EC1N 8DX |
| Country of origin | United Kingdom |
| Registration Number | 13402101 |
| Date of Incorporation | Mon, 17th May 2021 |
| Industry | Other software publishing |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (78 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 20 September 2022
Position: Director
Appointed: 28 January 2022
The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Richard M. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Trevor W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Richard M.
| Notified on | 31 January 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Trevor W.
| Notified on | 17 May 2021 |
| Ceased on | 31 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cafeteria.gg | March 22, 2023 |
| Memeology | October 4, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/05/31 filed on: 29th, February 2024 |
accounts | Free Download (3 pages) |
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