Aktivital Norway started in year 2014 as Private Limited Company with registration number 09274312. The Aktivital Norway company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Cardiff at 09274312 - Companies House Default Address. Postal code: CF14 8LH.
The company has one director. Anutsara A., appointed on 27 August 2018. There are currently no secretaries appointed. Currently there is one former director listed by the company - Soren A., who left the company on 27 August 2018. In addition, the company lists several former secretaries whose names might be found in the list below.
| Office Address | 09274312 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 09274312 |
| Date of Incorporation | Wed, 22nd Oct 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (98 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 27 August 2018
The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Anutsara A. The abovementioned PSC. Another one in the persons with significant control register is Soren A. This PSC owns 75,01-100% shares.
Anutsara A.
| Notified on | 27 August 2018 |
| Nature of control: |
right to appoint and remove directors |
Soren A.
| Notified on | 10 September 2016 |
| Ceased on | 27 August 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Description Share Type | 1 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Friday 23rd June 2023 director's details were changed filed on: 26th, June 2023 |
officers | Free Download (2 pages) |
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