ACTIFLEX LTD
BARNET ACTIFLEX IT DEVELOPMENT LIMITED ACTIPHARM FINANCE LIMITED

Hellopages » Greater London » Barnet » EN5 5UE

Company number 08539084
Status Active
Incorporation Date 22 May 2013
Company Type Private Limited Company
Address UNIT 2, 7C HIGH STREET, BARNET, EN5 5UE
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of ACTIFLEX LTD are www.actiflex.co.uk, and www.actiflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Actiflex Ltd is a Private Limited Company. The company registration number is 08539084. Actiflex Ltd has been working since 22 May 2013. The present status of the company is Active. The registered address of Actiflex Ltd is Unit 2 7c High Street Barnet En5 5ue. . PATEL, Amit, Dr is a Director of the company. Director MILLER, Joshua Russel has been resigned. Director PATEL, Jignesh has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
PATEL, Amit, Dr
Appointed Date: 31 July 2015
41 years old

Resigned Directors

Director
MILLER, Joshua Russel
Resigned: 31 August 2014
Appointed Date: 22 May 2013
43 years old
Director
PATEL, Jignesh
Resigned: 31 July 2015
Appointed Date: 22 May 2013
45 years old

Persons With Significant Control

Dr Amit Patel
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

ACTIFLEX LTD Events

24 Feb 2017
Total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
05 Oct 2016
Confirmation statement made on 12 August 2016 with updates
19 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
...
... and 8 more events
22 Feb 2015
Accounts made up to 31 May 2014
29 Jul 2014
Company name changed actipharm finance LIMITED\certificate issued on 29/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-28
27 May 2014
Annual return made up to 22 May 2014 with full list of shareholders
27 May 2013
Director's details changed for Mr Jignesh Patel on 22 May 2013
22 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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