Company number 06444277
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 62020 - Information technology consultancy activities, 90030 - Artistic creation
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
GBP 1,000
. The most likely internet sites of ACTIVELAB LIMITED are www.activelab.co.uk, and www.activelab.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Activelab Limited is a Private Limited Company.
The company registration number is 06444277. Activelab Limited has been working since 04 December 2007.
The present status of the company is Active. The registered address of Activelab Limited is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . TURNER, Martin Shane is a Director of the company. Secretary WENTZEL, Amanda Gail has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martin Shane Turner
Notified on: 1 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more
ACTIVELAB LIMITED Events
02 Jan 2017
Confirmation statement made on 20 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
10 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 15 more events
21 Dec 2009
Annual return made up to 20 December 2009 with full list of shareholders
21 Dec 2009
Director's details changed for Martin Shane Turner on 20 December 2009
01 Oct 2009
Total exemption small company accounts made up to 31 December 2008
02 Jan 2009
Return made up to 04/12/08; full list of members
04 Dec 2007
Incorporation