Company number 05051747
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address 1 UNION COURT, RICHMOND, ENGLAND, TW9 1AA
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Sean Joseph Patrick Bettinson as a director on 21 March 2017; Appointment of Ms Lily Jane Octavia Bolton Green as a director on 3 March 2017; Registered office address changed from Unit 5 58 Acacia Grove New Malden Surrey KT3 3BU to 1 Union Court Richmond TW9 1AA on 3 March 2017. The most likely internet sites of ACTIV LIMITED are www.activ.co.uk, and www.activ.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Activ Limited is a Private Limited Company.
The company registration number is 05051747. Activ Limited has been working since 23 February 2004.
The present status of the company is Active. The registered address of Activ Limited is 1 Union Court Richmond England Tw9 1aa. . BOLTON-GREEN, Lily Jane Octavia is a Secretary of the company. BOLTON GREEN, Lily Jane Octavia is a Director of the company. Director BETTINSON, Sean Joseph Patrick has been resigned. The company operates in "Other sports activities".
Current Directors
Resigned Directors
ACTIV LIMITED Events
22 Mar 2017
Termination of appointment of Sean Joseph Patrick Bettinson as a director on 21 March 2017
22 Mar 2017
Appointment of Ms Lily Jane Octavia Bolton Green as a director on 3 March 2017
03 Mar 2017
Registered office address changed from Unit 5 58 Acacia Grove New Malden Surrey KT3 3BU to 1 Union Court Richmond TW9 1AA on 3 March 2017
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
...
... and 28 more events
07 Dec 2006
Return made up to 23/02/06; full list of members
21 Nov 2005
Total exemption small company accounts made up to 28 February 2005
06 Jul 2005
Return made up to 23/02/05; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
29 Jun 2005
Ad 23/02/04--------- £ si 100@1=100 £ ic 2/102
23 Feb 2004
Incorporation