ACTIVNET LTD
HAMPTON WORLD EXTREME SPORTS LTD

Hellopages » Greater London » Richmond upon Thames » TW12 3DU

Company number 09243085
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address 23 BIRCHWOOD GROVE, HAMPTON, TW12 3DU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management, 93199 - Other sports activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Ciaran Gerard Busby as a director on 1 December 2015. The most likely internet sites of ACTIVNET LTD are www.activnet.co.uk, and www.activnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Brentford Rail Station is 5.1 miles; to Chessington North Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activnet Ltd is a Private Limited Company. The company registration number is 09243085. Activnet Ltd has been working since 01 October 2014. The present status of the company is Active. The registered address of Activnet Ltd is 23 Birchwood Grove Hampton Tw12 3du. . BUSBY, Clive is a Secretary of the company. BUSBY, Ciaran Gerard is a Director of the company. BUSBY, Clive is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BUSBY, Clive
Appointed Date: 01 October 2014
Director
BUSBY, Ciaran Gerard
Appointed Date: 01 December 2015
32 years old
Director
BUSBY, Clive
Appointed Date: 01 October 2014
69 years old

Persons With Significant Control

Mr Clive Jonathan Busby
Notified on: 30 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ACTIVNET LTD Events

03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Appointment of Mr Ciaran Gerard Busby as a director on 1 December 2015
24 Nov 2015
Company name changed world extreme sports LTD\certificate issued on 24/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-24
12 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
  • GBP 1

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