ACTIV COMMERCIAL LTD - PETERBOROUGH
| Company Profile | Company Filings |
Overview
ACTIV COMMERCIAL LTD is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
ACTIV COMMERCIAL LTD was incorporated 19 years ago on 15/12/2004 and has the registered number: 05313428. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/03/2024.
ACTIV COMMERCIAL LTD was incorporated 19 years ago on 15/12/2004 and has the registered number: 05313428. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/03/2024.
ACTIV COMMERCIAL LTD - PETERBOROUGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 1 | 07/01/2022 | 20/03/2024 |
Registered Office
6 NORTH STREET
PETERBOROUGH
PE8 4AL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAFIA LEISURE LTD (until 02/11/2009)
MAFIA LEISURE LTD (until 02/11/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW CAMPBELL CLARK | May 1980 | British | Director | 2004-12-15 | CURRENT |
| JUDITH RALSTON | British | Secretary | 2007-09-24 UNTIL 2009-01-01 | RESIGNED | |
| CAROLINE CLARK | British | Secretary | 2004-12-15 UNTIL 2007-09-24 | RESIGNED | |
| MATTHEW CAMPBELL CLARK | British | Secretary | 2004-12-15 UNTIL 2006-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uk Activ Limited | 2016-12-15 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACTIV_COMMERCIAL_LIMITED - Accounts | 2024-03-21 | 05-01-2023 | £161,238 Cash £1,530,555 equity |
| ACTIV_COMMERCIAL_LIMITED - Accounts | 2023-03-25 | 07-01-2022 | £53,754 Cash £2,369,647 equity |
| Activ Commercial Limited - Period Ending 2020-12-25 | 2022-03-22 | 25-12-2020 | £25,400 Cash £2,210,201 equity |
| Activ Commercial Limited - Period Ending 2019-12-27 | 2021-03-19 | 27-12-2019 | £6,008 Cash |
| Activ Commercial Limited - Period Ending 2018-12-27 | 2020-03-17 | 27-12-2018 | £12,640 Cash £2,132,529 equity |
| Activ Commercial Limited - Period Ending 2017-12-29 | 2019-06-25 | 29-12-2017 | £32,116 Cash £2,134,397 equity |
| Activ Commercial Limited - Period Ending 2016-12-31 | 2017-09-30 | 31-12-2016 | £24,905 Cash £2,131,341 equity |
| Activ Commercial Limited - Period Ending 2015-12-31 | 2016-10-01 | 31-12-2015 | £16,206 Cash £2,213,904 equity |
| Abbreviated Company Accounts - ACTIV COMMERCIAL LTD | 2015-10-02 | 31-12-2014 | £22,982 Cash £2,231,778 equity |
| Abbreviated Company Accounts - ACTIV COMMERCIAL LTD | 2014-10-01 | 31-12-2013 | £67,587 Cash £677,308 equity |