ACTIVIA ENTERPRISES LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

ACTIVIA ENTERPRISES LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
ACTIVIA ENTERPRISES LIMITED was incorporated 16 years ago on 17/04/2008 and has the registered number: 06568419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ACTIVIA ENTERPRISES LIMITED - UXBRIDGE

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

1 AGINCOURT VILLAS
UXBRIDGE
MIDDLESEX
UB10 0NX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMARJIT SINGH LAMBA Mar 1968 British Director 2008-04-17 CURRENT
MR SHIVNATH MEHRA Jun 1969 British Director 2008-04-17 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Director 2008-04-17 UNTIL 2008-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Amarjit Singh Lamba 2016-04-06 3/1968 Uxbridge   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Shivnath Mehra 2016-04-06 6/1969 Uxbridge   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Activia Enterprises Limited Filleted accounts for Companies House (small and micro) 2024-04-27 31-07-2023 £6,969 Cash £3,850 equity
Activia Enterprises Limited Filleted accounts for Companies House (small and micro) 2023-04-28 31-07-2022 £13,891 Cash £3,112 equity
Activia Enterprises Limited Filleted accounts for Companies House (small and micro) 2022-04-29 31-07-2021 £15,632 Cash £3,899 equity
Activia Enterprises Limited Filleted accounts for Companies House (small and micro) 2021-05-05 31-07-2020 £75,253 Cash £3,785 equity
Activia Enterprises Limited Filleted accounts for Companies House (small and micro) 2020-04-28 31-07-2019 £4,233 Cash £1,964 equity
Activia Enterprises Limited Filleted accounts for Companies House (small and micro) 2019-04-17 31-07-2018 £8,342 Cash £939 equity
Activia Enterprises Limited Small abridged accounts 2018-04-24 31-07-2017 £7,746 Cash £1,490 equity
Accounts filed on 31-07-2016 2017-04-18 31-07-2016 £17,773 Cash £1,411 equity
Accounts filed on 31-07-2015 2016-04-26 31-07-2015 £12,299 Cash £1,110 equity
Accounts filed on 31-07-2014 2015-04-21 31-07-2014 £11,501 Cash £1,355 equity

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