ACTIVEBEE LTD - WOODFORD GREEN


Company Profile Company Filings

Overview

ACTIVEBEE LTD is a Private Limited Company from WOODFORD GREEN and has the status: Liquidation.
ACTIVEBEE LTD was incorporated 10 years ago on 12/05/2014 and has the registered number: 09033770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2020.

ACTIVEBEE LTD - WOODFORD GREEN

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018 29/02/2020

Registered Office

HUNTER HOUSE
WOODFORD GREEN
ESSEX
IG8 0DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2019 18/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JANIS LOZDA Jun 1974 British Director 2018-10-26 CURRENT
MR JANIS LOZDA Jun 1974 British Director 2014-05-12 UNTIL 2017-12-01 RESIGNED
MR RENAT COTLAU Dec 1990 Romanian Director 2017-12-05 UNTIL 2018-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iig Limited 2018-03-19 - 2019-05-07 Romford   Ownership of shares 75 to 100 percent
Mr Janis Lozda 2017-05-01 - 2018-03-19 6/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AB WORK SOLUTIONS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
NOVA GBC LTD ROMFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SKONTO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Activebee Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £119,523 Cash £-13,818 equity
Activebee Ltd - Accounts to registrar - small 17.1.1 2018-01-16 31-05-2017 £94,655 Cash £-32,832 equity
Activebee Ltd - Abbreviated accounts 16.1 2017-02-22 31-05-2016 £47,298 Cash £-41,197 equity
Activebee Ltd - Limited company - abbreviated - 11.6 2016-02-12 31-05-2015 £50,769 Cash £-41,181 equity

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