ACTIV INVESTMENTS LIMITED - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
ACTIV INVESTMENTS LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
ACTIV INVESTMENTS LIMITED was incorporated 7 years ago on 22/08/2016 and has the registered number: 10340236. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ACTIV INVESTMENTS LIMITED was incorporated 7 years ago on 22/08/2016 and has the registered number: 10340236. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ACTIV INVESTMENTS LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
2 THAMES COURT
HENLEY-ON-THAMES
RG9 1BH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN BUTLER-CREAGH | Jun 1963 | British | Director | 2018-02-21 | CURRENT |
MR GARY ROSS COOPER | Oct 1979 | English | Director | 2016-08-22 UNTIL 2018-02-21 | RESIGNED |
MR GARY ROSS COOPER | Secretary | 2016-08-22 UNTIL 2018-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard John Butler-Creagh | 2019-05-01 | 6/1963 | Henley-On-Thames | Ownership of shares 75 to 100 percent |
Mr Gary Ross Cooper | 2016-08-22 - 2018-02-21 | 10/1979 | South Croydon | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Activ Investments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-01 | 31-08-2023 | £427 Cash £7,084 equity |
Activ Investments Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-27 | 31-08-2022 | £1,124 Cash £2,220 equity |
Activ Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-26 | 31-08-2021 | £1,991 Cash £1,269 equity |
Activ Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-27 | 31-08-2020 | £6,032 Cash £-11,346 equity |
Activ Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-29 | 31-08-2019 | £-1,439 equity |
Micro-entity Accounts - ACTIV INVESTMENTS LIMITED | 2019-06-01 | 31-08-2018 | £1 equity |
Activ Investments Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-17 | 31-08-2017 | £1 equity |