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 - HENLEY-ON-THAMES

This company is listed in the following categories:
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

Nearby Companies

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HARCOOKE INVESTMENT COMPANY LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
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LIBERTAS RECRUITMENT LTD HENLEY ON THAMES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LINGFIELD PLACE LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BURGHILL HOUSES LIMITED HENLEY-ON-THAMES ENGLAND Active MICRO ENTITY 41100 - Development of building projects
VICTORIA MEWS RESIDENTS LTD HENLEY-ON-THAMES ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management