ACTIVA PAYMENTS LTD - LONDON


Company Profile Company Filings

Overview

ACTIVA PAYMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ACTIVA PAYMENTS LTD was incorporated 7 years ago on 10/05/2017 and has the registered number: 10763756. The accounts status is DORMANT.

ACTIVA PAYMENTS LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

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

Registered Office

BENTINCK HOUSE 3-8 BOLSOVER STREET
LONDON
W1W 6AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2020 23/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW DEREK FARMER Jan 1966 British Director 2017-05-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Activa Marketing Ltd 2017-05-10 - 2019-04-11 Mahe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Eliran Yonani 2017-05-10 8/1986 London   Ownership of shares 25 to 50 percent
Mr. Shay Elazar 2017-05-10 11/1989 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERFORMANCE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WILKINSON SYSTEMS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 80200 - Security systems service activities
CRANBROOK TRADING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ORION TRAVEL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 79110 - Travel agency activities
MAWBERY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
STREAM GEM LTD. LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GP GLOBAL EQUIPMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
HILLMAX VENTURES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DODDINGTON VENTURES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UNITED REALTY LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
NORTH WEST ASSETS LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
PAFFORD LTD LONDON UNITED KINGDOM Dissolved... 74990 - Non-trading company
PAL 4 WORLDWIDE (UK) LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TDX SYSTEMS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
GOLDBEAM UK SERVICES LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
FIBONATIX GLOBAL SOLUTIONS LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
GLASSTRADINGSOLUTION LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
WIDGIO LTD LONDON, UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
HI-TECH FACILITIES LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 46520 - Wholesale of electronic and telecommunications equipment and parts

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ACTIVA PAYMENTS LTD 2020-08-18 31-05-2020 £1,000 equity
Dormant Company Accounts - ACTIVA PAYMENTS LTD 2019-06-25 31-05-2019 £1,000 equity
Dormant Company Accounts - ACTIVA PAYMENTS LTD 2018-12-12 31-05-2018 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MODE INFORMATION LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 46900 - Non-specialised wholesale trade
MUSIC FOR LONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
LONDON NEWS PICTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63910 - News agency activities
JG EVENTING LTD LONDON UNITED KINGDOM Active MICRO ENTITY 93199 - Other sports activities
ALPS HIGHTECH LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THOMAS S JAMES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
DENEBOLA EVENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 79909 - Other reservation service activities n.e.c.
QUICKBORN CONSULTING UK LTD LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
ELEC SOLUTIONS 21 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
RESOLUTION INVESTORS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities