ACTIV PM LIMITED
Company Number 11621178
Status
Active
Incorporated
October 14, 2018
Entity Type
Ltd
Registered Office
11621178 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
82990
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Oct 30, 2022
Next Accounts Due
Overdue Alert
Oct 26, 2024
Confirmation Statement
Overdue Alert
Oct 27, 2023
Registry Status
Live Synced
Corporate Intelligence Summary
ACTIV PM LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11621178, this organization has been active since October 2018. Primarily in the 82990 sector, the business maintains its official headquarters at 11621178 - COMPANIES HOUSE DEFAULT ADDRESS. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jul 26, 2024
Address
May 21, 2024
Address
May 21, 2024
Address
May 21, 2024
Address
May 21, 2024
Dissolution
Jan 11, 2024
Gazette
Jan 2, 2024
Accounts
Oct 27, 2023
Confirmation Statement
May 4, 2023
Officers
Apr 20, 2023
Persons With Significant Control
Apr 20, 2023
Persons With Significant Control
Apr 20, 2023
Officers
Apr 20, 2023
Confirmation Statement
Oct 31, 2022
Persons With Significant Control
Sep 13, 2022
Accounts
Jul 28, 2022
Gazette
Apr 14, 2022
Accounts
Apr 13, 2022
Dissolution
Apr 6, 2022
Gazette
Mar 29, 2022
Confirmation Statement
Nov 9, 2021
Accounts
Oct 29, 2021
Accounts
Oct 29, 2021
Accounts
Jul 29, 2021
Gazette
Apr 28, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr David Alan Clark
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Uk Activ Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
50%
over 8 years
Directory of Officers
Active
Resigned
director
director