ACTIVEFACTOR LIMITED
1 FRANCIS STREET, SWANSEA SA1 4NH- Active
- Private Limited Company
- Company No. 02618186
- Last Updated: 01 Mar 2024
Company Profile
ACTIVEFACTOR LIMITED was incorporated on Friday, June 7, 1991 as a Private Limited Company with registered address in SWANSEA. ACTIVEFACTOR LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 33 years 5 months and 3 days.
| Name | ACTIVEFACTOR LIMITED |
|---|---|
| Company number | 02618186 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 FRANCIS STREET SWANSEA SA1 4NH |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robin Neil Verney Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Phillipa Jane Verney Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, October 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
No mortgages have been registered against ACTIVEFACTOR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVEFACTOR LIMITED | 07 Jun 1991 |