ACTIVUS LIMITED

PROGRAMME, 3RD FLOOR, ALL SAINTS STREET, BRISTOL  BS1 2LZ
  • Active
  • Private Limited Company
  • Company No. 02768587
  • Last Updated: 01 Mar 2024

Company Profile

ACTIVUS LIMITED was incorporated on Friday, November 27, 1992 as a Private Limited Company with registered address in BRISTOL. ACTIVUS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 31 years 10 months and 25 days.

Name ACTIVUS LIMITED
Company number 02768587
Company type Private Limited Company
Incorporation date 27 Nov 1992
Status Active
Industry (SIC 2007)

Address

Registered Address PROGRAMME, 3RD FLOOR
ALL SAINTS STREET
BRISTOL
BS1 2LZ
Country Of Origin ENGLAND

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
Cegedim Sa Rue D'Aguesseau Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-22 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 December 2016
Last confirmation statement dated 22 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ACTIVUS LIMITED 27 Nov 1992