ACTIVIA LTD
GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON E14 4HD- Liquidation
- Private Limited Company
- Company No. 03037327
- Last Updated: 01 Mar 2023
Company Profile
ACTIVIA LTD was incorporated on Thursday, March 23, 1995 as a Private Limited Company with registered address in LONDON. ACTIVIA LTD has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 29 years 11 months.
| Name | ACTIVIA LTD |
|---|---|
| Company number | 03037327 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1995 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
|---|---|
| Country Of Origin |
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 Stephen Joseph Warren Nationality: English |
Dates: Friday, December 16, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1425 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
No mortgages have been registered against ACTIVIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVIA LTD | 23 Mar 1995 |