ACTIVINSIGHTS LIMITED
11 HARVARD INDUSTRIAL ESTATE, KIMBOLTON, HUNTINGDON PE28 0NJ- Active
- Private Limited Company
- Company No. 06576069
- Last Updated: 01 Mar 2024
Company Profile
ACTIVINSIGHTS LIMITED was incorporated on Thursday, April 24, 2008 as a Private Limited Company with registered address in HUNTINGDON. ACTIVINSIGHTS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 16 years 6 months and 17 days.
| Name | ACTIVINSIGHTS LIMITED |
|---|---|
| Company number | 06576069 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 HARVARD INDUSTRIAL ESTATE KIMBOLTON HUNTINGDON PE28 0NJ |
|---|---|
| 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 |
|---|---|
| Mr Robert Owain Philip Thomas Nationality: British |
Dates: Saturday, March 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gelert Consulting Limited Nene Road, Kimbolton, PE28 0LF |
Dates: Saturday, March 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hilda Lindborg Nationality: British |
Dates: Monday, January 18, 2021 - Saturday, March 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Vaughan Morgan Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Hilda Lindborg Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 18, 2021
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, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVINSIGHTS LIMITED | 24 Apr 2008 |
| ORALINSIGHTS LIMITED | 15 Mar 2010 |