ACTVALE LIMITED
14 DAVID MEWS, LONDON W1U 6EQ- Active
- Private Limited Company
- Company No. 07659906
- Last Updated: 01 Mar 2024
Company Profile
ACTVALE LIMITED was incorporated on Tuesday, June 7, 2011 as a Private Limited Company with registered address in LONDON. ACTVALE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years 8 months and 17 days.
| Name | ACTVALE LIMITED |
|---|---|
| Company number | 07659906 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
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 Martin Lewis Alfred Rose Nationality: British |
Dates: Wednesday, June 28, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr John Rose Nationality: British |
Dates: Wednesday, June 28, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Carlile Barrs Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, June 28, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 24 March |
| Next annual accounts due | 24 December 2024, (-62 days left) |
| Latest accounts | 24 March 2023 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
No mortgages have been registered against ACTVALE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTVALE LIMITED | 07 Jun 2011 |