ACTIV8 DIGITAL LIMITED
70 FRANKLINS, MAPLE CROSS, RICKMANSWORTH WD3 9SY- Active
- Private Limited Company
- Company No. 09524151
- Last Updated: 01 Mar 2024
Company Profile
ACTIV8 DIGITAL LIMITED was incorporated on Thursday, April 2, 2015 as a Private Limited Company with registered address in RICKMANSWORTH. ACTIV8 DIGITAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 20 days.
| Name | ACTIV8 DIGITAL LIMITED |
|---|---|
| Company number | 09524151 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 FRANKLINS MAPLE CROSS RICKMANSWORTH WD3 9SY |
|---|---|
| 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 James Arthur Males Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Michael Eppinger Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Stephen Howgate Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 21, 2018
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 | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
No mortgages have been registered against ACTIV8 DIGITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIV8 DIGITAL LIMITED | 02 Apr 2015 |