ACTIV2 LIMITED
104 MARSH HOUSE AVENUE, BILLINGHAM TS23 3AB- Active
- Private Limited Company
- Company No. 09668191
- Last Updated: 01 Mar 2024
Company Profile
ACTIV2 LIMITED was incorporated on Thursday, July 2, 2015 as a Private Limited Company with registered address in BILLINGHAM. ACTIV2 LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 9 years 2 months and 30 days.
| Name | ACTIV2 LIMITED |
|---|---|
| Company number | 09668191 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
104 MARSH HOUSE AVENUE BILLINGHAM TS23 3AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 John Gerard Mcdermottroe Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mrs Sarisa Mcdermottroe Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-154 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTIV2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIV2 LIMITED | 02 Jul 2015 |