ACTIVA PAYMENTS LTD

BENTINCK HOUSE 3-8 BOLSOVER STREET, FITZROVIA, LONDON W1W 6AB

Active - Proposal to Strike off
Private Limited Company
Company No. 10763756
Last Updated: 01 Jun 2023

Company profile Ownership Accounts

Company Profile

ACTIVA PAYMENTS LTD was incorporated on Wednesday, May 10, 2017 as a Private Limited Company with registered address in LONDON. ACTIVA PAYMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 4 months and 13 days.

Name	ACTIVA PAYMENTS LTD
Company number	10763756
Company type	Private Limited Company
Incorporation date	10 May 2017
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Other service activities n.e.c. (96090)

Address

Registered Address	BENTINCK HOUSE 3-8 BOLSOVER STREET FITZROVIA LONDON W1W 6AB
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. Eliran Yonani Nationality: Israeli	Dates: Wednesday, May 10, 2017 - present ownership of shares 25 to 50 percent
Mr. Shay Elazar Nationality: Israeli	Dates: Wednesday, May 10, 2017 - present ownership of shares 25 to 50 percent
Activa Marketing Ltd Premier Building	Dates: Wednesday, May 10, 2017 - Thursday, April 11, 2019 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 May
Next annual accounts due	31 May 2022, (-846 days left)
Latest accounts	31 May 2020
Next confirmation statement due	07 June 2018
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against ACTIVA PAYMENTS LTD.

Previous Names

Name	Change Date
ACTIVA PAYMENTS LTD	10 May 2017