ACTIV BUSINESS SOLUTIONS LTD
2 WHIELDEN LANE, WINCHMORE HILL, AMERSHAM HP7 0NF- Active
- Private Limited Company
- Company No. 10827033
- Last Updated: 01 Mar 2024
Company Profile
ACTIV BUSINESS SOLUTIONS LTD was incorporated on Tuesday, June 20, 2017 as a Private Limited Company with registered address in AMERSHAM. ACTIV BUSINESS SOLUTIONS LTD has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 7 years 3 months and 9 days.
| Name | ACTIV BUSINESS SOLUTIONS LTD |
|---|---|
| Company number | 10827033 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 WHIELDEN LANE WINCHMORE HILL AMERSHAM HP7 0NF |
|---|---|
| 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 Michael Robert Lowes Nationality: British |
Dates: Saturday, August 12, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Richard James Lowes Nationality: British |
Dates: Friday, August 11, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Robert James Lowe Nationality: British |
Dates: Tuesday, June 20, 2017 - Friday, August 11, 2017
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-184 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTIV BUSINESS SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTIV BUSINESS SOLUTIONS LTD | 20 Jun 2017 |