ACT1VE GROUP LTD
140 WHITEBARN LANE, DAGENHAM RM10 9LR- Active
- Private Limited Company
- Company No. 12194661
- Last Updated: 01 Mar 2024
Company Profile
ACT1VE GROUP LTD was incorporated on Friday, September 6, 2019 as a Private Limited Company with registered address in DAGENHAM. ACT1VE GROUP LTD has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 5 years 2 months and 10 days.
| Name | ACT1VE GROUP LTD |
|---|---|
| Company number | 12194661 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
140 WHITEBARN LANE DAGENHAM RM10 9LR |
|---|---|
| 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 |
|---|---|
| Ms Alexandra Jechiu Nationality: Romanian |
Dates: Sunday, December 20, 2020 - Sunday, December 20, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Ms Alexandra Jechiu Nationality: Italian |
Dates: Sunday, December 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
| Mr Stefan Spinu Nationality: Romanian |
Dates: Saturday, December 19, 2020 - Sunday, December 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Gheorghii Nichifor Nationality: Romanian |
Dates: Thursday, August 6, 2020 - Friday, December 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Silviu Grigorev Nationality: Romanian |
Dates: Friday, September 6, 2019 - Thursday, August 6, 2020
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-139 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACT1VE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACT1VE GROUP LTD | 06 Sep 2019 |
| ACTIVE CONSTRUCTION GROUP LTD | 15 Feb 2023 |