ACTIVA TRADING CAPITAL LTD
20-22 WENLOCK ROAD, LONDON N1 7GU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12848236
- Last Updated: 01 Mar 2023
Company Profile
ACTIVA TRADING CAPITAL LTD was incorporated on Monday, August 31, 2020 as a Private Limited Company with registered address in LONDON. ACTIVA TRADING CAPITAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Leasing of intellectual property and similar products, except copyright works. This Private Limited Company has been operating for 4 years 2 months and 9 days.
| Name | ACTIVA TRADING CAPITAL LTD |
|---|---|
| Company number | 12848236 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20-22 WENLOCK ROAD LONDON N1 7GU |
|---|---|
| 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 Monica Trassierra Munoz Nationality: Spanish |
Dates: Monday, August 31, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Jorge Saez Muelas Nationality: Spanish |
Dates: Monday, August 31, 2020 - present
ownership of shares 25 to 50 percent
|
| Sir Joaquin Gomez Sanchez Nationality: Spanish |
Dates: Monday, August 31, 2020 - present
ownership of shares 25 to 50 percent
|
| Ms Isabel Neil Nationality: Spanish |
Dates: Monday, August 31, 2020 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-528 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 28 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTIVA TRADING CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVA TRADING CAPITAL LTD | 31 Aug 2020 |