ACTIV COMMERCIAL LTD

Overview

Company Name	ACTIV COMMERCIAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05313428
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACTIV COMMERCIAL LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ACTIV COMMERCIAL LTD located?

Registered Office Address	23 Westlode Street PE11 2AF Spalding England
Undeliverable Registered Office Address	No

What were the previous names of ACTIV COMMERCIAL LTD?

Previous Company Names
Company Name	From	Until
MAFIA LEISURE LTD	Dec 15, 2004	Dec 15, 2004

What are the latest accounts for ACTIV COMMERCIAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 02, 2025
Next Accounts Due On	Mar 19, 2026
Last Accounts
Last Accounts Made Up To	Jan 03, 2024

What is the status of the latest confirmation statement for ACTIV COMMERCIAL LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 15, 2025
Next Confirmation Statement Due	Dec 29, 2025
Next Confirmation Statement Made Up To	Dec 15, 2024
Overdue	Yes

What are the latest filings for ACTIV COMMERCIAL LTD?

Filings
Date	Description	Document	Type
Dec 19, 2025	Previous accounting period shortened from Jan 03, 2025 to Jan 02, 2025	1 pages	AA01

Apr 02, 2025	Total exemption full accounts made up to Jan 03, 2024	11 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Jan 02, 2025	Previous accounting period shortened from Jan 04, 2024 to Jan 03, 2024	1 pages	AA01

Oct 04, 2024	Previous accounting period shortened from Jan 05, 2024 to Jan 04, 2024	1 pages	AA01

Jun 19, 2024	Change of details for Uk Activ Limited as a person with significant control on Jun 19, 2024	2 pages	PSC05

Jun 19, 2024	Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to 23 Westlode Street Spalding PE11 2AF on Jun 19, 2024	1 pages	AD01

Mar 20, 2024	Total exemption full accounts made up to Jan 05, 2023	11 pages	AA

Dec 20, 2023	Previous accounting period shortened from Jan 06, 2023 to Jan 05, 2023	1 pages	AA01

Dec 18, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Previous accounting period shortened from Jan 07, 2023 to Jan 06, 2023	1 pages	AA01

Mar 24, 2023	Total exemption full accounts made up to Jan 07, 2022	10 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Dec 21, 2022	Previous accounting period extended from Dec 24, 2021 to Jan 07, 2022	1 pages	AA01

Sep 13, 2022	Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough Cambs PE7 8HP to 6 North Street Oundle Peterborough PE8 4AL on Sep 13, 2022	1 pages	AD01

Sep 13, 2022	Change of details for Uk Activ Limited as a person with significant control on Sep 13, 2022	2 pages	PSC05

Mar 21, 2022	Total exemption full accounts made up to Dec 25, 2020	14 pages	AA

Jan 13, 2022	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Dec 22, 2021	Previous accounting period shortened from Dec 25, 2020 to Dec 24, 2020	1 pages	AA01

Sep 24, 2021	Previous accounting period shortened from Dec 26, 2020 to Dec 25, 2020	1 pages	AA01

Mar 18, 2021	Total exemption full accounts made up to Dec 27, 2019	8 pages	AA

Feb 05, 2021	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Dec 18, 2020	Previous accounting period shortened from Dec 27, 2019 to Dec 26, 2019	1 pages	AA01

Mar 16, 2020	Total exemption full accounts made up to Dec 27, 2018	9 pages	AA

Jan 06, 2020	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ACTIV COMMERCIAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Matthew Campbell Westlode Street PE11 2AF Spalding 23 England	Dec 15, 2004		Director	Westlode Street PE11 2AF Spalding 23 England	United Kingdom	British	1980-5	109042320002
CLARK, Caroline 22, Westlode Street PE11 2AF Spalding Lincs	Dec 15, 2004	Sep 24, 2007	Secretary	22, Westlode Street PE11 2AF Spalding Lincs		British		102022670001
CLARK, Matthew Campbell 22, Westlode Street PE11 2AF Spalding Lincs	Dec 15, 2004	Jun 30, 2006	Secretary	22, Westlode Street PE11 2AF Spalding Lincs		British		102022660001
RALSTON, Judith Gatehouse 85 Garnsgate Road PE12 9BU Long Sutton Lincolnshire	Sep 24, 2007	Jan 01, 2009	Secretary	Gatehouse 85 Garnsgate Road PE12 9BU Long Sutton Lincolnshire		British		124861890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACTIV COMMERCIAL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Uk Activ Limited

Dec 15, 2016

Westlode Street

PE11 2AF Spalding

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Registry
Registration Number	06794750

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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