UK ACTIV LIMITED

Overview

Company Name	UK ACTIV LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06794750
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2009

Summary

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

What is the purpose of UK ACTIV LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UK ACTIV LIMITED located?

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

What were the previous names of UK ACTIV LIMITED?

Previous Company Names
Company Name	From	Until
ACTIV GROUP LIMITED	Feb 17, 2010	Feb 17, 2010
INNTACT GROUP LIMITED	Jan 19, 2009	Jan 19, 2009

What are the latest accounts for UK ACTIV LIMITED?

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 UK ACTIV LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2027
Next Confirmation Statement Due	Feb 02, 2027
Next Confirmation Statement Made Up To	Jan 19, 2026
Overdue	No

What are the latest filings for UK ACTIV LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Confirmation statement made on Jan 19, 2026 with no updates	3 pages	CS01

Dec 19, 2025	Previous accounting period shortened from Jan 03, 2025 to Jan 02, 2025	1 pages	AA01

Oct 21, 2025	Second filing of Confirmation Statement dated Jan 19, 2017	6 pages	RP04CS01

Apr 02, 2025	Total exemption full accounts made up to Jan 03, 2024	10 pages	AA

Jan 23, 2025	Confirmation statement made on Jan 19, 2025 with updates	4 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	Director's details changed for Mr Matthew Campbell Clark on Jun 19, 2024	2 pages	CH01

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	10 pages	AA

Feb 05, 2024	Confirmation statement made on Jan 19, 2024 with no updates	3 pages	CS01

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

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	9 pages	AA

Feb 09, 2023	Confirmation statement made on Jan 19, 2023 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 England to 6 North Street Oundle Peterborough PE8 4AL on Sep 13, 2022	1 pages	AD01

Mar 21, 2022	Total exemption full accounts made up to Dec 27, 2020	8 pages	AA

Jan 21, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

Dec 21, 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 Jan 19, 2021 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	7 pages	AA

View All Filings

Who are the officers of UK ACTIV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, Matthew Campbell Westlode Street PE11 2AF Spalding 23 England	Jan 19, 2009		Director	Westlode Street PE11 2AF Spalding 23 England		United Kingdom	British	1980-5		109042320002
CLARK, Moira Witham Place PE21 6LG Boston 8 Lincolnshire	Jan 19, 2009	Dec 16, 2015	Secretary	Witham Place PE21 6LG Boston 8 Lincolnshire						135743410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK ACTIV LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Matthew Campbell Clark Westlode Street PE11 2AF Spalding 23 England	Jan 23, 2017	Westlode Street PE11 2AF Spalding 23 England	No
	Nationality: British Country of Residence: United Kingdom
	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.
license: CC0