ACTEV LIMITED
Overview
| Company Name | ACTEV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08615746 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTEV LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is ACTEV LIMITED located?
| Registered Office Address | 45 Gresham Street EC2V 7BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTEV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ACTEV LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for ACTEV LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Rosie Nye Davies on Nov 25, 2025 | 2 pages | CH01 | ||
Full accounts made up to Jan 31, 2025 | 27 pages | AA | ||
Appointment of Mr Ben Nye Davies as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Amended full accounts made up to Jan 31, 2024 | 26 pages | AAMD | ||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Jan 31, 2024 | 26 pages | AA | ||
Statement of capital following an allotment of shares on Oct 17, 2024
| 3 pages | SH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Jan 31, 2023 | 36 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 25 Moorgate London Greater London EC2R 6AY to 45 Gresham Street London EC2V 7BG on Jun 15, 2022 | 1 pages | AD01 | ||
Change of details for Actev Ii Limited as a person with significant control on Jun 14, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Jan 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Jan 31, 2020 | 26 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 31, 2020 with updates | 5 pages | CS01 | ||
Full accounts made up to Jan 31, 2019 | 25 pages | AA | ||
Statement of capital following an allotment of shares on Aug 01, 2019
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 19, 2019
| 3 pages | SH01 | ||
Who are the officers of ACTEV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Joseph | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 120717930002 | |||||||||
| DAVIES, Ben Nye | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 340100480001 | |||||||||
| DAVIES, Gavyn | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 33097820003 | |||||||||
| NYE, Susan Jane | Director | Gresham Street EC2V 7BG London 45 United Kingdom | England | British | 173599470001 | |||||||||
| NYE DAVIES, Rosie | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 208585810002 | |||||||||
| ACTIVE GP LIMITED | Secretary | Burnsall Street SW3 3ST London 2nd Floor 6 England |
| 201774390001 | ||||||||||
| EVANS, Nicholas David | Director | Moorgate EC2R 6AY London 25 Greater London | United Kingdom | British | 135393890002 | |||||||||
| SKINNER, Spencer John Banks | Director | Moorgate EC2R 6AY London 25 Greater London | United Kingdom | British | 97436060002 | |||||||||
| ACTIVE GP LIMITED | Director | Burnsall Street SW3 3ST London 2nd Floor 6 United Kingdom |
| 201774390001 |
Who are the persons with significant control of ACTEV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Actev Ii Limited | Apr 06, 2016 | Gresham Street EC2V 7BG London 45 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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