ACTIV PM LIMITED

Key Data

Status

Active

Company No.

11621178

Incorporation date

14/10/2018

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2018)

26/07/2024

Previous accounting period shortened from 2023-10-28 to 2023-10-27

View PDF (1 pages)

21/05/2024

Registered office address changed to PO Box 4385, 11621178 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-21

View PDF (1 pages)

21/05/2024

Address of officer Mr David Alan Clark changed to 11621178 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-05-21

View PDF (1 pages)

21/05/2024

Address of officer Matthew Campbell Clark changed to 11621178 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-05-21

View PDF (1 pages)

21/05/2024

Address of person with significant control Mr David Alan Clark changed to 11621178 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-05-21

View PDF (1 pages)

11/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2023

Total exemption full accounts made up to 2022-10-30

View PDF (8 pages)

04/05/2023

Second filing of Confirmation Statement dated 2022-10-13

View PDF (6 pages)

20/04/2023

Appointment of Mr David Alan Clark as a director on 2022-08-01

View PDF (2 pages)

20/04/2023

Notification of David Alan Clark as a person with significant control on 2022-08-01

View PDF (2 pages)

20/04/2023

Cessation of Uk Activ Limited as a person with significant control on 2022-08-01

View PDF (1 pages)

20/04/2023

Termination of appointment of Matthew Clark as a director on 2022-08-01

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (4 pages)

13/09/2022

Change of details for Uk Activ Limited as a person with significant control on 2022-09-13

View PDF (2 pages)

28/07/2022

Total exemption full accounts made up to 2021-10-30

View PDF (7 pages)

14/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2022

Total exemption full accounts made up to 2020-10-30

View PDF (8 pages)

06/04/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

29/10/2021

Total exemption full accounts made up to 2019-10-30

View PDF (6 pages)

29/10/2021

Current accounting period shortened from 2020-10-29 to 2020-10-28

View PDF (1 pages)

29/07/2021

Previous accounting period shortened from 2020-10-30 to 2020-10-29

View PDF (1 pages)

28/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

12/10/2020

Previous accounting period shortened from 2019-10-31 to 2019-10-30

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

11/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2018

Incorporation

View PDF (39 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/10/2022

Next confirmation date

13/10/2023

Last change occurred

30/10/2022

Accounts

Total Exemption Full

Last made up date

30/10/2022

Next account date

27/10/2023

Next due on

26/10/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clark, David Alan	Director	01/08/2022 - Present	25
Mr Matthew Joseph Edward Clark	Director	14/10/2018 - 01/08/2022	83

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACTIV PM LIMITED

ACTIV PM LIMITED is an(a) Active company incorporated on 14/10/2018 with the registered office located at 4385, 11621178 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIV PM LIMITED?

ACTIV PM LIMITED is currently Active. It was registered on 14/10/2018 .

Where is ACTIV PM LIMITED located?

ACTIV PM LIMITED is registered at 4385, 11621178 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does ACTIV PM LIMITED do?

ACTIV PM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACTIV PM LIMITED?

The latest filing was on 26/07/2024: Previous accounting period shortened from 2023-10-28 to 2023-10-27.