ACTIV PRODUCT SERVICES LTD

Key Data

Status

Active

Company No.

09176985

Incorporation date

15/08/2014

Size

Micro Entity

Classification

Retail sale of telecommunications equipment other than mobile telephones (47.42/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2014)

15/09/2023

Registered office address changed to PO Box 4385, 09176985 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-15

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10/09/2022

Compulsory strike-off action has been suspended

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02/08/2022

First Gazette notice for compulsory strike-off

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20/11/2021

Compulsory strike-off action has been discontinued

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19/11/2021

Confirmation statement made on 2021-08-07 with no updates

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02/11/2021

First Gazette notice for compulsory strike-off

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15/06/2021

Micro company accounts made up to 2020-08-31

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07/08/2020

Confirmation statement made on 2020-08-07 with updates

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19/05/2020

Registered office address changed from 1 Peakes Croft Bawtry Doncaster DN10 6RJ England to Office 197, 321-323 High Road, Chadwell Heath Office 197 321- 323 High Road Romford RM6 6AX on 2020-05-19

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30/04/2020

Micro company accounts made up to 2019-08-31

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23/04/2020

Confirmation statement made on 2020-04-17 with no updates

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11/06/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (7 pages)

17/04/2019

Confirmation statement made on 2019-04-17 with updates

View PDF (4 pages)

17/04/2019

Notification of Jamie-Lee Hook as a person with significant control on 2019-04-01

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17/04/2019

Appointment of Mr Jamie-Lee Hook as a secretary on 2019-04-01

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17/04/2019

Cessation of Christopher Pistilli as a person with significant control on 2019-04-01

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17/04/2019

Appointment of Mr Jamie-Lee Hook as a director on 2019-04-01

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17/04/2019

Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 1 Peakes Croft Bawtry Doncaster DN10 6RJ on 2019-04-17

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17/04/2019

Termination of appointment of Christopher Robin Pistilli as a director on 2019-04-01

View PDF (1 pages)

16/11/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (7 pages)

16/11/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

19/07/2018

Resolutions

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09/03/2018

Notification of Christopher Pistilli as a person with significant control on 2017-06-16

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11/10/2017

Registered office address changed from 3E Pentland Close Pentland Close Llanishen Cardiff CF14 5DJ Wales to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 2017-10-11

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-10-02 with updates

View PDF (11 pages)

03/07/2017

Cessation of Arthur Wyn Jones as a person with significant control on 2017-06-16

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14/06/2017

Termination of appointment of Arthur Wyn Jones as a director on 2017-06-14

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14/06/2017

Registered office address changed from Bryn Mair House Porth Y Felin Road Holyhead North Wales LL65 1BG to 3E Pentland Close Pentland Close Llanishen Cardiff CF14 5DJ on 2017-06-14

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09/06/2017

Micro company accounts made up to 2016-08-31

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07/06/2017

Appointment of Mr Christopher Robin Pistilli as a director on 2017-06-06

View PDF (2 pages)

02/06/2017

Termination of appointment of Ada Ellen Jones as a director on 2017-06-02

View PDF (1 pages)

21/09/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

14/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

29/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

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09/10/2014

Appointment of Mr Arthur Wyn Jones as a director on 2014-10-01

View PDF (2 pages)

15/08/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ACTIV PRODUCT SERVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2020

Next confirmation date

07/08/2022

Last change occurred

31/08/2020

Accounts

Micro Entity

Last made up date

31/08/2020

Next account date

31/08/2021

Next due on

31/05/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hook, Jamie-Lee	Director	01/04/2019 - Present	-
Hook, Jamie-Lee	Secretary	01/04/2019 - Present	-
Pistilli, Christopher Robin	Director	06/06/2017 - 01/04/2019	-
Jones, Ada Ellen	Director	15/08/2014 - 02/06/2017	-
Jones, Arthur Wyn	Director	01/10/2014 - 14/06/2017	2

Persons with Significant Control

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

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Description

About ACTIV PRODUCT SERVICES LTD

ACTIV PRODUCT SERVICES LTD is an(a) Active company incorporated on 15/08/2014 with the registered office located at 4385, 09176985 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors 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 PRODUCT SERVICES LTD?

ACTIV PRODUCT SERVICES LTD is currently Active. It was registered on 15/08/2014 .

Where is ACTIV PRODUCT SERVICES LTD located?

ACTIV PRODUCT SERVICES LTD is registered at 4385, 09176985 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does ACTIV PRODUCT SERVICES LTD do?

ACTIV PRODUCT SERVICES LTD operates in the Retail sale of telecommunications equipment other than mobile telephones (47.42/9 - SIC 2007) sector.

What is the latest filing for ACTIV PRODUCT SERVICES LTD?

The latest filing was on 15/09/2023: Registered office address changed to PO Box 4385, 09176985 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-15.