ACTIV SOLUTION LIMITED

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ACTIV SOLUTION LIMITED

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Key Data

Status

Active

Company No.

06626094

Incorporation date

20/06/2008

Size

Micro Entity

Contacts

Registered address

Registered address

1 Besant Place, London SE22 8DACopy
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Latest events (Record since 20/06/2008)
dot icon12/03/2026
Micro company accounts made up to 2025-06-30
dot icon13/05/2025
Confirmation statement made on 2025-05-10 with no updates
dot icon20/12/2024
Total exemption full accounts made up to 2024-06-30
dot icon10/05/2024
Confirmation statement made on 2024-05-10 with no updates
dot icon15/02/2024
Total exemption full accounts made up to 2023-06-30
dot icon05/06/2023
Confirmation statement made on 2023-05-17 with no updates
dot icon20/12/2022
Total exemption full accounts made up to 2022-06-30
dot icon26/05/2022
Confirmation statement made on 2022-05-17 with no updates
dot icon08/04/2022
Total exemption full accounts made up to 2021-06-30
dot icon17/05/2021
Confirmation statement made on 2021-05-17 with updates
dot icon10/12/2020
Micro company accounts made up to 2020-06-30
dot icon22/06/2020
Confirmation statement made on 2020-06-20 with no updates
dot icon20/03/2020
Micro company accounts made up to 2019-06-30
dot icon22/06/2019
Confirmation statement made on 2019-06-20 with no updates
dot icon04/02/2019
Micro company accounts made up to 2018-06-30
dot icon21/06/2018
Confirmation statement made on 2018-06-20 with no updates
dot icon01/09/2017
Micro company accounts made up to 2017-06-30
dot icon01/07/2017
Confirmation statement made on 2017-06-20 with updates
dot icon28/06/2017
Notification of Patrick Vinnell Pierre-Powell as a person with significant control on 2016-04-06
dot icon17/03/2017
Amended total exemption small company accounts made up to 2016-06-30
dot icon09/10/2016
Total exemption small company accounts made up to 2016-06-30
dot icon22/06/2016
Annual return made up to 2016-06-20 with full list of shareholders
dot icon24/11/2015
Total exemption small company accounts made up to 2015-06-30
dot icon20/07/2015
Annual return made up to 2015-06-20 with full list of shareholders
dot icon01/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon18/07/2014
Annual return made up to 2014-06-20 with full list of shareholders
dot icon30/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon17/07/2013
Annual return made up to 2013-06-20 with full list of shareholders
dot icon24/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon29/07/2012
Annual return made up to 2012-06-20 with full list of shareholders
dot icon31/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon17/07/2011
Annual return made up to 2011-06-20 with full list of shareholders
dot icon30/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon10/08/2010
Annual return made up to 2010-06-20 with full list of shareholders
dot icon10/08/2010
Director's details changed for Mr Patrick Vinnell Pierre Powell on 2010-06-20
dot icon21/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon21/07/2009
Return made up to 20/06/09; full list of members
dot icon23/07/2008
Secretary appointed sarah pierre-powell
dot icon20/06/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+17.82 % *

* during past year

Cash in Bank

£3,246.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
10/05/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.51K
-
0.00
2.76K
-
2022
0
4.77K
-
0.00
3.25K
-
2022
0
4.77K
-
0.00
3.25K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

4.77K £Ascended5.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.25K £Ascended17.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pierre Powell, Patrick Vinnell
Director
20/06/2008 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ACTIV SOLUTION LIMITED

ACTIV SOLUTION LIMITED is an(a) Active company incorporated on 20/06/2008 with the registered office located at 1 Besant Place, London SE22 8DA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIV SOLUTION LIMITED?

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ACTIV SOLUTION LIMITED is currently Active. It was registered on 20/06/2008 .

Where is ACTIV SOLUTION LIMITED located?

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ACTIV SOLUTION LIMITED is registered at 1 Besant Place, London SE22 8DA.

What does ACTIV SOLUTION LIMITED do?

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ACTIV SOLUTION LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for ACTIV SOLUTION LIMITED?

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The latest filing was on 12/03/2026: Micro company accounts made up to 2025-06-30.