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ACTIV8 INTELLIGENCE LIMITED

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ACTIV8 INTELLIGENCE LIMITED

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Key Data

Status

Active

Company No.

05384841

Incorporation date

08/03/2005

Size

Audited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Estate House, Evesham Street, Redditch, Worcestershire B97 4HPCopy
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Latest events (Record since 08/03/2005)
dot icon12/04/2026
Confirmation statement made on 2026-03-07 with no updates
View PDF (3 pages)
dot icon09/04/2026
Replacement Filing for the appointment of Mr Bruce John Thew as a director
View PDF (3 pages)
dot icon29/09/2025
Audited abridged accounts made up to 2024-12-31
View PDF (7 pages)
dot icon21/10/2024
Director's details changed for Mr Andrew Armitage on 2024-10-21
View PDF (2 pages)
dot icon21/10/2024
Director's details changed for Mr Bruce John Thew on 2024-10-21
View PDF (2 pages)
dot icon21/10/2024
Director's details changed for Mr Andrew Armitage on 2024-10-21
View PDF (2 pages)
dot icon15/10/2024
Audited abridged accounts made up to 2023-12-31
View PDF (6 pages)
dot icon07/03/2024
Confirmation statement made on 2024-03-07 with no updates
View PDF (3 pages)
dot icon10/10/2023
Audited abridged accounts made up to 2022-12-31
View PDF (7 pages)
dot icon13/03/2023
Confirmation statement made on 2023-03-08 with no updates
View PDF (3 pages)
dot icon27/09/2022
Audited abridged accounts made up to 2021-12-31
View PDF (7 pages)
dot icon11/03/2022
Confirmation statement made on 2022-03-08 with updates
View PDF (5 pages)
dot icon01/10/2021
Audited abridged accounts made up to 2020-12-31
View PDF (7 pages)
dot icon14/09/2021
Statement of capital following an allotment of shares on 2021-08-31
View PDF (4 pages)
dot icon23/08/2021
Memorandum and Articles of Association
View PDF (22 pages)
dot icon23/08/2021
Resolutions
View PDF (1 pages)
dot icon09/07/2021
Resolutions
View PDF (1 pages)
dot icon09/07/2021
Change of share class name or designation
View PDF (2 pages)
dot icon24/06/2021
Statement of capital on 2021-06-24
View PDF (4 pages)
dot icon07/06/2021
Confirmation statement made on 2021-03-08 with updates
View PDF (6 pages)
dot icon02/11/2020
Audited abridged accounts made up to 2019-12-31
View PDF (7 pages)
dot icon19/08/2020
Statement by Directors
View PDF (1 pages)
dot icon19/08/2020
Statement of capital on 2020-08-19
View PDF (5 pages)
dot icon19/08/2020
Solvency Statement dated 03/08/20
View PDF (1 pages)
dot icon19/08/2020
Resolutions
View PDF (1 pages)
dot icon11/03/2020
Confirmation statement made on 2020-03-08 with updates
View PDF (8 pages)
dot icon13/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (7 pages)
dot icon18/03/2019
Confirmation statement made on 2019-03-08 with updates
View PDF (8 pages)
dot icon03/10/2018
Audited abridged accounts made up to 2017-12-31
View PDF (7 pages)
dot icon03/04/2018
Confirmation statement made on 2018-03-08 with updates
View PDF (8 pages)
dot icon16/10/2017
Audited abridged accounts made up to 2016-12-31
View PDF (6 pages)
dot icon23/08/2017
Previous accounting period shortened from 2017-05-31 to 2016-12-31
View PDF (1 pages)
dot icon26/04/2017
Confirmation statement made on 2017-03-08 with updates
View PDF (19 pages)
dot icon28/02/2017
Micro company accounts made up to 2016-05-31
View PDF (2 pages)
dot icon24/01/2017
Termination of appointment of Matthew Bradley Lymbery as a secretary on 2016-09-16
View PDF (1 pages)
dot icon23/01/2017
Termination of appointment of Matthew Bradley Lymbery as a director on 2016-09-16
View PDF (1 pages)
dot icon23/01/2017
Termination of appointment of John Cusack as a director on 2016-09-16
View PDF (1 pages)
dot icon23/01/2017
Termination of appointment of Richard Mark George as a director on 2016-09-16
View PDF (1 pages)
dot icon23/01/2017
Termination of appointment of Paul Robert Gratton as a director on 2016-09-16
View PDF (1 pages)
dot icon23/01/2017
Appointment of Mr Bruce John Thew as a director on 2016-09-16
View PDF (3 pages)
dot icon23/01/2017
Appointment of Mr Andrew Armitage as a director on 2016-09-16
View PDF (2 pages)
dot icon23/01/2017
Registered office address changed from The Old Vicarage Market Place Castle Donington Derbyshire DE74 2JB to Estate House Evesham Street Redditch Worcestershire B97 4HP on 2017-01-23
View PDF (1 pages)
dot icon16/08/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon21/04/2016
Annual return made up to 2016-03-08 with full list of shareholders
View PDF (16 pages)
dot icon27/11/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon01/07/2015
Director's details changed for Mr Paul Robert Gratton on 2015-07-01
View PDF (2 pages)
dot icon02/04/2015
Annual return made up to 2015-03-08 with full list of shareholders
View PDF (16 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon04/11/2014
Director's details changed for Matthew Bradley Lymbery on 2014-11-04
View PDF (2 pages)
dot icon04/11/2014
Director's details changed for Matthew Bradley Lymbery on 2014-11-04
View PDF (2 pages)
dot icon10/07/2014
Annual return made up to 2014-03-08 with full list of shareholders
View PDF (15 pages)
dot icon10/07/2014
Register(s) moved to registered office address
View PDF (1 pages)
dot icon10/07/2014
Register inspection address has been changed from The Coach House Hexgreave Hall Farnsfield Mansfield Nottinghamshire NG22 8LS
View PDF (1 pages)
dot icon23/04/2014
Appointment of Mr John Cusack as a director
View PDF (2 pages)
dot icon10/03/2014
Registered office address changed from Regus Business Centre Pegasus Business Park Castle Donington Derby DE74 2TZ on 2014-03-10
View PDF (2 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (9 pages)
dot icon01/08/2013
Annual return made up to 2013-03-08 with full list of shareholders
View PDF (20 pages)
dot icon16/07/2013
Director's details changed for Matthew Bradley Lymbery on 2013-07-07
View PDF (3 pages)
dot icon20/05/2013
Statement of capital following an allotment of shares on 2013-02-27
View PDF (8 pages)
dot icon01/05/2013
Resolutions
View PDF (17 pages)
dot icon28/02/2013
Total exemption full accounts made up to 2012-05-31
View PDF (10 pages)
dot icon08/08/2012
Director's details changed for Matthew Bradley Lymbery on 2012-07-23
View PDF (3 pages)
dot icon08/08/2012
Secretary's details changed for Matthew Bradley Lymbery on 2012-07-23
View PDF (3 pages)
dot icon25/07/2012
Registered office address changed from 3-4 Regan Way Chetwynd Business Park Chilwell Nottingham Nottinghamshire NG9 6RZ on 2012-07-25
View PDF (2 pages)
dot icon11/07/2012
Annual return made up to 2012-05-08 with full list of shareholders
View PDF (19 pages)
dot icon01/03/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (8 pages)
dot icon27/01/2012
Statement of capital following an allotment of shares on 2011-12-21
View PDF (6 pages)
dot icon27/01/2012
Statement of capital following an allotment of shares on 2010-11-05
View PDF (6 pages)
dot icon27/01/2012
Resolutions
View PDF (15 pages)
dot icon04/11/2011
Resolutions
View PDF (13 pages)
dot icon17/06/2011
Annual return made up to 2011-03-08 with full list of shareholders
View PDF (17 pages)
dot icon11/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (5 pages)
dot icon28/02/2011
Termination of appointment of Laurence Collins as a director
View PDF (2 pages)
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (7 pages)
dot icon10/12/2010
Registered office address changed from Mansfield House, 57 Mansfield Road, Alfreton Derbyshire DE55 7JJ on 2010-12-10
View PDF (1 pages)
dot icon05/05/2010
Annual return made up to 2010-03-08 with full list of shareholders
View PDF (17 pages)
dot icon29/04/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon29/04/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon25/02/2010
Statement of capital following an allotment of shares on 2010-02-25
View PDF (13 pages)
dot icon24/02/2010
Accounts for a small company made up to 2009-05-31
View PDF (8 pages)
dot icon14/01/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon28/09/2009
Appointment terminated director matthew cooper
View PDF (1 pages)
dot icon18/09/2009
Director appointed richard mark george
View PDF (2 pages)
dot icon08/09/2009
Appointment terminated director dominic holmes
View PDF (1 pages)
dot icon06/07/2009
Director appointed matthew cooper
View PDF (2 pages)
dot icon08/04/2009
Return made up to 08/03/09; full list of members
View PDF (5 pages)
dot icon08/04/2009
Director and secretary's change of particulars / matthew lymbery / 01/03/2009
View PDF (1 pages)
dot icon12/03/2009
Accounts for a small company made up to 2008-05-31
View PDF (8 pages)
dot icon12/01/2009
Ad 17/12/08\gbp si [email protected]=13.16\gbp ic 173.31/186.47\
View PDF (4 pages)
dot icon22/12/2008
Resolutions
View PDF (2 pages)
dot icon29/05/2008
Capitals not rolled up
View PDF (1 pages)
dot icon07/05/2008
Return made up to 08/03/08; full list of members
View PDF (5 pages)
dot icon07/05/2008
Director's change of particulars / laurence collins / 01/03/2008
View PDF (1 pages)
dot icon07/05/2008
Appointment terminated director karl heard-white
View PDF (1 pages)
dot icon02/05/2008
Ad 27/11/07\gbp si [email protected]=22.15\gbp ic 100/122.15\
View PDF (2 pages)
dot icon07/04/2008
Director appointed dominic holmes
View PDF (1 pages)
dot icon04/03/2008
Accounts for a small company made up to 2007-05-31
View PDF (7 pages)
dot icon20/02/2008
Ad 05/04/07--------- £ si [email protected] £ ic 100/100
View PDF (2 pages)
dot icon18/09/2007
New director appointed
View PDF (8 pages)
dot icon18/06/2007
Ad 30/04/07--------- £ si [email protected]=6 £ ic 100/106
View PDF (2 pages)
dot icon02/06/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/05/2007
Return made up to 08/03/07; full list of members
View PDF (3 pages)
dot icon24/03/2007
New director appointed
View PDF (2 pages)
dot icon24/03/2007
Ad 02/03/07--------- £ si [email protected]=26 £ ic 100/126
View PDF (2 pages)
dot icon13/03/2007
Resolutions
View PDF (0 pages)
dot icon13/03/2007
Resolutions
View PDF (0 pages)
dot icon13/03/2007
Resolutions
View PDF (0 pages)
dot icon13/03/2007
Resolutions
View PDF (22 pages)
dot icon02/03/2007
Certificate of change of name
View PDF (2 pages)
dot icon12/01/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon02/01/2007
Accounting reference date extended from 31/03/06 to 31/05/06
View PDF (1 pages)
dot icon05/05/2006
Return made up to 08/03/06; full list of members
View PDF (2 pages)
dot icon08/03/2005
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thew, Bruce John
Director
16/09/2016 - Present
28
George, Richard Mark
Director
06/06/2008 - 16/09/2016
27
Armitage, Andrew
Director
16/09/2016 - Present
6

Persons with Significant Control

1
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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 ACTIV8 INTELLIGENCE LIMITED

ACTIV8 INTELLIGENCE LIMITED is an(a) Active company incorporated on 08/03/2005 with the registered office located at Estate House, Evesham Street, Redditch, Worcestershire B97 4HP. 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 ACTIV8 INTELLIGENCE LIMITED?

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ACTIV8 INTELLIGENCE LIMITED is currently Active. It was registered on 08/03/2005 .

Where is ACTIV8 INTELLIGENCE LIMITED located?

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ACTIV8 INTELLIGENCE LIMITED is registered at Estate House, Evesham Street, Redditch, Worcestershire B97 4HP.

What does ACTIV8 INTELLIGENCE LIMITED do?

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ACTIV8 INTELLIGENCE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ACTIV8 INTELLIGENCE LIMITED?

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The latest filing was on 12/04/2026: Confirmation statement made on 2026-03-07 with no updates.