ACTIVA CONSULTING LIMITED

Key Data

Status

Active

Company No.

03910102

Incorporation date

20/01/2000

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2000)

18/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/08/2025

Application to strike the company off the register

View PDF (3 pages)

16/06/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

07/04/2025

Confirmation statement made on 2025-03-24 with updates

View PDF (3 pages)

24/07/2024

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

25/03/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

07/03/2024

Change of details for Mr David Murfet as a person with significant control on 2023-07-26

View PDF (2 pages)

07/03/2024

Director's details changed for David Charles Murfet on 2023-07-26

View PDF (2 pages)

07/03/2024

Registered office address changed from 3 Kenilworth Close Wistaston Crewe Cheshire CW2 6SN to 17 Campbell Close Shottery Stratford-upon-Avon CV37 9EH on 2024-03-07

View PDF (1 pages)

18/09/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

24/03/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

27/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

24/03/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

27/05/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

25/03/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

28/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (6 pages)

31/03/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

13/05/2019

Change of details for Mr David Murfet as a person with significant control on 2019-05-09

View PDF (2 pages)

13/05/2019

Change of details for Mr David Murfet as a person with significant control on 2019-05-09

View PDF (2 pages)

10/05/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

10/05/2019

Change of details for Mr David Murfet as a person with significant control on 2019-05-10

View PDF (2 pages)

10/05/2019

Director's details changed for David Charles Murfet on 2019-05-09

View PDF (2 pages)

10/05/2019

Change of details for Mr David Murfet as a person with significant control on 2019-05-09

View PDF (2 pages)

10/05/2019

Director's details changed for David Charles Murfet on 2019-05-09

View PDF (2 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

03/06/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

11/05/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

01/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

25/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (3 pages)

15/05/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (3 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

23/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (3 pages)

30/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

13/05/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (3 pages)

30/05/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (3 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

12/07/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (3 pages)

18/01/2011

Termination of appointment of Graham Murfet as a secretary

View PDF (2 pages)

30/07/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

30/07/2010

Termination of appointment of Graham Murfet as a secretary

View PDF (1 pages)

29/07/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (4 pages)

29/07/2010

Director's details changed for David Charles Murfet on 2010-03-24

View PDF (2 pages)

20/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

08/04/2009

Return made up to 24/03/09; no change of members

View PDF (5 pages)

08/04/2009

Director's change of particulars / david murfet / 05/12/2008

View PDF (1 pages)

02/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

28/04/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

25/03/2008

Return made up to 24/01/07; full list of members

View PDF (3 pages)

02/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

19/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

06/02/2006

Return made up to 24/01/06; full list of members

View PDF (2 pages)

08/09/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

07/02/2005

Return made up to 24/01/05; full list of members

View PDF (6 pages)

14/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

08/03/2004

Return made up to 01/02/04; full list of members

View PDF (6 pages)

21/03/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

07/02/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

28/03/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

09/11/2001

Accounting reference date extended from 31/01/02 to 31/07/02

View PDF (1 pages)

09/11/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (2 pages)

07/02/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

31/10/2000

Registered office changed on 31/10/00 from: 3 kenilworth close crewe cheshire CW2 6SN

View PDF (1 pages)

10/05/2000

Registered office changed on 10/05/00 from: grosvenor house hawksworth road, central park telford salop TF2 9TU

View PDF (1 pages)

26/01/2000

Secretary resigned

View PDF (1 pages)

26/01/2000

Director resigned

View PDF (1 pages)

26/01/2000

New director appointed

View PDF (2 pages)

26/01/2000

New secretary appointed

View PDF (2 pages)

26/01/2000

Registered office changed on 26/01/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

20/01/2000

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

24/03/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
1
39.03K
-
0.00
4.55K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Business Information Research & Reporting Limited	Nominee Director	20/01/2000 - 20/01/2000	5082
Murfet, David Charles	Director	20/01/2000 - Present	-
Harrison, Irene Lesley	Nominee Secretary	20/01/2000 - 20/01/2000	3811
Murfet, Graham Roger	Secretary	20/01/2000 - 21/06/2010	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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Description

About ACTIVA CONSULTING LIMITED

ACTIVA CONSULTING LIMITED is an(a) Active company incorporated on 20/01/2000 with the registered office located at 17 Campbell Close, Shottery, Stratford-Upon-Avon CV37 9EH. 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 ACTIVA CONSULTING LIMITED?

ACTIVA CONSULTING LIMITED is currently Active. It was registered on 20/01/2000 .

Where is ACTIVA CONSULTING LIMITED located?

ACTIVA CONSULTING LIMITED is registered at 17 Campbell Close, Shottery, Stratford-Upon-Avon CV37 9EH.

What does ACTIVA CONSULTING LIMITED do?

ACTIVA CONSULTING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ACTIVA CONSULTING LIMITED?

The latest filing was on 18/11/2025: Final Gazette dissolved via voluntary strike-off.