ACTIVIA SOLAR LTD

Key Data

Status

Active

Company No.

08248972

Incorporation date

11/10/2012

Size

Dormant

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2012)

27/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

27/11/2025

Accounts for a dormant company made up to 2025-10-31

View PDF (4 pages)

03/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

21/01/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (4 pages)

09/03/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (3 pages)

09/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

28/03/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (4 pages)

09/03/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

04/04/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (4 pages)

03/02/2022

Change of details for Fiers International Bv as a person with significant control on 2022-02-03

View PDF (2 pages)

03/02/2022

Director's details changed for Jeroen Fiers on 2022-02-03

View PDF (2 pages)

03/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

02/03/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

10/02/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (4 pages)

18/02/2020

Micro company accounts made up to 2019-10-31

View PDF (4 pages)

27/01/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (4 pages)

27/01/2020

Notification of Fiers International Bv as a person with significant control on 2020-01-27

View PDF (2 pages)

27/01/2020

Cessation of Michal Drywa as a person with significant control on 2020-01-27

View PDF (1 pages)

27/01/2020

Registered office address changed from The Courtyard Unit 4 17 Bond Street Nuneaton CV11 4BX England to Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford England WD17 1HP on 2020-01-27

View PDF (1 pages)

27/01/2020

Termination of appointment of Michal Drywa as a director on 2020-01-27

View PDF (1 pages)

25/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/01/2020

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

31/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2019

Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP England to The Courtyard Unit 4 17 Bond Street Nuneaton CV11 4BX on 2019-06-13

View PDF (1 pages)

13/05/2019

Micro company accounts made up to 2018-10-31

View PDF (4 pages)

11/11/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

25/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

12/01/2018

Registered office address changed from The Apex Sheriffs Orchard 2 Coventry CV1 3PP England to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 2018-01-12

View PDF (1 pages)

12/01/2018

Registered office address changed from 5 Horseshoes Close Grendon Underwood Aylesbury Buckinghamshire HP18 0UB to The Apex Sheriffs Orchard 2 Coventry CV1 3PP on 2018-01-12

View PDF (1 pages)

14/11/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

24/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

29/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (4 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

23/06/2015

Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 5 Horseshoes Close Grendon Underwood Aylesbury Buckinghamshire HP18 0UB on 2015-06-23

View PDF (1 pages)

15/05/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-10-11

View PDF (16 pages)

16/11/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (5 pages)

16/07/2014

Appointment of Jeroen Fiers as a director on 2014-06-25

View PDF (3 pages)

11/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

04/07/2014

Resolutions

View PDF (12 pages)

04/07/2014

Statement of capital following an allotment of shares on 2014-06-25

View PDF (4 pages)

04/07/2014

Resolutions

View PDF (2 pages)

04/07/2014

Resolutions

View PDF (2 pages)

04/12/2013

Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL on 2013-12-04

View PDF (1 pages)

13/11/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (3 pages)

29/10/2013

Certificate of change of name

View PDF (3 pages)

23/05/2013

Registered office address changed from 220 C Blythe Road London W14 0HH England on 2013-05-23

View PDF (1 pages)

04/01/2013

Termination of appointment of Marek Bany as a director

View PDF (1 pages)

12/10/2012

Appointment of Mr Marek Bany as a director

View PDF (2 pages)

11/10/2012

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

27/01/2027

Last change occurred

31/10/2025

Accounts

Dormant

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
1
202.46K
-
0.00
-
-

2022
1
202.46K
-
0.00
-
-

2022
1
202.46K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

202.46K £0.00 % *

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
Fiers, Jeroen	Director	25/06/2014 - Present	-

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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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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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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06/01/2005

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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 ACTIVIA SOLAR LTD

ACTIVIA SOLAR LTD is an(a) Active company incorporated on 11/10/2012 with the registered office located at Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, England WD17 1HP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVIA SOLAR LTD?

ACTIVIA SOLAR LTD is currently Active. It was registered on 11/10/2012 .

Where is ACTIVIA SOLAR LTD located?

ACTIVIA SOLAR LTD is registered at Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, England WD17 1HP.

What does ACTIVIA SOLAR LTD do?

ACTIVIA SOLAR LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does ACTIVIA SOLAR LTD have?

ACTIVIA SOLAR LTD had 1 employees in 2022.

What is the latest filing for ACTIVIA SOLAR LTD?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-27 with no updates.