ACTIVUS LIMITED

Key Data

Status

Active

Company No.

02768587

Incorporation date

27/11/1992

Size

Medium

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1992)

05/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (25 pages)

13/08/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

01/08/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (4 pages)

13/06/2024

Accounts for a medium company made up to 2023-12-31

View PDF (27 pages)

03/06/2024

Appointment of Mr Tristan Marie Patrick Claude De Foucher De Careil as a director on 2024-05-15

View PDF (2 pages)

30/05/2024

Termination of appointment of Philippe Pierre Simon as a director on 2024-05-15

View PDF (1 pages)

04/12/2023

Statement of capital following an allotment of shares on 2023-11-24

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

03/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

11/01/2023

Full accounts made up to 2021-12-31

View PDF (28 pages)

13/12/2022

Registered office address changed from The Bread Factory 1a Broughton Street London SW8 3QJ United Kingdom to Programme, 3rd Floor All Saints Street Bristol BS1 2LZ on 2022-12-13

View PDF (1 pages)

18/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (4 pages)

24/01/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (3 pages)

02/11/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

15/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

05/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

07/01/2019

Appointment of Mr James Adam Stokoe as a director on 2019-01-01

View PDF (2 pages)

07/01/2019

Termination of appointment of Clive Roger Kinsley as a director on 2018-12-31

View PDF (1 pages)

07/01/2019

Termination of appointment of Peter Crook as a director on 2018-12-31

View PDF (1 pages)

02/07/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

01/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

17/04/2018

Registered office address changed from Cegedim House Pound Road Chertsey Surrey KT16 8EH to The Bread Factory 1a Broughton Street London SW8 3QJ on 2018-04-17

View PDF (1 pages)

06/02/2018

Termination of appointment of Maxwell Roderick Brighton as a director on 2018-01-19

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

20/06/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

07/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

18/01/2016

Auditor's resignation

View PDF (1 pages)

02/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (9 pages)

05/08/2015

Appointment of Philippe Pierre Simon as a director on 2015-07-17

View PDF (2 pages)

05/08/2015

Appointment of Pierre Louis Maurice Marucchi as a director on 2015-07-17

View PDF (2 pages)

05/08/2015

Appointment of Maxwell Roderick Brighton as a director on 2015-07-17

View PDF (2 pages)

05/08/2015

Appointment of Mrs Susan Heap as a secretary on 2015-07-17

View PDF (2 pages)

29/07/2015

Termination of appointment of Peter Crook as a secretary on 2015-07-17

View PDF (1 pages)

29/07/2015

Registered office address changed from Janelle House Hartham Lane Hertford Hertfordshire SG14 1QN to Cegedim House Pound Road Chertsey Surrey KT16 8EH on 2015-07-29

View PDF (1 pages)

20/07/2015

Accounts for a medium company made up to 2014-12-31

View PDF (16 pages)

07/07/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

15/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (6 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

03/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (6 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

05/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (6 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

06/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (5 pages)

06/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

10/05/2011

Director's details changed for Mr Clive Roger Kinsley on 2011-05-10

View PDF (2 pages)

10/05/2011

Director's details changed for Peter Crook on 2011-05-10

View PDF (2 pages)

10/05/2011

Secretary's details changed for Peter Crook on 2011-05-10

View PDF (1 pages)

22/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (7 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

03/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (8 pages)

03/12/2009

Director's details changed for Mr Clive Roger Kinsley on 2009-11-23

View PDF (2 pages)

03/12/2009

Director's details changed for Peter Crook on 2009-11-23

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

17/12/2008

Return made up to 22/11/08; full list of members

View PDF (6 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

16/02/2008

Particulars of mortgage/charge

View PDF (4 pages)

05/12/2007

Return made up to 22/11/07; full list of members

View PDF (4 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

21/12/2006

Return made up to 22/11/06; full list of members

View PDF (4 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

13/12/2005

Return made up to 22/11/05; full list of members

View PDF (5 pages)

07/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

02/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2004

Return made up to 22/11/04; full list of members

View PDF (8 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

24/01/2004

Return made up to 27/11/03; full list of members

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01/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

08/01/2003

Return made up to 27/11/02; full list of members

View PDF (8 pages)

01/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

16/01/2002

Return made up to 27/11/01; full list of members

View PDF (7 pages)

30/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

24/01/2001

Return made up to 27/11/00; full list of members

View PDF (7 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

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10/01/2000

Return made up to 27/11/99; full list of members

View PDF (6 pages)

28/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

05/01/1999

Return made up to 27/11/98; full list of members

View PDF (6 pages)

29/12/1998

Ad 15/12/98--------- £ si 120@1=120 £ ic 180/300

View PDF (2 pages)

29/12/1998

Ad 15/12/98--------- £ si 60@1=60 £ ic 120/180

View PDF (2 pages)

29/12/1998

Conve 15/12/98

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29/12/1998

Resolutions

View PDF (1 pages)

29/12/1998

Resolutions

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29/12/1998

Resolutions

View PDF (7 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

11/01/1998

Return made up to 27/11/97; no change of members

View PDF (4 pages)

14/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

06/01/1997

Return made up to 27/11/96; no change of members

View PDF (4 pages)

05/11/1996

Accounts for a small company made up to 1995-12-31

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24/07/1996

Registered office changed on 24/07/96 from: belfry house bell lane hertford herts SG14 1BP

View PDF (1 pages)

27/12/1995

Return made up to 27/11/95; full list of members

View PDF (6 pages)

03/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

18/08/1995

Secretary's particulars changed

View PDF (2 pages)

13/02/1995

Ad 30/12/94--------- £ si 20@1=20 £ ic 100/120

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13/02/1995

Return made up to 27/11/94; change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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09/09/1994

Accounts for a small company made up to 1993-12-31

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11/01/1994

Director resigned

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11/01/1994

Return made up to 27/11/93; full list of members

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20/05/1993

New director appointed

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11/05/1993

Ad 22/04/93--------- £ si 98@1=98 £ ic 2/100

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20/04/1993

Certificate of change of name

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20/04/1993

Certificate of change of name

View PDF (2 pages)

04/02/1993

New director appointed

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21/01/1993

New secretary appointed;new director appointed

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21/01/1993

Registered office changed on 21/01/93 from: 30 binley road coventry west midlands CV3 1JA

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21/01/1993

Accounting reference date notified as 31/12

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03/12/1992

Registered office changed on 03/12/92 from: crown house 2 crown dale london SE19 3NQ

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03/12/1992

Secretary resigned

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03/12/1992

Director resigned

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27/11/1992

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	27/11/1992 - 27/11/1992	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	27/11/1992 - 27/11/1992	5153
Marucchi, Pierre Louis Maurice	Director	17/07/2015 - Present	14
Stokoe, James Adam	Director	01/01/2019 - Present	1
Simon, Philippe Pierre	Director	17/07/2015 - 15/05/2024	-

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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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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Description

About ACTIVUS LIMITED

ACTIVUS LIMITED is an(a) Active company incorporated on 27/11/1992 with the registered office located at Programme, 3rd Floor, All Saints Street, Bristol BS1 2LZ. There are currently 4 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 ACTIVUS LIMITED?

ACTIVUS LIMITED is currently Active. It was registered on 27/11/1992 .

Where is ACTIVUS LIMITED located?

ACTIVUS LIMITED is registered at Programme, 3rd Floor, All Saints Street, Bristol BS1 2LZ.

What does ACTIVUS LIMITED do?

ACTIVUS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ACTIVUS LIMITED?

The latest filing was on 05/09/2025: Accounts for a medium company made up to 2024-12-31.