Activ Business Solutions LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2021)
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2021-06-30 | |
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| Trade Debtors | £50,517 | -18.10% |
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| Employees | £2 | +50.00% |
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| Total assets | £14,080 | -357.95% |
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ACTIV BUSINESS SOLUTIONS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 10827033 |
| Universal Entity Code | 4077-5236-8053-5724 |
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| Record last updated | Tuesday, December 5, 2017 9:48:31 AM UTC |
| Official Address | 5 Minton Place Victoria Road Bicester United Kingdom Ox266qb Town, Bicester Town There are 602 companies registered at this street |
| Postal Code | OX266QB |
| Sector | Web portals |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Aug 25, 2017 | Persons with significant control | |
| Registry | Aug 25, 2017 | Persons with significant control 2599898... | |
| Registry | Aug 25, 2017 | Appointment of a person as Director | |
| Registry | Aug 24, 2017 | Return of allotment of shares | |
| Registry | Aug 24, 2017 | Persons with significant control | |
| Registry | Aug 24, 2017 | Persons with significant control 2599895... | |
| Registry | Aug 12, 2017 | Appointment of a man as Shareholder (25-50%) | |
| Registry | Aug 12, 2017 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Aug 11, 2017 | Appointment of a man as Shareholder (25-50%) and Shareholder (Above 75%) | |
| Registry | Aug 11, 2017 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Aug 11, 2017 | Appointment of a man as Director | |
| Registry | Jun 20, 2017 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Jun 20, 2017 | Appointment of a man as Director | |
| Registry | Feb 18, 2013 | Annual return | |
| Financials | Nov 30, 2012 | Annual accounts | |
| Registry | Oct 22, 2012 | Appointment of a woman as Secretary | |
| Registry | Oct 10, 2012 | Appointment of a woman as Secretary 23042... | |
| Registry | Oct 10, 2012 | Resignation of one Secretary | |
| Registry | Oct 1, 2012 | Resignation of one Secretary (a man) | |
| Registry | Feb 14, 2012 | Annual return | |
| Financials | Sep 8, 2011 | Annual accounts | |
| Registry | Mar 15, 2011 | Annual return | |
| Registry | Nov 26, 2010 | Change of registered office address | |
| Financials | May 17, 2010 | Annual accounts | |
| Registry | May 13, 2010 | Annual return | |
| Registry | May 12, 2010 | Change of particulars for director | |
| Registry | Aug 20, 2009 | Annual accounts | |
| Registry | Mar 8, 2009 | Annual return shuttle | |
| Registry | Jan 19, 2009 | Annual accounts | |
| Registry | Feb 28, 2008 | Annual return shuttle | |
| Registry | Jan 18, 2008 | Annual accounts | |
| Registry | Jul 18, 2007 | Change of dirs/sec | |
| Registry | Jul 18, 2007 | Change of dirs/sec 23042... | |
| Registry | Jul 6, 2007 | Resignation of one Secretary (a man) | |
| Registry | Jul 6, 2007 | Appointment of a man as Secretary | |
| Registry | Feb 21, 2007 | Annual accounts | |
| Registry | Feb 20, 2007 | Change of dirs/sec | |
| Registry | Feb 20, 2007 | Annual return shuttle | |
| Registry | Mar 15, 2006 | Annual return shuttle 23042... | |
| Registry | Jan 30, 2006 | Annual accounts | |
| Registry | Feb 23, 2005 | Annual return shuttle | |
| Registry | Jan 18, 2005 | Annual accounts | |
| Registry | Nov 3, 2004 | Appointment of a man as Secretary | |
| Registry | Jun 1, 2004 | Resignation of one Secretary (a man) | |
| Registry | Mar 5, 2004 | Annual return shuttle | |
| Registry | Dec 8, 2003 | Annual accounts | |
| Registry | Mar 6, 2003 | Annual return shuttle | |
| Registry | Sep 30, 2002 | Change in sit reg add | |
| Registry | Apr 21, 2002 | Change of dirs/sec | |
| Registry | Mar 10, 2002 | Change of dirs/sec 23042... | |
| Registry | Feb 5, 2002 | Three appointments: 3 men | |
| Registry | Feb 5, 2002 | Resignation of one Formation Agent and one Director (a man) | |
| Registry | Feb 5, 2002 | Particulars of the registration of dirs/sit reg off | |
| Registry | Feb 5, 2002 | Decln complnce reg new co | |
| Registry | Feb 5, 2002 | Articles | |
| Registry | Feb 5, 2002 | Memorandum | |
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