Act1Ve Group Ltd (registration number 12194661) is a private limited company started on 2019-09-06 in England. This firm is located at 140 Whitebarn Lane, Dagenham RM10 9LR. Having undergone a change in 2023-02-15, the previous name the firm used was Active Construction Group Ltd. Act1Ve Group Ltd operates SIC code: 69202 which stands for "bookkeeping activities".
Company details
| Name | Act1ve Group Ltd |
| Number | 12194661 |
| Date of Incorporation: | 6th September 2019 |
| End of financial year: | 30 September |
| Address: | 140 Whitebarn Lane, Dagenham, RM10 9LR |
| SIC code: |
69202 - Bookkeeping activities |
When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Alexandra J. (appointed on 18 December 2020). The official register reports 5 persons of significant control, namely: Alexandra J. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Alexandra J. has over 3/4 of shares, 3/4 to full of voting rights, Stefan S. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 510 | - | - |
| Total Assets Less Current Liabilities | 187 | - | - |
| Number Shares Allotted | - | 1 | 1 |
People with significant control
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023/12/20 filed on: 10th, January 2024 | confirmation statement |
Free Download
(3 pages)
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