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Actve Ltd (registration number 12537851) is a private limited company incorporated on 2020-03-30 in England. The company was registered at Pond Cottage Shortbridge Road, Piltdown, Uckfield TN22 3XJ. Actve Ltd operates Standard Industrial Classification code: 93130 which means "fitness facilities".

Company details

Name Actve Ltd
Number 12537851
Date of Incorporation: 30th March 2020
End of financial year: 29 September
Address: Pond Cottage Shortbridge Road, Piltdown, Uckfield, TN22 3XJ
SIC code: 93130 - Fitness facilities

When it comes to the 4 directors that can be found in the enterprise, we can name: Jonathan T. (in the company from 01 March 2021), Jonathan S. (appointment date: 24 February 2021), Benjamin W. (appointed on 08 April 2020). The official register lists 3 persons of significant control, namely: Jonathan S. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Jack P. has 1/2 or less of shares, 1/2 or less of voting rights, Benjamin W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Jonathan S.
28 February 2023
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Jack P.
30 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Benjamin W.
30 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) Change of registered address from Flat 1116 7 Symphony Park Manchester M1 7GE England on 7th August 2023 to Pond Cottage Shortbridge Road Piltdown Uckfield TN22 3XJ
filed on: 7th, August 2023 | address 		Free Download (1 page)

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