Activus Wealth Ltd. net worth, address, company information. Free

Company search

Activus Wealth Ltd (reg no 08999169) is a private limited company established on 2014-04-16 in England. The company was registered at 16 Milbourne Lane, Esher KT10 9DX. Having undergone a change in 2014-08-31, the previous name this enterprise utilized was Activuswealth Limited. Activus Wealth Ltd is operating under Standard Industrial Classification code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Activus Wealth Ltd
Number	08999169
Date of Incorporation:	Wed, 16th Apr 2014
End of financial year:	30 September
Address:	16 Milbourne Lane, Esher, KT10 9DX
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 2 directors that can be found in the enterprise, we can name: James M. (in the company from 09 December 2021), David F. (appointment date: 16 April 2014). The Companies House reports 2 persons of significant control, namely: David F. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Kyrste F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

David F.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Kyrste F.

6 April 2016 - 13 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Full accounts data made up to 2023-09-30 filed on: 2nd, January 2024 \| accounts	Free Download (19 pages)

	Download filing
(AA) Full accounts data made up to 2023-09-30 filed on: 2nd, January 2024 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2023-04-16 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-09-30 filed on: 8th, January 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2022-04-16 filed on: 19th, April 2022 \| confirmation statement	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 2nd, March 2022 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to 2021-09-30 filed on: 22nd, December 2021 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 2021-12-09 filed on: 9th, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-04-16 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-09-30 filed on: 10th, December 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 2020-04-16 filed on: 29th, April 2020 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to 2019-09-30 filed on: 23rd, December 2019 \| accounts	Free Download (20 pages)
(SH08) Change of share class name or designation filed on: 18th, October 2019 \| capital	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-10-01 filed on: 10th, October 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 9 Bowers Way Harpenden Hertfordshire AL5 4EP England to 16 Milbourne Lane Esher Surrey KT10 9DX on 2019-09-10 filed on: 10th, September 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-04-16 filed on: 16th, April 2019 \| confirmation statement	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 20th, March 2019 \| capital	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-03-13 filed on: 14th, March 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019-03-13 filed on: 14th, March 2019 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to 2018-09-30 filed on: 18th, January 2019 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 2018-06-14 filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2018-05-23: 75000.00 GBP filed on: 23rd, May 2018 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018-04-16 filed on: 16th, April 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2018-01-22: 67500.00 GBP filed on: 23rd, January 2018 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2017-09-30 filed on: 19th, January 2018 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 2017-04-16 filed on: 28th, April 2017 \| confirmation statement	Free Download (8 pages)
(AA) Full accounts data made up to 2016-09-30 filed on: 30th, January 2017 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name filed on: 4th, December 2016 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 4th, December 2016 \| capital	Free Download (2 pages)
(AD01) Registered office address changed from 100 st. Paul's Churchyard London EC4M 8BU to 9 Bowers Way Harpenden Hertfordshire AL5 4EP on 2016-06-13 filed on: 13th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2016-04-16 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: 2016-01-21 filed on: 22nd, January 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-09-30 filed on: 18th, January 2016 \| accounts	Free Download (16 pages)
(MA) Memorandum and Articles of Association filed on: 14th, September 2015 \| incorporation	Free Download (15 pages)
(SH08) Change of share class name or designation filed on: 14th, September 2015 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 26th, August 2015 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 26th, August 2015 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 26th, August 2015 \| resolution	Free Download
(AR01) Annual return made up to 2015-04-16 with full list of members filed on: 4th, May 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-05-04: 62500.00 GBP capital
(SH01) Statement of Capital on 2015-04-09: 62500.00 GBP filed on: 4th, May 2015 \| capital	Free Download
(TM01) Director appointment termination date: 2015-04-09 filed on: 4th, May 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-04-09 filed on: 4th, May 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2015-03-31 to 2015-09-30 filed on: 21st, November 2014 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened from 2015-04-30 to 2015-03-31 filed on: 6th, October 2014 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Lawnside 16 Milbourne Lane Esher Surrey KT10 9DX England to 100 St. Paul's Churchyard London EC4M 8BU on 2014-10-06 filed on: 6th, October 2014 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 5th, September 2014 \| incorporation	Free Download (15 pages)
(SH08) Change of share class name or designation filed on: 3rd, September 2014 \| capital	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 31st, August 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed activuswealth LIMITEDcertificate issued on 31/08/14 filed on: 31st, August 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-08-31 filed on: 31st, August 2014 \| resolution
(AP01) New director was appointed on 2014-08-11 filed on: 16th, August 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, April 2014 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
Grace Gate Ltd
Whitegate Place Residents Management Company Limited
Dynamite Consultancy Limited
Double Crown Cognac & Wine (uk) Ltd.


Better Lines Limited
Lonvey Ltd
Esher Technology Ltd