Activiti Consulting Limited

Company Registration Number: 05130064

Company registered in England and Wales

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Activiti Consulting Limited is a Private Company Limited by Shares first registered on 17 May 2004. Its current registered address is in Beckenham, Kent.

Registered Address

7 RECTORY GARDENS
RECTORY ROAD
BECKENHAM
KENT
BR3 1HN

There are 2 companies currently registered at this postcode, including this one.

All companies at BR3 1HN

Registration Data

Company Number

05130064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£9,629£0
Current Assets £3,083£9,359£20,912£15,881£4,606£35,562
of which Cash £3,083£8,073£20,912£9,035£4,606£35,562
Total Assets £3,083£9,359£20,912£15,881£14,235£35,562
Current Liabilities £2,586£1,106£15,406£19,186£9,578£34,050
Net Current Assets £497£8,253£5,506£-3,305£-4,972£1,512
Total Net Worth £1,024£8,946£6,431£3,069£4,657£1,932

Previous Names

  • POLETEX LIMITED, active until 19 October 2004

Company Officers

  • VITI, Walter

    Director

    Appointed on 17 May 2004

     

    Nationality: British

    Occupation: Road Safety Engineer And Programme Consultant

    Month of birth: December 1964

    7
    Rectory Gardens
    Rectory Road
    Beckenham
    Kent
    BR3 1HN

  • 3RD OPTION (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 17 May 2004

    Resigned on 1 August 2007

    Lyon House
    160-166 Borough High Street
    London Bridge
    London
    SE1 1JR

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 2004

    Resigned on 17 May 2004

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 17 May 2004

    Resigned on 17 May 2004

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X58LR60G. Transaction: MzE1MDE1MzEzMGFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51REGP6. Transaction: MzE0Mjk2NzE0OWFkaXF6a2N4.

  3. 21 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47UGRYH. Transaction: MzEyMzYzMTgxM2FkaXF6a2N4.

  4. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424FHL5. Transaction: MzExODI2MTEzMWFkaXF6a2N4.

  5. 10 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q6YEG. Transaction: MzEwMTY0OTcyOWFkaXF6a2N4.

  6. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NOJ1F. Transaction: MzA5NTQ0MjIzNWFkaXF6a2N4.

  7. 4 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X29QYRHM. Transaction: MzA3OTA2NDUzM2FkaXF6a2N4.

  8. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X234YYUQ. Transaction: MzA3MzY5MDU0MGFkaXF6a2N4.

  9. 23 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X19GA88J. Transaction: MzA1Nzg5NzExOGFkaXF6a2N4.

  10. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N5YTS. Transaction: MzA1MzI2OTk5MWFkaXF6a2N4.

  11. 8 June 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XUINGUTZ. Transaction: MzAzODUxNjUzN2FkaXF6a2N4.

  12. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVF7PRYS. Transaction: MzAzMjkxMjUwOWFkaXF6a2N4.

  13. 29 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XYJ7XL9C. Transaction: MzAxODUyMzMzNmFkaXF6a2N4.

  14. 29 June 2010 Director's details changed for Walter Viti on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XYJ7WL9B. Transaction: MzAxODUyMjk3OWFkaXF6a2N4.

  15. 18 June 2010 Director's details changed for Walter Viti on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XJTOUKY9. Transaction: MzAxNzg1MTg4MGFkaXF6a2N4.

  16. 22 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3Y6LHN6. Transaction: MzAwOTg4NTcwNWFkaXF6a2N4.

  17. 27 August 2009 Director's change of particulars / walter viti / 07/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P6J6WCRJ. Transaction: MjA0MDE0NTczOGFkaXF6a2N4.

  18. 24 August 2009 Registered office changed on 24/08/2009 from 7 rectory gardens rectory road beckenham kent BR3 1HN [View PDF]

    Category: Address. Type: 287. Barcode: AAFFQCM2. Transaction: MjAzOTc4Mzc0MmFkaXF6a2N4.

  19. 8 July 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRSUPBCM. Transaction: MjAzNjcyNDY2NGFkaXF6a2N4.

  20. 8 July 2009 Registered office changed on 08/07/2009 from c/o 1ST option LIMITED bank house 23 warwick road coventry west midlands CV1 2EW [View PDF]

    Category: Address. Type: 287. Barcode: XRSUOBCL. Transaction: MjAzNjY1NzI5N2FkaXF6a2N4.

  21. 7 July 2009 Director's change of particulars / walter viti / 07/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRSURBCO. Transaction: MjAzNjY1Nzc5OWFkaXF6a2N4.

  22. 12 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ARMVK7R0. Transaction: MjAyODAyMzI5MmFkaXF6a2N4.

  23. 3 June 2008 Return made up to 17/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1KAC06N. Transaction: MjAwNjUzNzQ3MWFkaXF6a2N4.

  24. 20 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ2OTQxOWFkaXF6a2N4.

  25. 24 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU3NDk0OWFkaXF6a2N4.

  26. 8 June 2007 Return made up to 17/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAwMTg1NWFkaXF6a2N4.

  27. 11 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE1NTg0M2FkaXF6a2N4.

  28. 18 May 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQwOTE0MmFkaXF6a2N4.

  29. 26 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Nzg2MjgyM2FkaXF6a2N4.

  30. 12 October 2005 Registered office changed on 12/10/05 from: 16 mackenzie road beckenham kent BR3 4RU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTYwMzU2OGFkaXF6a2N4.

  31. 7 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEyMzY0MjEwOWFkaXF6a2N4.

  32. 26 May 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg5MDkzNmFkaXF6a2N4.

  33. 19 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzE5NDY0OWFkaXF6a2N4.

  34. 14 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ2NzEwOGFkaXF6a2N4.

  35. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI1OTU0N2FkaXF6a2N4.

  36. 14 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ5MzIwM2FkaXF6a2N4.

  37. 14 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTgzNjU5NWFkaXF6a2N4.

  38. 13 July 2004 Registered office changed on 13/07/04 from: lyon house 160-166 borough high street london SE1 1JR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQzMjIwN2FkaXF6a2N4.

  39. 5 July 2004 Registered office changed on 05/07/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTk3NjQ4OWFkaXF6a2N4.

  40. 17 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTM4NDY1OGFkaXF6a2N4.

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