Activ Solar (UK) Limited

Company Registration Number: 08003992

Company registered in England and Wales

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Activ Solar (UK) Limited is a Private Company Limited by Shares first registered on 23 March 2012. Its current registered address is in London.

Registered Address

71-75 SHELDON STREET
COVENT GARDEN
LONDON
WC2H 9JR

There are 3 companies currently registered at this postcode, including this one.

All companies at WC2H 9JR

Registration Data

Company Number

08003992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £12,807£0£0£0
of which Cash £0£0£0£0
Total Assets £12,807£0£0£0
Current Liabilities £954,014£949,694£846,807£842,111
Net Current Assets £-941,207£-949,694£-846,807£-842,111
Total Net Worth £-66,219£-74,706£-9,819£-5,123

Previous Names

No previous names

Company Officers

  • ERTEFAI, Kaveh

    Director

    Appointed on 23 March 2012

     

    Nationality: American & British

    Occupation: Director

    Month of birth: September 1977

    International House
    142 Cromwell Road
    Kensington
    London
    SW7 4EF
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5K99TJC. Transaction: MzE2Mjc2ODA4NmFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: A577NE43. Transaction: MzE0OTExNjQyM2FkaXF6a2N4.

  3. 22 January 2016 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JR to 71-75 Sheldon Street Covent Garden London WC2H 9JR on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Address. Type: AD01. Barcode: A4YNA41T. Transaction: MzEzOTk2NTI3M2FkaXF6a2N4.

  4. 18 January 2016 Director's details changed for Kaveh Ertefai on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: CH01. Barcode: A4Y5CAW1. Transaction: MzEzOTUxMzA1MGFkaXF6a2N4.

  5. 15 January 2016 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 71-75 Shelton Street Covent Garden London WC2H 9JR on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Address. Type: AD01. Barcode: A4Y5CAW9. Transaction: MzEzOTUxMzA1MWFkaXF6a2N4.

  6. 14 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0S917. Transaction: MzEzMjY3NDQ3NmFkaXF6a2N4.

  7. 21 April 2015 Annual return made up to 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: A45HOP0Z. Transaction: MzEyMTQ0MjQxNmFkaXF6a2N4.

  8. 9 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6BIJ. Transaction: MzEwOTA2ODU1OGFkaXF6a2N4.

  9. 29 April 2014 Annual return made up to 23 March 2014 no member list [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: A36G2KDE. Transaction: MzA5OTA1NTQxMmFkaXF6a2N4.

  10. 26 July 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: A2DALOL7. Transaction: MzA4MjIyNjQ2OWFkaXF6a2N4.

  11. 3 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L290Y9AO. Transaction: MzA3OTA2ODYyOWFkaXF6a2N4.

  12. 10 May 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A27HIH0X. Transaction: MzA3Nzc1NjAxMGFkaXF6a2N4.

  13. 23 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L15ABTVD. Transaction: MzA1NDYzMzc5NWFkaXF6a2N4.

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