Activa-Cert Limited

Company Registration Number: 08307469

Company registered in England and Wales

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Activa-Cert Limited is a Private Company Limited by Shares first registered on 26 November 2012. Its current registered address is in Birmingham.

Registered Address

CORNWALL BUILDINGS 45 NEWHALL STREET
1ST FLOOR SUITE 104
BIRMINGHAM
B3 3QR

There are 1323 companies currently registered at this postcode, including this one.

All companies at B3 3QR

Registration Data

Company Number

08307469

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£324£335£4,716
of which Cash £0£324£335£1,459
Total Assets £0£324£335£4,716
Current Liabilities £0£0£0£2,756
Net Current Assets £0£324£335£1,960
Total Net Worth £0£324£335£425

Previous Names

No previous names

Company Officers

  • GA SECRETARIAL SERVICE LIMITED

    Corporate Secretary

    Appointed on 20 June 2017

     

    Cornwall Buildings 45
    Newhall Street
    1st Floor Suite 104
    Birmingham
    B3 3QR

  • ZEILER, Maritta Irene

    Director

    Appointed on 26 November 2012

     

    Nationality: German

    Occupation: None

    Month of birth: August 1952

    Neue Siedlung 71
    Edersleben
    06528
    Germany

  • GO AHEAD SERVICE LIMITED

    Corporate Secretary

    Appointed on 26 November 2012

    Resigned on 20 June 2017

    69
    Great Hampton Street
    Birmingham
    B18 6EW
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6BCDPBD. Transaction: MzE4MTI2Njk5N2FkaXF6a2N4.

  2. 21 July 2017 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Address. Type: AD01. Barcode: A6AGCFGX. Transaction: MzE4MTEwNDc1MGFkaXF6a2N4.

  3. 21 July 2017 Appointment of Ga Secretarial Service Limited as a secretary on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Officers. Type: AP04. Barcode: A6AGCFGP. Transaction: MzE4MTEwMjgzM2FkaXF6a2N4.

  4. 21 July 2017 Termination of appointment of Go Ahead Service Limited as a secretary on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Officers. Type: TM02. Barcode: A6AGCFGH. Transaction: MzE4MTEwMjc0NWFkaXF6a2N4.

  5. 29 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR5WOA. Transaction: MzE2MzAwOTIyMWFkaXF6a2N4.

  6. 15 June 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X596SGEI. Transaction: MzE1MDc5MTU1NWFkaXF6a2N4.

  7. 10 February 2016 Amended micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4ZUX0FD. Transaction: MzE0NDM2MzcwMWFkaXF6a2N4.

  8. 3 February 2016 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4ZCVCCY. Transaction: MzE0MDYzNjg2OWFkaXF6a2N4.

  9. 27 November 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0WDY8. Transaction: MzEzNjE1NjYxMGFkaXF6a2N4.

  10. 24 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BSV2WY. Transaction: MzEyNzcwMTMzN2FkaXF6a2N4.

  11. 27 November 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK60RV. Transaction: MzExMjIzMjI0OGFkaXF6a2N4.

  12. 30 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36WYY80. Transaction: MzA5OTE3OTc2OGFkaXF6a2N4.

  13. 27 November 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1KRR5. Transaction: MzA4OTU2OTIxMWFkaXF6a2N4.

  14. 9 January 2013 Current accounting period extended from 31 December 2012 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1ZOYK5U. Transaction: MzA3MDg1MzAzNWFkaXF6a2N4.

  15. 3 December 2012 Current accounting period shortened from 30 November 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1MZF9X7. Transaction: MzA2ODY0NDI5NGFkaXF6a2N4.

  16. 26 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1MH937O. Transaction: MzA2ODE0OTQ0NWFkaXF6a2N4.

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