Actev Limited

Company Registration Number: 08615746

Company registered in England and Wales

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Actev Limited is a Private Company Limited by Shares first registered on 18 July 2013. Its current registered address is in London, Greater London.

Registered Address

25 MOORGATE
LONDON
GREATER LONDON
EC2R 6AY

There are 470 companies currently registered at this postcode, including this one.

All companies at EC2R 6AY

Registration Data

Company Number

08615746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £32,559,000£33,342£28,576
of which Cash £32,422,000£6,069£3,130
Total Assets £32,559,000£33,342£28,576
Current Liabilities £23,000£29,459£26,777
Net Current Assets £32,536,000£3,883£1,799
Total Net Worth £32,536,000£11,353£9,118

Previous Names

No previous names

Company Officers

  • DAVIDSON, Joseph

    Director

    Appointed on 14 April 2016

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: June 1975

    25
    Moorgate
    London
    Greater London
    EC2R 6AY

  • DAVIES, Gavyn

    Director

    Appointed on 18 July 2013

     

    Nationality: British

    Occupation: Partner Of Financial Services

    Month of birth: November 1950

    25
    Moorgate
    London
    Greater London
    EC2R 6AY

  • NYE, Susan Jane, Baroness

    Director

    Appointed on 14 August 2013

     

    Nationality: British

    Occupation: None

    Month of birth: May 1955

    25
    Moorgate
    London
    Greater London
    EC2R 6AY

  • NYE DAVIES, Rosie

    Director

    Appointed on 14 April 2016

     

    Nationality: British

    Occupation: None

    Month of birth: January 1990

    25
    Moorgate
    London
    Greater London
    EC2R 6AY

  • ACTIVE GP LIMITED

    Corporate Secretary

    Appointed on 18 July 2013

    Resigned on 31 July 2014

    2nd Floor 6
    Burnsall Street
    London
    SW3 3ST
    England

  • EVANS, Nicholas David

    Director

    Appointed on 18 July 2013

    Resigned on 7 August 2015

    Nationality: British

    Occupation: Partner Of Financial Services

    Month of birth: March 1967

    25
    Moorgate
    London
    Greater London
    EC2R 6AY

  • SKINNER, Spencer John Banks

    Director

    Appointed on 18 July 2013

    Resigned on 7 August 2015

    Nationality: British

    Occupation: Partner Of Financial Services

    Month of birth: July 1966

    25
    Moorgate
    London
    Greater London
    EC2R 6AY

  • ACTIVE GP LIMITED

    Corporate Director

    Appointed on 18 July 2013

    Resigned on 3 July 2015

    2nd Floor 6
    Burnsall Street
    London
    SW3 3ST
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 6 July 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5A8F1F6. Transaction: MzE1MjI3OTMyNWFkaXF6a2N4.

  2. 27 May 2016 Appointment of Rosie Nye Davies as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: AP01. Barcode: X57VTJQA. Transaction: MzE0OTU2OTgzMGFkaXF6a2N4.

  3. 27 May 2016 Appointment of Mr Joseph Davidson as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: AP01. Barcode: X57VTIYY. Transaction: MzE0OTU2OTYwNWFkaXF6a2N4.

  4. 5 May 2016 Registration of charge 086157460001, created on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Mortgage. Type: MR01. Barcode: A56CY288. Transaction: MzE0ODQ3NjAyNmFkaXF6a2N4.

  5. 11 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50J0GND. Transaction: MzE0MTc0NTYwMWFkaXF6a2N4.

  6. 19 August 2015 Termination of appointment of Spencer John Banks Skinner as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: TM01. Barcode: A4DDCPV3. Transaction: MzEyODg1MjcyM2FkaXF6a2N4.

  7. 19 August 2015 Termination of appointment of Nicholas David Evans as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: TM01. Barcode: A4DDCPV7. Transaction: MzEyODg1MjcyMmFkaXF6a2N4.

  8. 13 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPEAHM. Transaction: MzEyODk0MjQ4OGFkaXF6a2N4.

  9. 20 July 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4BNPWKQ. Transaction: MzEyNzM2OTA1NGFkaXF6a2N4.

  10. 20 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCTlBXS0lhZGlxemtjeA.

  11. 20 July 2015 Registered office address changed from 2nd Floor 6 Burnsall Street London SW3 3st to 25 Moorgate London Greater London EC2R 6AY on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Address. Type: AD01. Barcode: A4BNPWK2. Transaction: MzEyNzM2ODEyOGFkaXF6a2N4.

  12. 20 July 2015 Termination of appointment of Active Gp Limited as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: TM01. Barcode: A4BNPWJU. Transaction: MzEyNzM2ODAxMmFkaXF6a2N4.

  13. 29 April 2015 Termination of appointment of Active Gp Limited as a secretary on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM02. Barcode: X46BRJLC. Transaction: MzEyMjIzNDc2NmFkaXF6a2N4.

  14. 24 April 2015 Group of companies' accounts made up to 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Accounts. Type: AA. Barcode: A45CLLPT. Transaction: MzEyMTY2MDA3OGFkaXF6a2N4.

  15. 19 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLTExOUFRhZGlxemtjeA.

  16. 19 November 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3KLLNPL. Transaction: MzExMTYxMTQyN2FkaXF6a2N4.

  17. 22 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3COMFR5. Transaction: MzEwNDE3NTU2M2FkaXF6a2N4.

  18. 27 May 2014 Current accounting period extended from 31 July 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X38SAL2R. Transaction: MzEwMDc0NTc2NGFkaXF6a2N4.

  19. 16 September 2013 Statement of capital on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Capital. Type: SH19. Barcode: A2GUUX83. Transaction: MzA4NTA5OTA1OGFkaXF6a2N4.

  20. 9 September 2013 Statement of capital following an allotment of shares on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Capital. Type: SH01. Barcode: A2GCXKOI. Transaction: MzA4NDY4OTYxM2FkaXF6a2N4.

  21. 27 August 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2F9ZNQX. Transaction: MzA4Mzg5NzM2N2FkaXF6a2N4.

  22. 27 August 2013 Statement of capital on 27 August 2013

    Action Date: 27 August 2013. Category: Capital. Type: SH19. Barcode: S2F9ZNSA. Transaction: MzA4Mzg5NzA3NGFkaXF6a2N4.

  23. 27 August 2013 Solvency statement dated 29/07/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2F9ZNSI. Transaction: MzA4Mzg5NzAzOGFkaXF6a2N4.

  24. 27 August 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Mzg5Njk3MWFkaXF6a2N4.

  25. 27 August 2013 Appointment of Susan Jane Nye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2F9ZNPX. Transaction: MzA4Mzg5NjU0MWFkaXF6a2N4.

  26. 18 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: A2CV7RY1. Transaction: MzA4MTczODMzOGFkaXF6a2N4.

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