Actovite Life Ltd

Company Registration Number: 09045907

Company registered in England and Wales

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Actovite Life Ltd is a Private Company Limited by Shares first registered on 19 May 2014. Its current registered address is in London.

Registered Address

363 STRONE ROAD
LONDON
ENGLAND
E12 6TW

There are 14 companies currently registered at this postcode, including this one.

All companies at E12 6TW

Registration Data

Company Number

09045907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £6,662£22,185
of which Cash £550£9,107
Total Assets £6,662£22,185
Current Liabilities £6,547£4,876
Net Current Assets £115£17,309
Total Net Worth £314£17,551

Previous Names

No previous names

Company Officers

  • MCHENDRIE, Scott

    Director

    Appointed on 19 May 2014

     

    Nationality: South African

    Occupation: Regional Manager

    Month of birth: April 1981

    363
    Strone Road
    London
    E12 6TW
    England

  • MCHENDRIE, Jenna-Lee

    Director

    Appointed on 19 May 2014

    Resigned on 29 June 2015

    Nationality: South African

    Occupation: Territory Manager

    Month of birth: July 1985

    Unit 34 New House
    65-67 Hatton Garden
    London
    EC1N8JY
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67QFUVV. Transaction: MzE3NzIzMDQ4NmFkaXF6a2N4.

  2. 12 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X604QZQ2. Transaction: MzE2ODc2MTM4NmFkaXF6a2N4.

  3. 24 January 2017 Registered office address changed from 173a Lower Blandford Road Broadstone Dorset BH18 8DH England to 363 Strone Road London E12 6TW on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Address. Type: AD01. Barcode: X5YTEVPM. Transaction: MzE2NzI5NTkwOGFkaXF6a2N4.

  4. 16 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X599FKXS. Transaction: MzE1MDg4OTY3NWFkaXF6a2N4.

  5. 17 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: X50YL3Q3. Transaction: MzE0MjEwMjY0M2FkaXF6a2N4.

  6. 13 January 2016 Registered office address changed from Unit 34 New House 65-67 Hatton Garden London EC1N8JY to 173a Lower Blandford Road Broadstone Dorset BH18 8DH on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Address. Type: AD01. Barcode: X4YHQ8W9. Transaction: MzEzOTYyMzQ0NGFkaXF6a2N4.

  7. 29 June 2015 Termination of appointment of Jenna-Lee Mchendrie as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: X4ALCTWH. Transaction: MzEyNjA3NDM4MGFkaXF6a2N4.

  8. 9 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X497XPVL. Transaction: MzEyNDgzNzgxMmFkaXF6a2N4.

  9. 20 June 2014 Registered office address changed from 62 Kennet Walk Reading Berkshire RG1 3GF England on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Address. Type: AD01. Barcode: X3AG3QIQ. Transaction: MzEwMjI1NTIxNmFkaXF6a2N4.

  10. 19 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3801UHC. Transaction: MzEwMDE5NjczM2FkaXF6a2N4.

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