Actimotive Ltd

Company Registration Number: 09422404

Company registered in England and Wales

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Actimotive Ltd is a Private Company Limited by Shares first registered on 4 February 2015. Its current registered address is in United Kingdom.

Registered Address

5 MOUNTBATTEN ROAD
POOLE
UNITED KINGDOM
UNITED KINGDOM
BH13 6JE

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

All companies at BH13 6JE

Registration Data

Company Number

09422404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • WHITEHURST, Michele Ann

    Secretary

    Appointed on 4 February 2015

     

    5 Mountbatten Road
    Poole
    Dorset
    BH13 6JE
    England

  • WHITEHURST, Philip David

    Director

    Appointed on 4 February 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1966

    21 Harwell Road
    Poole
    Dorset
    BH17 0GE
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 14 February 2017 Secretary's details changed for Michele Ann Whitehurst on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH03. Barcode: X607CNVS. Transaction: MzE2ODgxMDAwNmFkaXF6a2N4.

  2. 14 February 2017 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X6079PGG. Transaction: MzE2ODc3NzU5MGFkaXF6a2N4.

  3. 9 February 2017 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X5ZUCJ81. Transaction: MzE2ODUwMzM2OWFkaXF6a2N4.

  4. 30 January 2017 Registered office address changed from 21 Harwell Road Poole Dorset BH17 0GE England to 5 Mountbatten Road Poole United Kingdom BH13 6JE on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Address. Type: AD01. Barcode: X5Z6N14A. Transaction: MzE2NzczODc3MWFkaXF6a2N4.

  5. 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGHXVD. Transaction: MzE2Njk5NDI5MmFkaXF6a2N4.

  6. 23 September 2016 Current accounting period extended from 28 February 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5G5YRFM. Transaction: MzE1ODA3ODI2MWFkaXF6a2N4.

  7. 22 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5G3DPOA. Transaction: MzE1ODAwMTUzM2FkaXF6a2N4.

  8. 4 August 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X5COKYM1. Transaction: MzE1NDQ1MzcxOWFkaXF6a2N4.

  9. 4 August 2016 Registered office address changed from 5 Mountbatten Road Poole BH13 6JE United Kingdom to 21 Harwell Road Poole Dorset BH17 0GE on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Address. Type: AD01. Barcode: X5COKZ96. Transaction: MzE1NDQ1MzkzM2FkaXF6a2N4.

  10. 4 August 2016 Director's details changed for Mr Philip David Whitehurst on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: CH01. Barcode: X5COKYW0. Transaction: MzE1NDQ1Mzg5M2FkaXF6a2N4.

  11. 17 March 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X52UT27T. Transaction: MzE0NDE2ODM0OWFkaXF6a2N4.

  12. 4 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X40J1HMS. Transaction: MzExNjY1Mzk5M2FkaXF6a2N4.

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