Actev Ii Limited

Company Registration Number: 09633288

Company registered in England and Wales

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Actev Ii Limited is a Private Company Limited by Shares first registered on 10 June 2015. Its current registered address is in London, Greater London.

Registered Address

25 MOORGATE
LONDON
GREATER LONDON
EC2R 6AY

There are 482 companies currently registered at this postcode, including this one.

All companies at EC2R 6AY

Registration Data

Company Number

09633288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

31 January

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

18 April 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • DAVIES, Gavyn

    Director

    Appointed on 10 June 2015

     

    Nationality: British

    Occupation: Partner Of Financial Services

    Month of birth: November 1950

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

  • NYE, Susan Jane, Baroness

    Director

    Appointed on 10 June 2015

     

    Nationality: British

    Occupation: None

    Month of birth: May 1955

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

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

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Latest Filings

  1. 18 January 2017 Previous accounting period shortened from 30 June 2016 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X5YDWRH6. Transaction: MzE2NjkxMDkwN2FkaXF6a2N4.

  2. 26 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BY9JAO. Transaction: MzE1MzU5NzQwMWFkaXF6a2N4.

  3. 13 July 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5B09RVS. Transaction: MzE1MjY4NTQzNmFkaXF6a2N4.

  4. 20 July 2015 Statement of capital following an allotment of shares on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Capital. Type: SH01. Barcode: A4BNPWKY. Transaction: MzEyNzM2OTA4NWFkaXF6a2N4.

  5. 20 July 2015 Registered office address changed from 2nd Floor 6 Burnsall Street London SW3 3st United Kingdom to 25 Moorgate London Greater London EC2R 6AY on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Address. Type: AD01. Barcode: A4BNPWL6. Transaction: MzEyNzM2ODE4OWFkaXF6a2N4.

  6. 2 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4ATBSSA. Transaction: MzEyNjMzNTUxMWFkaXF6a2N4.

  7. 10 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49AJQ00. Transaction: MzEyNDkxODQ5MWFkaXF6a2N4.

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