Menna Overview
Here’s a quick overview of ACTAVO (UK) LIMITED 👀 — a Birmingham, B4 6wr based business that started in 2000.
ACTAVO (UK) LIMITED
- Company statusactive
- Company No04013621
- Age26 years 1 month Incorporated 13 June 2000
- Officers3
Address
11th Floor Two Snowhill, Birmingham, B4 6wr, B4 6WR, United Kingdom
ACTAVO (UK) LIMITED is an active company incorporated on 13 June 2000 and based in Birmingham, B4 6wr, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33200 Installation of industrial machinery and equipment, 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c., 81229 Other building and industrial cleaning activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 26 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 14 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 19 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 19 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 19 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 19 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 17 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 16 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIBSON, Lucinda | secretary | 14 Oct 2022 | |
| O'DONNELL, Barry | director | Nov 1975 | 12 Aug 2021 |
| TOBIN, Keith Martin | director | Apr 1974 | 08 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Deborah Services (Holdings) Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ACTAVO (UK) LIMITED 👀 — a Birmingham, B4 6wr based business that started in 2000.