Menna Overview
Here’s a quick overview of ACTIVEVIAM LTD 👀 — a London based business that started in 2005.
ACTIVEVIAM LTD
- Company statusactive
- Company No05411976
- Age21 years 3 months Incorporated 4 April 2005
- Officers4
Address
6th Floor Shaftesbury House, Shaftesbury Avenue, London, WC2H 8AL, England
ACTIVEVIAM LTD is an active company incorporated on 4 April 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing, 62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Resolution
1 Year Ago on 19 Feb 2025
Memorandum Articles
1 Year Ago on 19 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 25 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Group
4 Years Ago on 14 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROYCE, Charles Benedict Harvey | secretary | 30 May 2025 | |
| MAGEE, Shelley Heather | director | Oct 1982 | 05 Sept 2024 |
| PENNESE, Olivier | director | Aug 1976 | 05 Sept 2024 |
| ROYCE, Charles Benedict Harvey | director | Jun 1988 | 30 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quartet Financial Systems, Inc. | 06 Apr 2016 |
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PENNESE, Olivier are mutual persons.
PENNESE, Olivier are mutual persons.
PENNESE, Olivier are mutual persons.
PENNESE, Olivier are mutual persons.
PENNESE, Olivier are mutual persons.
PENNESE, Olivier are mutual persons.
ROYCE, Charles Benedict Harvey are mutual persons.
BELLOUARD, Xavier Henry Marie are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
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Here’s a quick overview of ACTIVEVIAM LTD 👀 — a London based business that started in 2005.