Menna Overview
Here’s a quick overview of ACTEV LIMITED 👀 — a London based business that started in 2013.
ACTEV LIMITED
- Company statusactive
- Company No08615746
- Age13 years Incorporated 18 July 2013
- Officers4
Address
45 Gresham Street, London, EC2V 7BG, United Kingdom
ACTEV LIMITED is an active company incorporated on 18 July 2013 and based in London, United Kingdom. The company was registered 13 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)
64303 Activities of venture and development capital companies
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Full
1 Year Ago on 11 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Nov 2024
Capital Allotment Shares
1 Year Ago on 23 Oct 2024
Gazette Filings Brought Up To Date
2 Years Ago on 11 May 2024
Accounts With Accounts Type Full
2 Years Ago on 08 May 2024
Gazette Notice Compulsory
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Gazette Filings Brought Up To Date
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Dec 2019
Capital Allotment Shares
6 Years Ago on 14 Aug 2019
Capital Allotment Shares
7 Years Ago on 16 May 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Feb 2019
Gazette Filings Brought Up To Date
7 Years Ago on 02 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 31 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIDSON, Joseph | director | Jun 1975 | 14 Apr 2016 |
| DAVIES, Gavyn | director | Nov 1950 | 18 Jul 2013 |
| NYE, Susan Jane | director | May 1955 | 14 Aug 2013 |
| NYE DAVIES, Rosie | director | Jan 1990 | 14 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Actev Ii Limited | 06 Apr 2016 |
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DAVIDSON, Joseph, DAVIES, Gavyn are mutual persons.
DAVIDSON, Joseph, DAVIES, Gavyn, NYE, Susan Jane, NYE DAVIES, Rosie are mutual persons.
DAVIDSON, Joseph, NYE, Susan Jane are mutual persons.
DAVIDSON, Joseph are mutual persons.
DAVIDSON, Joseph are mutual persons.
DAVIDSON, Joseph are mutual persons.
DAVIDSON, Joseph are mutual persons.
DAVIDSON, Joseph, DAVIES, Gavyn are mutual persons.
DAVIDSON, Joseph are mutual persons.
DAVIDSON, Joseph, DAVIES, Gavyn, NYE, Susan Jane are mutual persons.
DAVIDSON, Joseph are mutual persons.
DAVIES, Gavyn, EVANS, Nicholas David, SKINNER, Spencer John Banks are mutual persons.
DAVIES, Gavyn are mutual persons.
NYE DAVIES, Rosie are mutual persons.
NYE DAVIES, Rosie are mutual persons.
EVANS, Nicholas David are mutual persons.
EVANS, Nicholas David are mutual persons.
EVANS, Nicholas David are mutual persons.
EVANS, Nicholas David, SKINNER, Spencer John Banks are mutual persons.
EVANS, Nicholas David are mutual persons.
EVANS, Nicholas David, SKINNER, Spencer John Banks are mutual persons.
EVANS, Nicholas David, SKINNER, Spencer John Banks are mutual persons.
EVANS, Nicholas David, SKINNER, Spencer John Banks are mutual persons.
EVANS, Nicholas David, SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
SKINNER, Spencer John Banks are mutual persons.
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Here’s a quick overview of ACTEV LIMITED 👀 — a London based business that started in 2013.