ACTIVITI CONSULTING LIMITED - Engineering related scientific and technical consulting activities - A business based in ENGLAND registered with Companies House

Company Overview

About Activiti Consulting Ltd

ACTIVITI CONSULTING LIMITED was founded on 2004-05-17 and has its registered office in Croydon. The organisation's status is listed as "Active". Activiti Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ACTIVITI CONSULTING LIMITED

Legal Registered Office

2 THE ELMS
15 TAVISTOCK ROAD
CROYDON
SURREY
CR0 2AL
Other companies in BR3

Previous Names

POLETEX LIMITED

19/10/2004

Filing Information

Company Number		05130064
Company ID Number		05130064
Date formed		2004-05-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		17/05/2016
Return next due		14/06/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB839982167

Last Datalog update:	2024-03-07 02:03:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVITI CONSULTING LIMITED

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Companies with same name ACTIVITI CONSULTING LIMITED

The following companies were found which have the same name as ACTIVITI CONSULTING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ACTIVITI CONSULTING PTY. LTD.	VIC 3182	Active	Company formed on the 2010-12-13
	ACTIVITI CONSULTING BERKSHIRE LTD	3 HUCKLEBERRY CLOSE PURLEY ON THAMES READING RG8 8EH	Active - Proposal to Strike off	Company formed on the 2017-08-18

Company Officers of ACTIVITI CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
WALTER VITI	Director	2004-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
3RD OPTION (SECRETARIES) LIMITED	Company Secretary	2004-05-17	2007-08-01
A.C. SECRETARIES LIMITED	Nominated Secretary	2004-05-17	2004-05-17
A.C. DIRECTORS LIMITED	Nominated Director	2004-05-17	2004-05-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-31		CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-05-21		REGISTERED OFFICE CHANGED ON 21/05/23 FROM The Elms, 2 Tavistock Road 15 Croydon Surrey CR0 2AL England
2023-01-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-05	CS01	CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/22 FROM 9 Rectory Gardens 9 Rectory Gardens, Rectory Road Beckenham London BR3 1HN United Kingdom
2022-01-29		Director's details changed for Mr Walter Viti on 2022-01-29
2022-01-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-29	CH01	Director's details changed for Mr Walter Viti on 2022-01-29
2021-05-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-05-28	CS01	CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/20 FROM 7 Rectory Gardens Rectory Road Beckenham Kent BR3 1HN
2020-01-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-26	CS01	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-04-16	AAMD	Amended account full exemption
2019-03-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-24	LATEST SOC	24/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-02-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-06	AR01	17/05/16 ANNUAL RETURN FULL LIST
2016-02-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-21	AR01	17/05/15 ANNUAL RETURN FULL LIST
2015-02-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10	AR01	17/05/14 ANNUAL RETURN FULL LIST
2014-02-28	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04	AR01	17/05/13 ANNUAL RETURN FULL LIST
2013-02-28	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23	AR01	17/05/12 ANNUAL RETURN FULL LIST
2012-02-28	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08	AR01	17/05/11 ANNUAL RETURN FULL LIST
2011-02-25	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29	AR01	17/05/10 ANNUAL RETURN FULL LIST
2010-06-29	CH01	Director's details changed for Walter Viti on 2010-05-17
2010-06-18	CH01	Director's details changed for Walter Viti on 2010-05-16
2010-02-22	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-27	288c	Director's change of particulars / walter viti / 07/07/2009
2009-08-24	287	Registered office changed on 24/08/2009 from 7 rectory gardens rectory road beckenham kent BR3 1HN
2009-07-08	363a	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/2009 FROM C/O 1ST OPTION LIMITED BANK HOUSE 23 WARWICK ROAD COVENTRY WEST MIDLANDS CV1 2EW
2009-07-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / WALTER VITI / 07/07/2009
2009-03-12	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-06-03	363s	RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS
2007-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-24	288b	SECRETARY RESIGNED
2007-06-08	363s	RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2006-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-18	363s	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-10-26	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 16 MACKENZIE ROAD BECKENHAM KENT BR3 4RU
2005-10-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-26	363s	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-10-19	CERTNM	COMPANY NAME CHANGED POLETEX LIMITED CERTIFICATE ISSUED ON 19/10/04
2004-07-14	288a	NEW SECRETARY APPOINTED
2004-07-14	288b	SECRETARY RESIGNED
2004-07-14	288a	NEW DIRECTOR APPOINTED
2004-07-14	288b	DIRECTOR RESIGNED
2004-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/04 FROM: LYON HOUSE 160-166 BOROUGH HIGH STREET LONDON SE1 1JR
2004-07-05	287	REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB
2004-05-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71122 - Engineering related scientific and technical consulting activities

Licences & Regulatory approval

We could not find any licences issued to ACTIVITI CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACTIVITI CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACTIVITI CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.10	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.07	8

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors

Creditors Due Within One Year	2013-05-31	£ 15,406
Creditors Due Within One Year	2012-05-31	£ 19,186
Creditors Due Within One Year	2012-05-31	£ 19,186
Creditors Due Within One Year	2011-05-31	£ 9,578

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVITI CONSULTING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Called Up Share Capital	2012-05-31	£ 0
Cash Bank In Hand	2013-05-31	£ 20,912
Cash Bank In Hand	2012-05-31	£ 9,035
Cash Bank In Hand	2012-05-31	£ 9,035
Cash Bank In Hand	2011-05-31	£ 4,606
Current Assets	2013-05-31	£ 20,912
Current Assets	2012-05-31	£ 15,881
Current Assets	2012-05-31	£ 15,881
Current Assets	2011-05-31	£ 4,606
Debtors	2012-05-31	£ 6,846
Debtors	2012-05-31	£ 6,846
Shareholder Funds	2013-05-31	£ 6,431
Tangible Fixed Assets	2013-05-31	£ 0
Tangible Fixed Assets	2012-05-31	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACTIVITI CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTIVITI CONSULTING LIMITED

Trademarks

We have not found any records of ACTIVITI CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTIVITI CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as ACTIVITI CONSULTING LIMITED are:

AECOM LIMITED	£ 213,848
COOPER AND WITHYCOMBE LIMITED	£ 132,631
ENITIAL LIMITED	£ 42,162
TERRACONSULT LIMITED	£ 37,085
WARNER LAND SURVEYS LIMITED	£ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED	£ 28,490
CURTINS CONSULTING LIMITED	£ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED	£ 23,348
WSP UK LIMITED	£ 21,800
MURPHY GEOSPATIAL UK LTD	£ 19,317
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662

Outgoings

Business Rates/Property Tax

No properties were found where ACTIVITI CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTIVITI CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACTIVITI CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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