Active
Company Information for ACTIV8 INTELLIGENCE LIMITED
ESTATE HOUSE, EVESHAM STREET, REDDITCH, WORCESTERSHIRE, B97 4HP,
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Company Registration Number
05384841
Private Limited Company
Active |
Company Name | ||
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ACTIV8 INTELLIGENCE LIMITED | ||
Legal Registered Office | ||
ESTATE HOUSE EVESHAM STREET REDDITCH WORCESTERSHIRE B97 4HP Other companies in DE74 | ||
Previous Names | ||
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Company Number | 05384841 | |
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Company ID Number | 05384841 | |
Date formed | 2005-03-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | AUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 22:13:21 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW ARMITAGE |
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BRUCE JOHN THEW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW BRADLEY LYMBERY |
Company Secretary | ||
JOHN CUSACK |
Director | ||
RICHARD MARK GEORGE |
Director | ||
PAUL ROBERT GRATTON |
Director | ||
MATTHEW BRADLEY LYMBERY |
Director | ||
LAURENCE COLLINS |
Director | ||
MATTHEW JONATHAN COOPER |
Director | ||
DOMINIC WILLIAM HOLMES |
Director | ||
KARL AARON HEARD-WHITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LIAISON VAT CONSULTANCY LIMITED | Director | 2005-12-14 | CURRENT | 1988-11-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
Audited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
Audited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES | |
SH01 | 31/08/21 STATEMENT OF CAPITAL GBP 398626.50307 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH19 | Statement of capital on 2021-06-24 GBP 398,584.30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-08-19 GBP 398,584.30 | |
CAP-SS | Solvency Statement dated 03/08/20 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 398584.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/05/17 TO 31/12/16 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 398584.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
TM02 | Termination of appointment of Matthew Bradley Lymbery on 2016-09-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LYMBERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUSACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE | |
AP01 | DIRECTOR APPOINTED MR BRUCE JOHN THEW | |
AP01 | DIRECTOR APPOINTED MR ANDREW ARMITAGE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/17 FROM The Old Vicarage Market Place Castle Donington Derbyshire DE74 2JB | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 398584.3 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Paul Robert Gratton on 2015-07-01 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 398584.3 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRADLEY LYMBERY / 04/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRADLEY LYMBERY / 04/11/2014 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 398584.3 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AD02 | SAIL ADDRESS CHANGED FROM: THE COACH HOUSE HEXGREAVE HALL FARNSFIELD MANSFIELD NOTTINGHAMSHIRE NG22 8LS | |
AP01 | DIRECTOR APPOINTED MR JOHN CUSACK | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM REGUS BUSINESS CENTRE PEGASUS BUSINESS PARK CASTLE DONINGTON DERBY DE74 2TZ | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRADLEY LYMBERY / 07/07/2013 | |
SH01 | 27/02/13 STATEMENT OF CAPITAL GBP 398584.30 | |
RES01 | ADOPT ARTICLES 27/02/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/05/12 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRADLEY LYMBERY / 23/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW BRADLEY LYMBERY / 23/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 3-4 REGAN WAY CHETWYND BUSINESS PARK CHILWELL NOTTINGHAM NOTTINGHAMSHIRE NG9 6RZ | |
AR01 | 08/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 21/12/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 21/12/11 STATEMENT OF CAPITAL GBP 132828.80 | |
SH01 | 05/11/10 STATEMENT OF CAPITAL GBP 96031.97 | |
RES13 | DELTE AUTH CAP 05/11/2010 | |
RES01 | ADOPT ARTICLES 05/11/2010 | |
AR01 | 08/03/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE COLLINS | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM MANSFIELD HOUSE, 57 MANSFIELD ROAD, ALFRETON DERBYSHIRE DE55 7JJ | |
AR01 | 08/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 25/02/10 STATEMENT OF CAPITAL GBP 71.19 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW COOPER | |
288a | DIRECTOR APPOINTED RICHARD MARK GEORGE | |
288b | APPOINTMENT TERMINATED DIRECTOR DOMINIC HOLMES | |
288a | DIRECTOR APPOINTED MATTHEW COOPER | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW LYMBERY / 01/03/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
88(2) | AD 17/12/08 GBP SI 1316@0.01=13.16 GBP IC 173.31/186.47 | |
RES01 | ALTER ARTICLES 17/12/2008 | |
169 | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE COLLINS / 01/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR KARL HEARD-WHITE | |
88(2) | AD 27/11/07 GBP SI 2215@0.01=22.15 GBP IC 100/122.15 | |
288a | DIRECTOR APPOINTED DOMINIC HOLMES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
88(2)R | AD 05/04/07--------- £ SI 620@.0001 £ IC 100/100 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/04/07--------- £ SI 620@.01=6 £ IC 100/106 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/03/07--------- £ SI 2669@.01=26 £ IC 100/126 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED ACTIVE8 HUMAN RESOURCES LIMITED CERTIFICATE ISSUED ON 02/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 | |
363a | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | ULTIMATE FINANCE LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 178,335 |
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Creditors Due Within One Year | 2013-05-31 | £ 202,040 |
Creditors Due Within One Year | 2012-05-31 | £ 335,077 |
Creditors and other liabilities
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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 ACTIV8 INTELLIGENCE LIMITED
Called Up Share Capital | 2013-05-31 | £ 389,500 |
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Called Up Share Capital | 2012-05-31 | £ 132,829 |
Cash Bank In Hand | 2013-05-31 | £ 120,272 |
Cash Bank In Hand | 2012-05-31 | £ 14,022 |
Current Assets | 2013-05-31 | £ 609,405 |
Current Assets | 2012-05-31 | £ 325,984 |
Debtors | 2013-05-31 | £ 479,913 |
Debtors | 2012-05-31 | £ 311,962 |
Fixed Assets | 2013-05-31 | £ 200,000 |
Fixed Assets | 2012-05-31 | £ 200,000 |
Secured Debts | 2013-05-31 | £ 0 |
Secured Debts | 2012-05-31 | £ 4,127 |
Shareholder Funds | 2013-05-31 | £ 429,030 |
Shareholder Funds | 2012-05-31 | £ 190,907 |
Stocks Inventory | 2013-05-31 | £ 9,220 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ACTIV8 INTELLIGENCE LIMITED are:
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. |