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Company Information for

ACTIVAS MANAGED SOLUTIONS LIMITED

FIRST FLOOR WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH,

Company Registration Number

08006788

Private Limited Company

Active

Company Overview

About Activas Managed Solutions Ltd

ACTIVAS MANAGED SOLUTIONS LIMITED was founded on 2012-03-26 and has its registered office in London. The organisation's status is listed as "Active". Activas Managed Solutions Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
ACTIVAS MANAGED SOLUTIONS LIMITED

FIRST FLOOR WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH Other companies in W1H

Filing Information

Company Number		08006788
Company ID Number		08006788
Date formed		2012-03-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		26/03/2016
Return next due		23/04/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB138006534~~

Last Datalog update:	2024-11-05 20:16:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVAS MANAGED SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DAVID FISHEL ACCOUNTANCY SERVICES LIMITED NYASA TRADING LIMITED

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Company Officers of ACTIVAS MANAGED SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ELAD BENJAMIN RUBIN	Director	2012-03-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELAD BENJAMIN RUBIN	PRO-ACTIVE RECRUITMENT SERVICES LIMITED	Director	2008-11-13	CURRENT	2006-11-02	Active

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
2024-09-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-08		CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-09-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-04		CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31	CS01	CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-15	CS01	CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2021-04-15	PSC04	Change of details for Mrs Ruth Rubin as a person with significant control on 2021-03-22
2020-12-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/20 FROM PO Box 4385 08006788: Companies House Default Address Cardiff CF14 8LH
2020-04-27	RP05	Companies House applied as default registered office address PO Box 4385, 08006788: Companies House Default Address, Cardiff, CF14 8LH on 2020-04-27
2020-04-02	CS01	CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2019-07-15	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2018-09-03	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18	CS01	CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-03-29	CS01	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-09-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28	AA01	Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29	AR01	26/03/16 ANNUAL RETURN FULL LIST
2015-12-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14	AR01	26/03/15 ANNUAL RETURN FULL LIST
2015-03-12	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24	AA01	Previous accounting period shortened from 31/03/14 TO 31/12/13
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26	AR01	26/03/14 ANNUAL RETURN FULL LIST
2013-10-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27	AR01	26/03/13 ANNUAL RETURN FULL LIST
2012-03-26	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to ACTIVAS MANAGED SOLUTIONS 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 ACTIVAS MANAGED SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ACTIVAS MANAGED SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.06	9
MortgagesNumMortOutstanding	0.71	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.34	9

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Creditors

Creditors Due Within One Year	2012-03-26	£ 37,967

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ACTIVAS MANAGED SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-26	£ 100
Cash Bank In Hand	2012-03-26	£ 2,047
Current Assets	2012-03-26	£ 160,149
Debtors	2012-03-26	£ 158,102
Shareholder Funds	2012-03-26	£ 122,182

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACTIVAS MANAGED SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTIVAS MANAGED SOLUTIONS LIMITED

Trademarks

We have not found any records of ACTIVAS MANAGED SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTIVAS MANAGED SOLUTIONS 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 (78200 - Temporary employment agency activities) as ACTIVAS MANAGED SOLUTIONS LIMITED are:

MEARS HOMECARE LIMITED	£ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED	£ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED	£ 3,804,504
CONEXIA LIMITED	£ 2,652,477
DUTTON RECRUITMENT LIMITED	£ 2,531,969
EDEN BROWN LIMITED	£ 2,224,531
MORGAN HUNT UK LIMITED	£ 1,657,749
KINETIC NURSING SERVICES LIMITED	£ 1,338,803
HCL SOCIAL CARE LIMITED	£ 1,097,135
MEDICARE FIRST LIMITED	£ 970,606
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903

Outgoings

Business Rates/Property Tax

No properties were found where ACTIVAS MANAGED SOLUTIONS 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 ACTIVAS MANAGED SOLUTIONS 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 ACTIVAS MANAGED SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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