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Home > England & Wales Companies > ACTEV LIMITED
Company Information for

ACTEV LIMITED

45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
08615746
Private Limited Company
Active

Company Overview

About Actev Ltd
ACTEV LIMITED was founded on 2013-07-18 and has its registered office in London. The organisation's status is listed as "Active". Actev Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACTEV LIMITED
 
Legal Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in SW3
 
Filing Information
Company Number 08615746
Company ID Number 08615746
Date formed 2013-07-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2025-02-05 09:28:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTEV LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EVELYN PARTNERS (SOUTH EAST) LIMITED   GOSTLING LIMITED   EVELYN PARTNERS (THAMES VALLEY) LIMITED   EVELYN PARTNERS (MANCHESTER) LIMITED   CLA EVELYN PARTNERS LIMITED   EVELYN PARTNERS PS SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED
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Companies with same name ACTEV LIMITED
The following companies were found which have the same name as ACTEV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTEV II LIMITED 45 GRESHAM STREET LONDON EC2V 7BG Active Company formed on the 2015-06-10
ACTEV INC. 2405 E STATE HIGHWAY 121 LEWISVILLE TX 75056 Active Company formed on the 1994-04-08
ACTEV MARKETING PTE. LTD. Singapore Dissolved Company formed on the 2008-09-12
ACTEV MARKETING CECIL STREET Singapore 069543 Dissolved Company formed on the 2008-09-12
ACTEV MOBILITY LIMITED Unknown Company formed on the 2018-03-05
ACTEV MOTORS INC Delaware Unknown
ACTEV MOTORS INCORPORATED California Unknown
ACTEV PTY. LIMITED VIC 3183 Dissolved Company formed on the 1988-03-02
ACTEV SERVICES, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1997-10-09
ACTEVA ENTERPRISES, LLC 9900 SPECTRUM DRIVE AUSTIN Texas 78717 Dissolved Company formed on the 2013-10-31
ACTEVA GROUP, INC. 316 NORTH PARK AVENUE WINTER PARK FL 32789 Inactive Company formed on the 1995-07-20
ACTEVA INCORPORATED California Unknown
ACTEVA LLC Arizona Unknown
ACTEVA PTE. LTD. BLAIR ROAD Singapore 089934 Active Company formed on the 2018-10-04
ACTEVA PTY LTD VIC 3199 Dissolved Company formed on the 2011-10-11
ACTEVA SOLUTIONS MANAGEMENT PRIVATE LIMITED 208 S.P.MUKHERJEE ROAD 1ST FLOOR SUITE NO -1A KOLKATA West Bengal 700026 ACTIVE Company formed on the 2010-10-12
ACTEVATE LIMITED 21 Stirling Road Larbert STIRLINGSHIRE FK5 4NE Active Company formed on the 2012-10-16
ACTEVATE PTY LTD Sydney NSW 2000 Active Company formed on the 2006-05-03
ACTEVER ENTERPRISES LIMITED Active Company formed on the 2004-04-06
ACTEVIS SYSTEMS LLC Delaware Unknown

Company Officers of ACTEV LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH DAVIDSON
 Director 2016-04-14
GAVYN DAVIES
 Director 2013-07-18
SUSAN JANE NYE
 Director 2013-08-14
ROSIE NYE DAVIES
 Director 2016-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS DAVID EVANS
 Director 2013-07-18 2015-08-07
SPENCER JOHN BANKS SKINNER
 Director 2013-07-18 2015-08-07
ACTIVE GP LIMITED
 Director 2013-07-18 2015-07-03
ACTIVE GP LIMITED
 Company Secretary 2013-07-18 2014-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH DAVIDSON THE PIERHOUSE HOTEL LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
JOSEPH DAVIDSON THE WEE HOTEL COMPANY LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
JOSEPH DAVIDSON ACTEV II LIMITED Director 2017-10-27 CURRENT 2015-06-10 Active
JOSEPH DAVIDSON ANOTHER PLACE LIMITED Director 2016-09-05 CURRENT 2015-04-08 Active
JOSEPH DAVIDSON FAM SERVICES NOMINEES LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
JOSEPH DAVIDSON PROSPECT NUMBER 84 LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
JOSEPH DAVIDSON PROSPECT NUMBER 85 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
JOSEPH DAVIDSON SPKRBM GP LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active
GAVYN DAVIES ANOTHER PLACE THE MACHRIE LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
GAVYN DAVIES ACTEV II LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
GAVYN DAVIES IMPOWER HOLDINGS LIMITED Director 2011-10-21 CURRENT 2005-08-10 Active
GAVYN DAVIES HOPAJET LIMITED Director 2005-01-19 CURRENT 2005-01-19 Active
SUSAN JANE NYE ANOTHER PLACE LIMITED Director 2016-09-05 CURRENT 2015-04-08 Active
SUSAN JANE NYE ANOTHER PLACE THE MACHRIE LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
SUSAN JANE NYE LIONEL COOKE MEMORIAL FUND LIMITED(THE) Director 2015-10-21 CURRENT 1956-01-16 Active
SUSAN JANE NYE ACTEV II LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
SUSAN JANE NYE YWCA ENGLAND & WALES Director 2014-05-23 CURRENT 1914-07-21 Active
SUSAN JANE NYE THE BURMA CAMPAIGN UK Director 2012-05-15 CURRENT 1999-07-09 Active
ROSIE NYE DAVIES ACTEV II LIMITED Director 2017-10-27 CURRENT 2015-06-10 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.

DateDocument TypeDocument Description
2025-01-31CONFIRMATION STATEMENT MADE ON 31/01/25, WITH UPDATES
2024-11-06FULL ACCOUNTS MADE UP TO 31/01/24
2024-10-2317/10/24 STATEMENT OF CAPITAL GBP 1476.1543
2024-05-08FULL ACCOUNTS MADE UP TO 31/01/23
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-02-07CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/22 FROM 25 Moorgate London Greater London EC2R 6AY
2022-06-15PSC05Change of details for Actev Ii Limited as a person with significant control on 2022-06-14
2022-04-14AAFULL ACCOUNTS MADE UP TO 31/01/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-04-21DISS40Compulsory strike-off action has been discontinued
2021-04-20AAFULL ACCOUNTS MADE UP TO 31/01/20
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-12-30AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-08-14SH0101/08/19 STATEMENT OF CAPITAL GBP 1388.64
2019-05-16SH0119/04/19 STATEMENT OF CAPITAL GBP 1313.64
2019-02-05AAFULL ACCOUNTS MADE UP TO 31/01/18
2019-02-02DISS40Compulsory strike-off action has been discontinued
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-15SH0113/11/18 STATEMENT OF CAPITAL GBP 1188.64
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 1138.64
2018-07-03SH0102/07/18 STATEMENT OF CAPITAL GBP 1138.64
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 1038.64
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 1038.64
2017-08-16SH0101/08/17 STATEMENT OF CAPITAL GBP 1038.64
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1038.44
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-20AA01Current accounting period extended from 31/10/16 TO 31/01/17
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-05-27AP01DIRECTOR APPOINTED ROSIE NYE DAVIES
2016-05-27AP01DIRECTOR APPOINTED MR JOSEPH DAVIDSON
2016-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 086157460001
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 1038.4375
2016-02-11AR0131/01/16 ANNUAL RETURN FULL LIST
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER SKINNER
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVANS
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1038.437
2015-08-13AR0118/07/15 ANNUAL RETURN FULL LIST
2015-07-20SH08Change of share class name or designation
2015-07-20RES12Resolution of varying share rights or name
2015-07-20RES01ADOPT ARTICLES 20/07/15
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/15 FROM 2nd Floor 6 Burnsall Street London SW3 3st
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ACTIVE GP LIMITED
2015-04-29TM02Termination of appointment of Active Gp Limited on 2014-07-31
2015-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/14
2014-11-19RES01ADOPT ARTICLES 17/10/2014
2014-11-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1038.438
2014-07-22AR0118/07/14 FULL LIST
2014-05-27AA01CURREXT FROM 31/07/2014 TO 31/10/2014
2013-09-16SH1916/09/13 STATEMENT OF CAPITAL GBP 1038.4375
2013-09-09SH0129/07/13 STATEMENT OF CAPITAL GBP 1038.4375
2013-08-27SH20STATEMENT BY DIRECTORS
2013-08-27CAP-SSSOLVENCY STATEMENT DATED 29/07/13
2013-08-27RES13CANCEL SHARE PREM A/C 29/07/2013
2013-08-27AP01DIRECTOR APPOINTED SUSAN JANE NYE
2013-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to ACTEV 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 ACTEV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-28 Outstanding J.P MORGAN INTRNATIONAL BANK LTD
Intangible Assets
Patents
We have not found any records of ACTEV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTEV LIMITED
Trademarks
We have not found any records of ACTEV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTEV 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 (64303 - Activities of venture and development capital companies) as ACTEV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTEV 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 ACTEV 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 ACTEV 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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    Other companies at postcode EC2V 7BG