OpenCompanies

Activict Limited

Company number
07694322
Status
Active
Type
Ltd
Incorporated
5 Jul 2011
Nature of business
Take-away food shops and mobile food stands

Registered office

32 Westfield Park
Wallsend
NE28 8LB

Officers

NameRoleAppointedResigned
HAMILTON, Sheldon Leo Director 11 Aug 2025 11 Aug 2025
RUBENDIZ BURNE, Nihal Director 8 Sep 2020 11 Aug 2025
BURNE, Michael Director 5 Jul 2011 11 Aug 2025
BURNE, Michael Director 11 Aug 2025
RUBENDIZ BURNE, Nihal Director 11 Aug 2025

Control

NameNature of controlNotifiedCeased
Mrs Rubendiz Burne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Sep 2020 26 Jun 2023
Mr Sheldon Leo Hamilton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Aug 2025 11 Aug 2025
Mrs Nihal Rubendiz Burne Ownership Of Shares 25 To 50 Percent 20 Aug 2021 11 Aug 2025
Mr Michael Burne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 11 Aug 2025
Mrs Nihal Rubendiz Burne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Aug 2025
Mr Michael Burne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 - - 0
31 Jul 2024 - - 0
31 Jul 2023 - - 0
31 Jul 2022 - - 0
31 Jul 2021 - - 0
31 Jul 2020 £80,894 £85,363 1
31 Jul 2019 £94,623 £108,731 1
31 Jul 2018 £86,391 £100,488 1
31 Jul 2017 £67,641 £82,925 1
31 Jul 2016 £50,833 £72,975 -
31 Jul 2015 £27,655 £39,702 -
31 Jul 2014 £13,641 £28,244 -
31 Jul 2013 £9,809 £21,130 -
31 Jul 2012 £3,281 £12,113 -

Data