OpenCompanies

Activ Emea Ltd

Company number
08123976
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Jun 2012
Nature of business
Data processing, hosting and related activities

Registered office

12 Regent Street
London
SW1Y 4PE

Previous names

  • Bluesky Web Solutions Ltd (until 24 Oct 2017)

Officers

NameRoleAppointedResigned
ARQUIZA, Michael Jan De Loen, Mr. Director 29 Jun 2012 31 Aug 2012
BARBER, Wesley Michael Philip, Mr. Director 29 Jun 2012 27 Jul 2016
BARBER, Allan, Mr. Secretary 23 Jul 2012 2 Dec 2016
TAN CHUN CHUEN, Malcolm Director 27 Jul 2016 2 Oct 2017
BARBER, Wesley Michael Philip, Mr. Director 2 Oct 2017 11 Mar 2024
COOK, Trudy Director 11 Mar 2024

Control

NameNature of controlNotifiedCeased
Mr. Wesley Michael Philip Barber Ownership Of Shares 75 To 100 Percent 2 Oct 2017 11 Mar 2024
Miss Trudy Cook Ownership Of Shares 75 To 100 Percent 11 Mar 2024

Accounts

Year ended Net assets Cash Employees
30 Jun 2022 -£23,445 £4,194 1
30 Jun 2021 -£18,680 £8,910 0
30 Jun 2020 -£13,140 £14,172 0
30 Jun 2019 £8,769 £7,352 -
30 Jun 2018 £12,799 £13,181 1
30 Jun 2017 -£10,660 £8,163 1
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -

Connections

Companies at the same address

Data