Act1ve Group Ltd
- Company number
- 12194661
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2019
- Dissolved
- 7 Jul 2026
- Nature of business
- Bookkeeping activities
Registered office
Previous names
- Active Construction Group Ltd (until 15 Feb 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Alexandra Jechiu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
20 Dec 2020 | 29 May 2025 |
| Ms Alexandra Jechiu | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
20 Dec 2020 | 20 Dec 2020 |
| Mr Stefan Spinu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
19 Dec 2020 | 20 Dec 2020 |
| Mr Gheorghii Nichifor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Aug 2020 | 18 Dec 2020 |
| Mr Silviu Grigorev | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2019 | 6 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 Dormant | £1 | - | - |
| 30 Sep 2023 Dormant | £1 | - | - |
| 30 Sep 2022 Dormant | £1 | - | - |
| 30 Sep 2021 Dormant | £1 | - | - |
| 30 Sep 2020 | £187 | £510 | 1 |