# Act1ve Group Ltd

## Details

- **Company number:** [12194661](https://find-and-update.company-information.service.gov.uk/company/12194661)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 6 Sep 2019
- **Dissolved:** 7 Jul 2026
- **Registered office:** 140 WHITEBARN LANE, DAGENHAM, RM10 9LR
- **Nature of business:** [69202](/sic/69202) Bookkeeping activities


## 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 | £1 | - | - |
| 30 Sep 2023 | £1 | - | - |
| 30 Sep 2022 | £1 | - | - |
| 30 Sep 2021 | £1 | - | - |
| 30 Sep 2020 | £187 | £510 | 1 |