OpenCompanies

Actve Ltd

Company number
12537851
Status
Dissolved
Type
Private Limited Company
Incorporated
30 Mar 2020
Dissolved
2 Jul 2024
Nature of business
Fitness facilities

Registered office

Pond Cottage Shortbridge Road
Piltdown
Uckfield
TN22 3XJ

Control

NameNature of controlNotifiedCeased
Mr Jonathan Russell Smith Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
28 Feb 2023
Mr Benjamin James Whatson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Mar 2020
Mr Jack Oliver Peagam Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Mar 2020

Accounts

Year ended Net assets Cash
29 Sep 2022 £159,356 £399
29 Sep 2021 £151,385 £17,185

Connections

Companies at the same address

Data