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MYACTIV LIMITED - 30 Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
Company Information
- Company registration number
- 05954592
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Tower View
- Kings Hill
- West Malling
- ME19 4UY
- England 30 Tower View, Kings Hill, West Malling, ME19 4UY, England UK
Management
- Managing Directors
- CROCKFORD, Thomas Leslie
- TIMS, Michael Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-03
- Age Of Company 2006-10-03 17 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
- -
- Amtivo Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EQUAS LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-09-13
- Last Date: 2023-08-30
✓
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MYACTIV LIMITED Company Description
- MYACTIV LIMITED is a ltd registered in United Kingdom with the Company reg no 05954592. Its current trading status is "live". It was registered 2006-10-03. It was previously called EQUAS LTD. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 31/03/2012.It can be contacted at 30 Tower View .
Get MYACTIV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Myactiv Limited - 30 Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
- 2006-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05954592#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05954592#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05954592#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-19) - AA
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legacy (2023-01-09) - AGREEMENT2
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legacy (2023-01-09) - GUARANTEE2
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legacy (2023-01-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-16) - MR01
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memorandum-articles (2023-02-22) - MA
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legacy (2023-10-19) - PARENT_ACC
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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confirmation-statement-with-no-updates (2023-09-12) - CS01
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keyboard_arrow_right 2021
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legacy (2021-04-06) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-12) - AA
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legacy (2021-03-17) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-31) - MR01
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accounts-with-accounts-type-small (2021-09-23) - AA
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-05) - MR01
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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termination-director-company-with-name-termination-date (2020-05-26) - TM01
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confirmation-statement-with-updates (2020-11-10) - CS01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-08-09) - MR04
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accounts-with-accounts-type-unaudited-abridged (2019-08-19) - AA
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confirmation-statement-with-updates (2019-09-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-11) - MR01
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resolution (2019-09-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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termination-secretary-company-with-name-termination-date (2019-09-16) - TM02
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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cessation-of-a-person-with-significant-control (2019-09-16) - PSC07
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capital-variation-of-rights-attached-to-shares (2019-07-31) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-21) - AD01
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change-person-director-company-with-change-date (2019-09-24) - CH01
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capital-name-of-class-of-shares (2019-09-26) - SH08
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resolution (2019-09-27) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2019-11-04) - AA01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-24) - AA
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resolution (2018-04-30) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-09-11) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
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capital-variation-of-rights-attached-to-shares (2016-05-06) - SH10
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resolution (2016-05-05) - RESOLUTIONS
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-13) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-28) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-20) - AD01
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capital-variation-of-rights-attached-to-shares (2015-04-14) - SH10
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resolution (2015-04-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-19) - AA
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capital-variation-of-rights-attached-to-shares (2013-04-18) - SH10
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resolution (2013-04-18) - RESOLUTIONS
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keyboard_arrow_right 2012
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resolution (2012-04-03) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-04-03) - SH10
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termination-director-company-with-name (2012-04-11) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-07-10) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-18) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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keyboard_arrow_right 2009
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keyboard_arrow_right 2008
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legacy (2008-10-16) - 363a
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resolution (2008-09-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-07-30) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-24) - 363s
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legacy (2007-10-11) - 88(2)R
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legacy (2007-10-11) - 288c
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keyboard_arrow_right 2006
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legacy (2006-10-12) - 225
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incorporation-company (2006-10-03) - NEWINC
