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Companies House/Wallsend/Company profile

ACTIVICT LIMITED

Active
07694322·incorporated 2011-07-05

ACTIVICT LIMITED is an active UK private limited company, incorporated on 5 July 2011 at Companies House (number 07694322; OpenRegistry canonical ID GB-07694322-activict-limited). Sophymarine's OpenRegistry classifies it under SIC 56103 (Take-away food shops and mobile food stands), one of 71,447 active UK entities in that code and one of 1,643 active companies registered in Wallsend (postcode NE28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-07-05
Registered Address
32 WESTFIELD PARK, WALLSEND, NE28 8LB, UNITED KINGDOM
SIC
56103 — Take-away food shops and mobile food stands
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-29. Financial year-end: 29/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Persons with significant control

ACTIVICT LIMITED has 2 persons with significant control on file:

  • Mr Michael Burne born 1960 resident in United Kingdom, British national. Notified 2025-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Nihal Rubendiz Burne born 1977 resident in United Kingdom, British national. Notified 2025-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.
  • The PSC's details have not yet been confirmed.

6 historical PSC records have ceased:

  • Mrs Rubendiz Burne born 1971 resident in United Kingdom, British national. Notified 2020-09-08. Ceased 2023-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Burne born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nihal Rubendiz Burne born 1977 resident in United Kingdom, British national. Notified 2021-08-20. Ceased 2025-08-11.
    • Owns 25–50% of shares
  • Mr Sheldon Leo Hamilton born 1993 resident in United Kingdom, British national. Notified 2025-08-11. Ceased 2025-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-07-05. Ceased 2016-04-06.
  • (unnamed). Notified 2021-04-20. Ceased 2020-09-08.

Similar UK companies

Other companies registered under SIC 56103 (Take-away food shops and mobile food stands):

Other companies registered in Wallsend:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07694322.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.