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Companies House/London/Company profile

ACTIV EMEA LTD

Active - Proposal to Strike off
08123976·incorporated 2012-06-29

ACTIV EMEA LTD is an active UK private limited company, incorporated on 29 June 2012 at Companies House (number 08123976; OpenRegistry canonical ID GB-08123976-activ-emea-ltd). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 21,482 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-06-29
Registered Address
12 REGENT STREET, LONDON, SW1Y 4PE, ENGLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-06-30. Next accounts due 2024-03-29. Financial year-end: 29/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-06-29. Next confirmation statement due 2017-07-27.

Persons with significant control

ACTIV EMEA LTD has 1 person with significant control on file:

  • Miss Trudy Cook born 1974 resident in England, British national. Notified 2024-03-11.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr. Wesley Michael Philip Barber born 1977 resident in Singapore, British national. Notified 2017-10-02. Ceased 2024-03-11.
    • Owns 75% or more of shares

Previous names

ACTIV EMEA LTD has previously traded as:

  • BLUESKY WEB SOLUTIONS LTD (until 2017-10-24)

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