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Companies House/Derby/Company profile

ACTIV ENTERPRISE LTD

Active
09892342·incorporated 2015-11-27

ACTIV ENTERPRISE LTD is an active UK private limited company, incorporated on 27 November 2015 at Companies House (number 09892342; OpenRegistry canonical ID GB-09892342-activ-enterprise-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-27
Registered Address
45 LEOPOLD STREET, DERBY, DE1 2HF, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

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

  • Mr Xiaochuan Yin born 1983 resident in England, Chinese national. Notified 2024-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Xiaochuan Yin born 1987 resident in England, British national. Notified 2019-07-17. Ceased 2019-10-25.
    • Owns 75% or more of shares
  • Mr Xuemin Xu born 1985 resident in England, British national. Notified 2019-10-25. Ceased 2024-01-08.
    • Has the right to appoint and remove directors
  • Mr Xuemin Xu born 1985 resident in England, British national. Notified 2016-11-26. Ceased 2019-07-17.
    • Owns 25–50% of shares

Similar UK companies

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Other companies registered in Derby: