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ACT1VE GROUP LTD
Active - Proposal to Strike off
12194661 · incorporated 2019-09-06
ACT1VE GROUP LTD is an active UK private limited company, incorporated on 6 September 2019 at Companies House (number 12194661; OpenRegistry canonical ID GB-12194661-act1ve-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,294 active UK entities in that code and one of 10,045 active companies registered in Dagenham (postcode RM10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
140 WHITEBARN LANE, DAGENHAM, RM10 9LR, ENGLAND
SIC
69202 — Bookkeeping activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-09-30 . Next accounts due 2026-06-30 . Financial year-end: 30/09 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2024-12-20 . Next confirmation statement due 2026-01-03 .
Persons with significant control 5 historical PSC records have ceased:
Ms Alexandra Jechiu born 2020 resident in England, Romanian national. Notified 2020-12-20. Ceased 2020-12-20. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Ms Alexandra Jechiu born 1972 resident in England, Italian national. Notified 2020-12-20. Ceased 2025-05-29. Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Trust Mr Silviu Grigorev born 1997 resident in United Kingdom, Romanian national. Notified 2019-09-06. Ceased 2020-08-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Stefan Spinu born 1994 resident in England, Romanian national. Notified 2020-12-19. Ceased 2020-12-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Mr Gheorghii Nichifor born 1990 resident in England, Romanian national. Notified 2020-08-06. Ceased 2020-12-18. Owns 75% or more of shares Holds 75% or more of voting rights Previous names
ACT1VE GROUP LTD has previously traded as:
ACTIVE CONSTRUCTION GROUP LTD (until 2023-02-15)Similar UK companies Other companies registered under SIC 69202 (Bookkeeping activities):
Other companies registered in Dagenham:
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