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ACTIVUS WEALTH LTD - 16 Milbourne Lane, Esher, Surrey, KT10 9DX, United Kingdom
Company Information
- Company registration number
- 08999169
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Milbourne Lane
- Esher
- Surrey
- KT10 9DX
- England 16 Milbourne Lane, Esher, Surrey, KT10 9DX, England UK
Management
- Managing Directors
- FERGUSON, David Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-16
- Age Of Company 2014-04-16 10 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr David Graham Ferguson
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Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ACTIVUSWEALTH LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2024-04-30
- Last Date: 2023-04-16
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ACTIVUS WEALTH LTD Company Description
- ACTIVUS WEALTH LTD is a ltd registered in United Kingdom with the Company reg no 08999169. Its current trading status is "live". It was registered 2014-04-16. It was previously called ACTIVUSWEALTH LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director It can be contacted at 16 Milbourne Lane .
Get ACTIVUS WEALTH LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Activus Wealth Ltd - 16 Milbourne Lane, Esher, Surrey, KT10 9DX, United Kingdom
- 2014-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-02) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-08) - AA
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confirmation-statement-with-no-updates (2023-04-25) - CS01
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-03-02) - SH08
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confirmation-statement-with-updates (2022-04-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-22) - AA
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appoint-person-director-company-with-name-date (2021-12-09) - AP01
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confirmation-statement-with-no-updates (2021-04-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-10) - AA
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confirmation-statement-with-updates (2020-04-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-18) - AA
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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cessation-of-a-person-with-significant-control (2019-03-14) - PSC07
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capital-name-of-class-of-shares (2019-03-20) - SH08
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confirmation-statement-with-updates (2019-04-16) - CS01
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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capital-name-of-class-of-shares (2019-10-18) - SH08
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accounts-with-accounts-type-full (2019-12-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-10) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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capital-allotment-shares (2018-05-23) - SH01
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confirmation-statement-with-updates (2018-04-16) - CS01
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capital-allotment-shares (2018-01-23) - SH01
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accounts-with-accounts-type-full (2018-01-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-28) - CS01
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second-filing-of-annual-return-with-made-up-date (2017-03-08) - RP04AR01
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accounts-with-accounts-type-full (2017-01-30) - AA
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-12-04) - SH08
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resolution (2016-12-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-13) - AD01
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annual-return-company (2016-05-05) - AR01
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
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accounts-with-accounts-type-full (2016-01-18) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-05-04) - SH01
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termination-director-company-with-name-termination-date (2015-05-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-04) - AR01
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resolution (2015-08-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-05-04) - AP01
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capital-name-of-class-of-shares (2015-09-14) - SH08
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memorandum-articles (2015-09-14) - MA
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-11-21) - AA01
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change-account-reference-date-company-current-shortened (2014-10-06) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-06) - AD01
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memorandum-articles (2014-09-05) - MA
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capital-name-of-class-of-shares (2014-09-03) - SH08
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certificate-change-of-name-company (2014-08-31) - CERTNM
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change-of-name-notice (2014-08-31) - CONNOT
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appoint-person-director-company-with-name-date (2014-08-16) - AP01
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incorporation-company (2014-04-16) - NEWINC