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AKTIVUM LTD.

Company number 10747760

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2024 CH01 Director's details changed for Mr Peer Soelberg on 25 March 2024
20 Sep 2023 AA Accounts for a dormant company made up to 31 May 2023
20 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
20 Sep 2022 AA Accounts for a dormant company made up to 31 May 2022
20 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
25 Sep 2021 AA Accounts for a dormant company made up to 31 May 2021
25 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
06 May 2021 AD01 Registered office address changed from Chynoweth House Apt 23843 Trevissome Park Truro Cornwall TR4 8UN England to Wisteria House Clarendon Road London E18 2AW on 6 May 2021
21 Oct 2020 AA Accounts for a dormant company made up to 31 May 2020
21 Oct 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
25 Mar 2020 AD02 Register inspection address has been changed to Eriksbyn 6 Skållerud Mellerud Sweden 46494
11 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
05 Jun 2019 AA Accounts for a dormant company made up to 31 May 2019
15 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
06 Nov 2018 CH01 Director's details changed for Mr Peer Soelberg on 2 November 2018
06 Nov 2018 CH04 Secretary's details changed for Nor Holding Norway Ltd on 2 November 2018
06 Nov 2018 PSC04 Change of details for Mr Peer Soelberg as a person with significant control on 2 November 2018
05 Nov 2018 AD01 Registered office address changed from Janet Vatnedal Chynoweth House Apt 23843 Trevissome Park Truro Cornwall TR4 8UN United Kingdom to Chynoweth House Apt 23843 Trevissome Park Truro Cornwall TR4 8UN on 5 November 2018
13 Aug 2018 AA Accounts for a dormant company made up to 31 May 2018
13 Aug 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
04 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2018 AD01 Registered office address changed from Wisteria House Clarendon Road London E18 2AW United Kingdom to Chynoweth House Apt 23843 Trevissome Park Truro Cornwall TR4 8UN on 2 August 2018
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
02 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-02
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted