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ACTIVTRADES PLC - The Loom, Office 2.5, 14 Gowers Walk, London, E1 8PY, United Kingdom
Company Information
- Company registration number
- 05367727
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Loom, Office 2.5
- 14 Gowers Walk
- London
- E1 8PY
- England The Loom, Office 2.5, 14 Gowers Walk, London, E1 8PY, England UK
Management
- Managing Directors
- DRAGHI, Andrea
- PUSCO, Alexandre
- STOREY, Patrick Desmond
- Company secretaries
- SILVESTER, Jonathan Daniel
Company Details
- Type of Business
- plc
- Incorporated
- 2005-02-17
- Age Of Company 2005-02-17 19 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Mr Alex Olivier Pusco
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ACTIVTRADES LIMITED
- Legal Entity Identifier (LEI)
- 213800JU9B527QKIIN57
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-02-17
- Annual Return
- Due Date: 2024-03-02
- Last Date: 2023-02-17
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ACTIVTRADES PLC Company Description
- ACTIVTRADES PLC is a plc registered in United Kingdom with the Company reg no 05367727. Its current trading status is "live". It was registered 2005-02-17. It was previously called ACTIVTRADES LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-02-17.It can be contacted at The Loom, Office 2.5 .
Get ACTIVTRADES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Activtrades Plc - The Loom, Office 2.5, 14 Gowers Walk, London, E1 8PY, United Kingdom
- 2005-02-17
- 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 2023
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confirmation-statement-with-no-updates (2023-02-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-15) - AD01
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accounts-with-accounts-type-group (2023-06-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-28) - CS01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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accounts-with-accounts-type-group (2022-07-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-16) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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accounts-with-accounts-type-group (2021-05-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-07) - AA
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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confirmation-statement-with-no-updates (2020-02-18) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-01-08) - AP03
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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termination-director-company-with-name-termination-date (2019-09-26) - TM01
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accounts-with-accounts-type-group (2019-05-15) - AA
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confirmation-statement-with-no-updates (2019-02-26) - CS01
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termination-secretary-company-with-name-termination-date (2019-01-08) - TM02
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-22) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-19) - TM02
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termination-director-company-with-name-termination-date (2018-02-19) - TM01
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accounts-with-accounts-type-full (2018-05-09) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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accounts-with-accounts-type-full (2017-05-03) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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accounts-with-accounts-type-full (2016-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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accounts-with-accounts-type-full (2015-05-01) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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accounts-with-accounts-type-full (2014-04-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-24) - AA
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change-person-secretary-company-with-change-date (2013-06-27) - CH03
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change-person-director-company-with-change-date (2013-06-27) - CH01
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appoint-person-director-company-with-name (2013-06-27) - AP01
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change-registered-office-address-company-with-date-old-address (2013-02-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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accounts-with-accounts-type-full (2012-07-02) - AA
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termination-director-company-with-name (2012-12-21) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-14) - CH01
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change-registered-office-address-company-with-date-old-address (2011-12-20) - AD01
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appoint-person-secretary-company-with-name (2011-12-08) - AP03
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termination-secretary-company-with-name (2011-12-08) - TM02
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appoint-person-director-company-with-name (2011-07-07) - AP01
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resolution (2011-07-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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change-person-secretary-company-with-change-date (2011-03-14) - CH03
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appoint-person-secretary-company-with-name (2011-01-06) - AP03
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termination-secretary-company-with-name (2011-01-06) - TM02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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termination-director-company-with-name (2010-05-17) - TM01
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legacy (2010-08-13) - MG01
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accounts-with-accounts-type-full (2010-05-24) - AA
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appoint-person-director-company-with-name (2010-07-19) - AP01
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appoint-person-director-company-with-name (2010-05-21) - AP01
keyboard_arrow_right 2009
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accounts-balance-sheet (2009-07-15) - BS
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auditors-statement (2009-07-15) - AUDS
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auditors-report (2009-07-15) - AUDR
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legacy (2009-03-13) - 288b
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legacy (2009-03-27) - 287
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legacy (2009-07-15) - 43(3)
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re-registration-memorandum-articles (2009-07-15) - MAR
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resolution (2009-07-15) - RESOLUTIONS
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legacy (2009-07-10) - 288a
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legacy (2009-06-30) - 363a
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accounts-with-accounts-type-full (2009-04-08) - AA
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legacy (2009-04-04) - 395
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legacy (2009-07-15) - 43(3)e
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legacy (2009-03-09) - 288b
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legacy (2009-03-09) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-18) - 288b
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legacy (2008-05-22) - 288c
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accounts-with-accounts-type-full (2008-04-10) - AA
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legacy (2008-01-22) - 288a
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legacy (2008-01-22) - 288b
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legacy (2008-05-22) - 363a
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legacy (2008-09-24) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-05) - 288c
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legacy (2007-04-12) - 363a
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legacy (2007-05-14) - 288c
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resolution (2007-05-14) - RESOLUTIONS
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legacy (2007-05-14) - 123
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legacy (2007-05-14) - 88(2)R
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accounts-with-accounts-type-full (2007-10-25) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-30) - AA
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legacy (2006-07-20) - 88(2)R
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legacy (2006-06-13) - 288a
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legacy (2006-07-20) - 123
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resolution (2006-07-20) - RESOLUTIONS
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legacy (2006-07-12) - 225
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legacy (2006-07-11) - 225
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legacy (2006-05-22) - 363a
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legacy (2006-02-20) - 287
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legacy (2006-08-07) - 287
keyboard_arrow_right 2005
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legacy (2005-10-13) - 88(2)R
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legacy (2005-03-10) - 288b
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legacy (2005-03-10) - 288a
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incorporation-company (2005-02-17) - NEWINC