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Company Information for

ACTEV II LIMITED

45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
09633288
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Actev Ii Ltd
ACTEV II LIMITED was founded on 2015-06-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Actev Ii Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ACTEV II LIMITED
 
Legal Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
 
Previous Names
SPV2015 LIMITED02/07/2015
Filing Information
Company Number 09633288
Company ID Number 09633288
Date formed 2015-06-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2022
Account next due 31/01/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 22:18:40
Primary Source:Companies House
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Company Officers of ACTEV II LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH DAVIDSON
 Director 2017-10-27
GAVYN DAVIES
 Director 2015-06-10
SUSAN JANE NYE
 Director 2015-06-10
ROSIE NYE DAVIES
 Director 2017-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH DAVIDSON THE PIERHOUSE HOTEL LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
JOSEPH DAVIDSON THE WEE HOTEL COMPANY LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
JOSEPH DAVIDSON ANOTHER PLACE LIMITED Director 2016-09-05 CURRENT 2015-04-08 Active
JOSEPH DAVIDSON ACTEV LIMITED Director 2016-04-14 CURRENT 2013-07-18 Active - Proposal to Strike off
JOSEPH DAVIDSON FAM SERVICES NOMINEES LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
JOSEPH DAVIDSON PROSPECT NUMBER 84 LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active - Proposal to Strike off
JOSEPH DAVIDSON PROSPECT NUMBER 85 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
JOSEPH DAVIDSON SPKRBM GP LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active
GAVYN DAVIES ANOTHER PLACE THE MACHRIE LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
GAVYN DAVIES ACTEV LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active - Proposal to Strike off
GAVYN DAVIES IMPOWER HOLDINGS LIMITED Director 2011-10-21 CURRENT 2005-08-10 Active
GAVYN DAVIES HOPAJET LIMITED Director 2005-01-19 CURRENT 2005-01-19 Active
SUSAN JANE NYE ANOTHER PLACE LIMITED Director 2016-09-05 CURRENT 2015-04-08 Active
SUSAN JANE NYE ANOTHER PLACE THE MACHRIE LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
SUSAN JANE NYE LIONEL COOKE MEMORIAL FUND LIMITED(THE) Director 2015-10-21 CURRENT 1956-01-16 Active
SUSAN JANE NYE YWCA ENGLAND & WALES Director 2014-05-23 CURRENT 1914-07-21 Active
SUSAN JANE NYE ACTEV LIMITED Director 2013-08-14 CURRENT 2013-07-18 Active - Proposal to Strike off
SUSAN JANE NYE THE BURMA CAMPAIGN UK Director 2012-05-15 CURRENT 1999-07-09 Active
ROSIE NYE DAVIES ACTEV LIMITED Director 2016-04-14 CURRENT 2013-07-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2023-07-21CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-07-1131/03/22 STATEMENT OF CAPITAL GBP 851.02
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/22 FROM 25 Moorgate London Greater London EC2R 6AY
2022-04-15DISS40Compulsory strike-off action has been discontinued
2022-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2022-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-04-21DISS40Compulsory strike-off action has been discontinued
2021-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2019-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2019-08-14SH0101/08/19 STATEMENT OF CAPITAL GBP 451.02
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-05-16SH0119/04/19 STATEMENT OF CAPITAL GBP 376.02
2019-03-20DISS40Compulsory strike-off action has been discontinued
2019-03-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-15SH0112/11/18 STATEMENT OF CAPITAL GBP 251.02
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-07-03SH0102/07/18 STATEMENT OF CAPITAL GBP 201.02
2017-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-11-01CH01Director's details changed for Baroness Susan Jane Nye on 2015-07-20
2017-10-31CH01Director's details changed for Mr Gavyn Davies on 2015-07-20
2017-10-31AP01DIRECTOR APPOINTED MR JOSEPH DAVIDSON
2017-10-31AP01DIRECTOR APPOINTED ROSIE NYE DAVIES
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 101.02
2017-08-16SH0101/08/17 STATEMENT OF CAPITAL GBP 101.02
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE NYE
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVYN DAVIES
2017-04-27AAFULL ACCOUNTS MADE UP TO 31/01/16
2017-01-18AA01Previous accounting period shortened from 30/06/16 TO 31/01/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 101
2016-07-26AR0129/06/16 ANNUAL RETURN FULL LIST
2016-07-13AR0110/06/16 ANNUAL RETURN FULL LIST
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 101
2015-07-20SH0103/07/15 STATEMENT OF CAPITAL GBP 101
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/15 FROM 2nd Floor 6 Burnsall Street London SW3 3st United Kingdom
2015-07-02RES15CHANGE OF NAME 01/07/2015
2015-07-02CERTNMCompany name changed SPV2015 LIMITED\certificate issued on 02/07/15
2015-06-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to ACTEV II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTEV II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTEV II LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Intangible Assets
Patents
We have not found any records of ACTEV II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTEV II LIMITED
Trademarks
We have not found any records of ACTEV II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTEV II LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as ACTEV II LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTEV II LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTEV II LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTEV II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC2V 7BG