Activ8 Intelligence Limited. Head office in Redditch. Check Director.

Activ8 Intelligence Limited, Redditch

Activ8 Intelligence Limited is a private limited company. Formerly, it was called Active8 Human Resources Limited (changed on 2007-03-02). Situated at Estate House, Evesham Street, Redditch B97 4HP, this 19 years old enterprise was incorporated on 2005-03-08 and is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
2 directors can be found in the enterprise: Andrew A. (appointed on 16 September 2016), Bruce T. (appointed on 16 September 2016).

About
Name: Activ8 Intelligence Limited
Number: 05384841
Incorporation date: 2005-03-08
End of financial year: 31 December


Address:	Estate House Evesham Street Redditch B97 4HP
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Bruce T.

16 September 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Current Assets	325,984	602,704	718,158	774,325	401,575
Fixed Assets	200,000	200,000	-	11,087	10,042
Shareholder Funds	190,907	429,030	357,505	616,190	222,656
Total Assets Less Current Liabilities	190,907	720,368	625,978	616,190	377,425
Number Shares Allotted	-	40,312	167,643	167,643	-
Tangible Fixed Assets	-	-	-	11,087	-

The target date for Activ8 Intelligence Limited confirmation statement filing is 2024-03-22. The most recent confirmation statement was submitted on 2023-03-08. The date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

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Type		Free download
SH01	Statement of Capital on 31st August 2021: 398626.50 GBP filed on: 14th, September 2021 \| capital	Free Download (4 pages)

Type		Free download
SH01	Statement of Capital on 31st August 2021: 398626.50 GBP filed on: 14th, September 2021 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 23rd, August 2021 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 23rd, August 2021 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 9th, July 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name filed on: 9th, July 2021 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 24th June 2021: 398584.30 GBP filed on: 24th, June 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, August 2020 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 19th August 2020: 398584.30 GBP filed on: 19th, August 2020 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 19th, August 2020 \| capital	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 13th, October 2019 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 31st December 2016 filed on: 23rd, August 2017 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 8th March 2016 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (16 pages)
SH01	Statement of Capital on 21st April 2016: 398584.30 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 27th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 8th March 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (16 pages)
SH01	Statement of Capital on 2nd April 2015: 398584.30 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th March 2014 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 10th July 2014: 398584.30 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 8th March 2013 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (20 pages)
SH01	Statement of Capital on 27th February 2013: 398584.30 GBP filed on: 20th, May 2013 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 1st, May 2013 \| resolution	Free Download (17 pages)
AA	Total exemption full accounts data made up to 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 8th May 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (19 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 1st, March 2012 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 27th, January 2012 \| resolution	Free Download (15 pages)
SH01	Statement of Capital on 5th November 2010: 96031.97 GBP filed on: 27th, January 2012 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 21st December 2011: 132828.80 GBP filed on: 27th, January 2012 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 4th, November 2011 \| resolution	Free Download (13 pages)
AR01	Annual return drawn up to 8th March 2011 with full list of members filed on: 17th, June 2011 \| annual return	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 28th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th March 2010 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (17 pages)
SH01	Statement of Capital on 25th February 2010: 71.19 GBP filed on: 25th, February 2010 \| capital	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st May 2009 filed on: 24th, February 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to 8th April 2009 with shareholders record filed on: 8th, April 2009 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st May 2008 filed on: 12th, March 2009 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, December 2008 \| resolution	Free Download (2 pages)
363a	Annual return up to 7th May 2008 with shareholders record filed on: 7th, May 2008 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st May 2007 filed on: 4th, March 2008 \| accounts	Free Download (7 pages)
88(2)R	Alloted 620 shares on 30th April 2007. Value of each share 0.01 £, total number of shares: 106. filed on: 18th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 620 shares on 30th April 2007. Value of each share 0.01 £, total number of shares: 106. filed on: 18th, June 2007 \| capital	Free Download (2 pages)
363a	Annual return up to 29th May 2007 with shareholders record filed on: 29th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 29th May 2007 with shareholders record filed on: 29th, May 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 2669 shares on 2nd March 2007. Value of each share 0.01 £, total number of shares: 126. filed on: 24th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2669 shares on 2nd March 2007. Value of each share 0.01 £, total number of shares: 126. filed on: 24th, March 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 13th, March 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 13th, March 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 13th, March 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, March 2007 \| resolution	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 13th, March 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 13th, March 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 13th, March 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, March 2007 \| resolution
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 12th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 12th, January 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/06 to 31/05/06 filed on: 2nd, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/05/06 filed on: 2nd, January 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 5th May 2006 with shareholders record filed on: 5th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 5th May 2006 with shareholders record filed on: 5th, May 2006 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, March 2005 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 8th, March 2005 \| incorporation	Free Download (19 pages)

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