Activum Sg Uk Advisors Limited. Head office in London. Check Director.

Activum Sg Uk Advisors Limited, London

Activum Sg Uk Advisors Limited is a private limited company. Situated at Regina House, 124 Finchley Road, London NW3 5JS, this 9 years old enterprise was incorporated on 2014-09-05 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in the firm: Brian B. (appointed on 19 May 2020), Saul G. (appointed on 05 September 2014).

About
Name: Activum Sg Uk Advisors Limited
Number: 09205707
Incorporation date: 2014-09-05
End of financial year: 31 December


Address:	Regina House 124 Finchley Road London NW3 5JS
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Andreas B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

East Hampton Partners Limited

6 April 2016

Address	Regina House 124 Finchley Road, London, NW3 5JS, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08828453
Nature of control:	25-50% voting rights 25-50% shares

The due date for Activum Sg Uk Advisors Limited confirmation statement filing is 2024-09-19. The most recent confirmation statement was submitted on 2023-09-05. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Andreas B. that owns 1/2 or less of shares, 1/2 or less of voting rights. East Hampton Partners Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 124 Finchley Road, NW3 5JS London.

Company filing

Filter filings by category:

Type		Free download
TM01	7th December 2023 - the day director's appointment was terminated filed on: 15th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	7th December 2023 - the day director's appointment was terminated filed on: 15th, December 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 5th September 2023 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 21st, April 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 5th September 2022 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 11th, April 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 5th September 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 26th, April 2021 \| accounts	Free Download (10 pages)
CH01	On 12th November 2020 director's details were changed filed on: 16th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th September 2020 filed on: 8th, September 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 19th May 2020 filed on: 1st, September 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 15th, April 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 16th, October 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 5th September 2019 filed on: 9th, September 2019 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 4th September 2019: 50200.00 GBP filed on: 5th, September 2019 \| capital	Free Download (3 pages)
AP01	New director was appointed on 12th April 2019 filed on: 17th, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th September 2018 filed on: 26th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 5th September 2017 filed on: 5th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 4th, September 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 5th September 2016 filed on: 24th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 15th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th September 2015 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (3 pages)
CH01	On 1st June 2015 director's details were changed filed on: 10th, September 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 12th, April 2015 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 30th September 2015 to 31st December 2014 filed on: 8th, September 2014 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, September 2014 \| incorporation	Free Download (43 pages)
SH01	Statement of Capital on 5th September 2014: 100.00 GBP capital

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