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Activity Ventures Ltd

Activity Ventures Ltd is an active company incorporated on 26 March 2024 with the registered office located in . Activity Ventures Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15593945
Private limited company
Age
1 year 5 months
Incorporated 26 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (17 days remaining)
Last change occurred 12 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 26 December 2025 (3 months remaining)
Contact
Address
Unit 12 Rhymney River Bridge Road
Cardiff
CF23 9FP
Wales
Address changed on 25 Sep 2024 (11 months ago)
Previous address was C/O Corp Formation Services Unit 12 River Bridge Business Centre Rhymney River Bridge Road Cardiff CF23 9FP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Nov 1959
Director • British • Lives in Wales • Born in Aug 1959
Mrs Shahida Parveen Javed
PSC • British • Lives in Wales • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Saad Joseph Razouk and Shahida Parveen Javed are mutual people.
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Matrix Systems Innovations Ltd
Saad Joseph Razouk and Shahida Parveen Javed are mutual people.
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Eternal Engagements Limited
Saad Joseph Razouk is a mutual person.
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Retail River Ltd
Saad Joseph Razouk is a mutual person.
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Cyberstoreglobal Ltd
Saad Joseph Razouk is a mutual person.
Active
Raki Investments Limited
Shahida Parveen Javed is a mutual person.
Active
NM WPP Administration Ltd
Shahida Parveen Javed is a mutual person.
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Apex Sovereign Ltd
Saad Joseph Razouk is a mutual person.
Active
Financials
Activity Ventures Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
11 Months Ago on 25 Sep 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Shahida Parveen Javed (PSC) Appointed
1 Year Ago on 23 Aug 2024
Saad Joseph Razouk (PSC) Resigned
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Mrs Shahida Parveen Javed Appointed
1 Year Ago on 23 Aug 2024
Saad Joseph Razouk Resigned
1 Year Ago on 23 Aug 2024
Incorporated
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Registered office address changed from C/O Corp Formation Services Unit 12 River Bridge Business Centre Rhymney River Bridge Road Cardiff CF23 9FP United Kingdom to Unit 12 Rhymney River Bridge Road Cardiff CF23 9FP on 25 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 11 Sep 2024
Cessation of Saad Joseph Razouk as a person with significant control on 23 August 2024
Submitted on 23 Aug 2024
Notification of Shahida Parveen Javed as a person with significant control on 23 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 23 Aug 2024
Appointment of Mrs Shahida Parveen Javed as a director on 23 August 2024
Submitted on 23 Aug 2024
Termination of appointment of Saad Joseph Razouk as a director on 23 August 2024
Submitted on 23 Aug 2024
Incorporation
Submitted on 26 Mar 2024
Repayment History
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