Company NameActiv Consulting Group Limited
DirectorMichael Andrew Roberts
Company StatusActive
Company Number07744287
CategoryPrivate Limited Company
Incorporation Date17 August 2011(12 years, 8 months ago)
Previous NameMIKE Roberts Consulting Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Michael Andrew Roberts
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Leigh Road Worsley
Manchester
M28 1HP

Location

Registered AddressBank Chambers
Market Street
Huddersfield
West Yorkshire
HD1 2EW
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Michael Andrew Roberts
100.00%
Ordinary

Financials

Year2014
Net Worth-£45,926
Cash£20,665
Current Liabilities£69,666

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return17 August 2023 (8 months, 1 week ago)
Next Return Due31 August 2024 (4 months, 1 week from now)

Filing History

17 August 2023Confirmation statement made on 17 August 2023 with no updates (3 pages)
29 June 2023Total exemption full accounts made up to 31 August 2022 (11 pages)
31 August 2022Total exemption full accounts made up to 31 August 2021 (10 pages)
26 August 2022Confirmation statement made on 17 August 2022 with no updates (3 pages)
19 August 2021Confirmation statement made on 17 August 2021 with no updates (3 pages)
28 May 2021Total exemption full accounts made up to 31 August 2020 (10 pages)
27 November 2020Total exemption full accounts made up to 31 August 2019 (9 pages)
8 September 2020Confirmation statement made on 17 August 2020 with no updates (3 pages)
3 September 2019Confirmation statement made on 17 August 2019 with no updates (3 pages)
29 May 2019Total exemption full accounts made up to 31 August 2018 (11 pages)
3 September 2018Confirmation statement made on 17 August 2018 with no updates (3 pages)
31 May 2018Total exemption full accounts made up to 31 August 2017 (10 pages)
30 August 2017Confirmation statement made on 17 August 2017 with updates (5 pages)
30 August 2017Confirmation statement made on 17 August 2017 with updates (5 pages)
14 August 2017Change of details for Mr Michael Andrew Roberts as a person with significant control on 14 August 2017 (2 pages)
14 August 2017Change of details for Mr Michael Andrew Roberts as a person with significant control on 14 August 2017 (2 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
17 August 2016Confirmation statement made on 17 August 2016 with updates (6 pages)
17 August 2016Confirmation statement made on 17 August 2016 with updates (6 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
3 October 2015Company name changed mike roberts consulting LIMITED\certificate issued on 03/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-02
(3 pages)
3 October 2015Company name changed mike roberts consulting LIMITED\certificate issued on 03/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-02
(3 pages)
17 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
(3 pages)
17 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
(3 pages)
10 August 2015Director's details changed for Mr Michael Andrew Roberts on 10 August 2015 (2 pages)
10 August 2015Director's details changed for Mr Michael Andrew Roberts on 10 August 2015 (2 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
26 September 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
(3 pages)
26 September 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
(3 pages)
18 March 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
18 March 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
19 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
(3 pages)
19 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
(3 pages)
16 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
16 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 August 2012Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
24 August 2012Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
14 August 2012Director's details changed for Mr Michael Andrew Roberts on 14 August 2012 (2 pages)
14 August 2012Director's details changed for Mr Michael Andrew Roberts on 14 August 2012 (2 pages)
17 August 2011Incorporation (33 pages)
17 August 2011Incorporation (33 pages)