Activ4 Limited

Active05145627 Private limited company
Incorporated
4 June 2004 (22 years)
Industry
Dormant Company (99999)
Owned by
Stephen Richard Scott
Accounts type
Dormant
Region
West Midlands
Address
Unit 6 Brookland House Yeomanry Road
Battlefield Enterprise Park
Shrewsbury
SY1 3EH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 October 2006
Other
Director · Appointed 4 June 2004
British
Born November 1966
Officer history (4 former)
6 October 2006
Appointed Scott, Monique Lesley as Secretary
6 October 2006
Resigned Scott, Stephen Richard as Secretary
6 October 2006
Resigned Dyas, Kenneth Joseph Edward as Director
4 June 2004
Appointed Scott, Stephen Richard as Director
4 June 2004
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
4 June 2004
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
4 June 2004
Appointed Ocs Directors Limited as Corporate Nominee Director
4 June 2004
Resigned Ocs Directors Limited as Corporate Nominee Director
4 June 2004
Appointed Scott, Stephen Richard as Secretary
4 June 2004
Appointed Dyas, Kenneth Joseph Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1966

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates4 June 2026
10 February 2026Accounts for a dormant company31 January 2026
19 June 2025Accounts for a dormant company31 January 2025
11 June 2025Confirmation statement with no updates4 June 2025
22 October 2024Accounts for a dormant company31 January 2024
Show all recent filings

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