Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Activenet Limited
- Incorporated
- 23 September 2015 (11 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Parkway HouseCentrum One HundredBurton On TrentDE14 2WF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2015
British
Born March 1964 (62)
Officer history (1 former)
31 January 2017
Resigned Sullivan, Daniel James as Secretary
23 September 2015
23 September 2015
Appointed Sullivan, Daniel James as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 8493693
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Activenet Solutions Limited Owns 75–100% of shares
Activenet Limited This company Owns 75–100% of shares
Arvs Limited Owns 75–100% of shares
Active Fleet Solutions Limited Owns 75–100% of shares
Kinetik Fleet Limited Owns 75–100% of shares
Pretium Agency Limited Owns 75–100% of shares
Total Transparent Solutions Limited Owns 75–100% of shares
TTS360 Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | |||||
| Net Assets | £100 | |||||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 September 2025 | Confirmation statement with updates | 19 September 2025 | ||
| 24 September 2024 | Confirmation statement with updates | 19 September 2024 | ||
| 9 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 19 September 2023 | Confirmation statement with updates | 19 September 2023 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
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