The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Blake, Janet Henrietta
    Company Director born in August 1968
    Individual (15 offsprings)
    Officer
    2008-01-02 ~ dissolved
    OF - director → CIF 0
    Mrs Janet Henrietta Blake
    Born in August 1968
    Individual (15 offsprings)
    Person with significant control
    2016-11-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Somerset House, 6070 Birmingham Business Park, Birmingham
    Dissolved corporate (1 parent, 132 offsprings)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2008-01-02 ~ 2009-11-13
    PE - secretary → CIF 0
parent relation
Company in focus

ACTIV8 SOLUTIONS LIMITED

Previous name
ACTIV8 MONEY LIMITED - 2011-04-08
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-01-31
100 GBP2015-01-31
Tangible fixed assets
14,343 GBP2015-01-31
Fixed Assets
14,343 GBP2015-01-31
Current liabilities
-8,429 GBP2016-01-31
-8,429 GBP2015-01-31
Net Current Assets/Liabilities
-8,429 GBP2016-01-31
-8,429 GBP2015-01-31
Total Assets Less Current Liabilities
-8,329 GBP2016-01-31
6,014 GBP2015-01-31
Net assets/liabilities including pension asset/liability
-8,329 GBP2016-01-31
6,014 GBP2015-01-31
Called-up share capital
100 GBP2016-01-31
100 GBP2015-01-31
Share premium account
59,982 GBP2016-01-31
59,982 GBP2015-01-31
Retained earnings
-68,411 GBP2016-01-31
-54,068 GBP2015-01-31
Shareholder's fund
-8,329 GBP2016-01-31
6,014 GBP2015-01-31
Cost/valuation of tangible fixed assets
28,686 GBP2016-01-31
28,686 GBP2015-01-31
Depreciation of tangible fixed assets
28,686 GBP2016-01-31
14,343 GBP2015-01-31
Depreciation expense of tangible fixed assets in the period
14,343 GBP2015-02-01 ~ 2016-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-01-31
100 GBP2015-01-31

Related profiles found in government register
  • ACTIV8 SOLUTIONS LIMITED
    Info
    ACTIV8 MONEY LIMITED - 2011-04-08
    Registered number 06462366
    Number 3 Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ
    Private Limited Company incorporated on 2008-01-02 and dissolved on 2017-10-24 (9 years 9 months). The company status is Dissolved.
    CIF 0
  • ACTIV8 SOLUTIONS LTD
    S
    Registered number 6462366
    Number Three, Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, United Kingdom, CV3 4FJ
    UNITED KINGDOM ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Number Three Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, England
    Dissolved corporate
    Officer
    2012-09-18 ~ 2013-05-31
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.