ACTIVA PHARMA LTD

ACTIVA PHARMA LTD is an active private limited company, incorporated on 5 December 2019. The nature of the business includes Wholesale of perfume and cosmetics and one other classification. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ACTIVA PHARMA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
County	GREATER LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/12/2024
Last Made Up Date	04/12/2023

Return

Next Due Date	02/01/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46450 - Wholesale of perfume and cosmetics

46460 - Wholesale of pharmaceutical goods

Company Name History

From incorporation onwards:

ACTIVA PHARMA LTD

Directors

(The company's officers)

MR DANIEL GUEORGUIEV

(~39 year old Bulgarian national)

71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in BULGARIA

Appointed on 05/12/2019

MR KEVIN VENTSISLAVOV MITKOV

(~28 year old British national)

33 CEYLON STREET, MANCHESTER, M40 2EF, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 28/06/2023

MR DANIEL GUEORGUIEV

71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Secretary

Appointed on 05/12/2019

Shareholders

(Persons of Significant Control)

Mr Daniel Gueorguiev

(~39 year old Bulgarian national)

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/12/2019

Connections

(Shared officers)

QUICK WHEELS LTD

MR KEVIN VENTSISLAVOV MITKOV

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)