ACTIVIA ENTERPRISES LIMITED

ACTIVIA ENTERPRISES LIMITED is an active private limited company, incorporated on 17 April 2008. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Uxbridge Road, Uxbridge. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ACTIVIA ENTERPRISES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 AGINCOURT VILLAS
Address Line 2	UXBRIDGE ROAD
Post Town	UXBRIDGE
County	MIDDLESEX
Postcode	UB10 0NX

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	15/05/2017
Last Made Up Date	17/04/2016

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)

47190 - Other retail sale in non-specialised stores

Company Name History

From incorporation onwards:

ACTIVIA ENTERPRISES LIMITED

Directors

(The company's officers)

MR AMARJIT SINGH LAMBA

(~56 year old British national)

1 AGINCOURT VILLAS, UXBRIDGE ROAD, UXBRIDGE, MIDDLESEX, UB10 0NX, UNITED KINGDOM

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 17/04/2008

MR SHIVNATH MEHRA

(~54 year old British national)

1 AGINCOURT VILLAS, UXBRIDGE ROAD, UXBRIDGE, MIDDLESEX, UB10 0NX, UNITED KINGDOM

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 17/04/2008

Shareholders

(Persons of Significant Control)

Mr Shivnath Mehra

(~54 year old British national)

1, Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex, UB10 0NX

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Amarjit Singh Lamba

(~56 year old British national)

1, Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex, UB10 0NX

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)