ACTIVUS WEALTH LTD
ACTIVUS WEALTH LTD is an active private limited company, incorporated on 16 April 2014. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Milbourne Lane, Esher. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Full. ACTIVUS WEALTH LTD previously had the company name ACTIVUSWEALTH LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08999169 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/04/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 MILBOURNE LANE |
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Post Town | ESHER |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT10 9DX |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 30/04/2024 |
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Last Made Up Date | 16/04/2023 |
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Return
Next Due Date | 14/05/2017 |
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Last Made Up Date | 16/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 31/08/2014 onwards:
ACTIVUS WEALTH LTD
Prior to 31/08/2014:
ACTIVUSWEALTH LIMITED
Directors
(The company's officers)
MR DAVID GRAHAM FERGUSON
(~58 year old British national)
LAWNSIDE 16 MILBOURNE LANE, ESHER, SURREY, KT10 9DX, ENGLAND
- Current Director
- Gives occupation as FINANCIAL ADVISOR
- Usually resident in ENGLAND
Appointed on 16/04/2014
MR JAMES STUART MOTTRAM
(~58 year old British national)
9 BOWERS WAY, HARPENDEN, AL5 4EP, ENGLAND
- Current Director
- Gives occupation as FINANCIAL ADVISER
- Usually resident in ENGLAND
Appointed on 09/12/2021
Shareholders
(Persons of Significant Control)
Mr David Graham Ferguson
(~58 year old British national)
16, Milbourne Lane, Esher, KT10 9DX, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
ACTIVUS WEALTH LTD: Maps
Maps show the location of the postcode of the registered office, KT10 9DX.
Map of ACTIVUS WEALTH LTD at local scale
Map of ACTIVUS WEALTH LTD at district scale
More Companies in KT10 9DX
Other companies with registered offices in KT10 9DX:
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)