Activ8 Intelligence Limited

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activ8 intelligence limited
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Micro

Activ8 Intelligence Limited

05384841•Private Limited With Share Capital

Estate House Evesham Street, Redditch, Worcestershire, B974HP
Website02071937910

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Incorporated

08/03/2005

Company Age

21 years

Directors

3

Employees

12

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Activ8 Intelligence Limited (05384841) is a private limited with share capital incorporated on 08/03/2005 (21 years old) and registered in worcestershire, B974HP. The company operates under SIC code 62012 and is classified as Micro.

Activ8 have offices in derby and london in the uk and have partnered with some of the largest hris and talent providers in the us and europe, including raet, sdworx and liaison. for over 15 years, activ8 intelligence have been leading technology in people analytics. like others in the market, we hav...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 08/03/2005
B974HP
12 employees

Financial Overview

Total Assets

£358.0K

Liabilities

£197.4K

Net Assets

£160.6K

Cash

£258.7K

Key Metrics

12

Employees

3

Directors

4

Shareholders

Board of Directors

3
B
bruce john thew
director
A
andrew armitage
director
B
bruce john thew
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-04-2026
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:01-10-2021
Capital Allotment Shares
Category:Capital
Date:14-09-2021
Memorandum Articles
Category:Incorporation
Date:23-08-2021
Resolution
Category:Resolution
Date:23-08-2021
Resolution
Category:Resolution
Date:09-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:09-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:02-11-2020
Legacy
Category:Capital
Date:19-08-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-08-2020
Legacy
Category:Insolvency
Date:19-08-2020
Resolution
Category:Resolution
Date:19-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:16-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Move Registers To Registered Office Company
Category:Address
Date:10-07-2014
Change Sail Address Company With Old Address
Category:Address
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2013
Capital Allotment Shares
Category:Capital
Date:20-05-2013
Resolution
Category:Resolution
Date:01-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2012
Capital Allotment Shares
Category:Capital
Date:27-01-2012
Capital Allotment Shares
Category:Capital
Date:27-01-2012
Resolution
Category:Resolution
Date:27-01-2012
Resolution
Category:Resolution
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Legacy
Category:Mortgage
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:28-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Move Registers To Sail Company
Category:Address
Date:29-04-2010
Change Sail Address Company
Category:Address
Date:29-04-2010
Capital Allotment Shares
Category:Capital
Date:25-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2010
Legacy
Category:Mortgage
Date:14-01-2010
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Officers
Date:08-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2009
Legacy
Category:Capital
Date:12-01-2009
Resolution
Category:Resolution
Date:22-12-2008
Legacy
Category:Capital
Date:29-05-2008
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Capital
Date:02-05-2008
Legacy
Category:Officers
Date:07-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Capital
Date:20-02-2008
Legacy
Category:Officers
Date:18-09-2007

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudited abridged
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Estate House Evesham Street, Redditch, Worcestershire, B974HPRegistered

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Contact

02071937910
activ8intelligence.com
Estate House Evesham Street, Redditch, Worcestershire, B974HP