Myactiv Limited
Company Profile
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MicroMyactiv Limited
05954592•Private Limited With Share Capital
30 Tower View, Kings Hill, West Malling, ME194UY
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Incorporated
03/10/2006
Company Age
19 years
Directors
2
Employees
9
SIC Code
70229
Risk
moderate risk
Company Overview
Registration, classification & business activity
Myactiv Limited (05954592) is a private limited with share capital incorporated on 03/10/2006 (19 years old) and registered in west malling, ME194UY. The company operates under SIC code 70229 and is classified as Micro.
Since 2000 our team has been helping people control their processes, comply with standards and legislation, and improve their organisations.through our work with hundreds of organisations we recognised the need for a practical software tool. a tool that automates tedious administrative tasks and imp...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 03/10/2006
ME194UY
9 employees
Financial Overview
Total Assets
£1.71M
Liabilities
£2.86M
Net Assets
£-1.16M
Turnover
£833.8K
Cash
£28.2K
Key Metrics
9
Employees
2
Directors
3
Shareholders
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2025
Legacy
Category:Accounts
Date:05-09-2025
Legacy
Category:Other
Date:05-09-2025
Legacy
Category:Other
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2024
Legacy
Category:Accounts
Date:22-09-2024
Legacy
Category:Other
Date:22-09-2024
Legacy
Category:Other
Date:22-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2023
Legacy
Category:Accounts
Date:19-10-2023
Legacy
Category:Other
Date:19-10-2023
Legacy
Category:Other
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Resolution
Category:Resolution
Date:22-02-2023
Memorandum Articles
Category:Incorporation
Date:22-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2023
Legacy
Category:Accounts
Date:09-01-2023
Legacy
Category:Other
Date:09-01-2023
Legacy
Category:Other
Date:09-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2021
Legacy
Category:Accounts
Date:12-04-2021
Legacy
Category:Other
Date:12-04-2021
Legacy
Category:Other
Date:06-04-2021
Legacy
Category:Other
Date:17-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-11-2019
Resolution
Category:Resolution
Date:27-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Resolution
Category:Resolution
Date:13-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Resolution
Category:Resolution
Date:30-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-05-2016
Resolution
Category:Resolution
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Resolution
Category:Resolution
Date:14-04-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-04-2013
Resolution
Category:Resolution
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2012
Risk Assessment
moderate risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
30 Tower View, Kings Hill, West Malling, ME194UYRegistered
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