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ACTIV8 INTELLIGENCE LIMITED

Active

Company number 05384841

Redditch, United Kingdom · Incorporated 8 March 2005

Estate House, Evesham Street, Redditch, Worcestershire, B97 4HP, United Kingdom

Last updated on 12 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 August 2021

Company history

Previous company names

ACTIVE8 HUMAN RESOURCES LIMITED · 8 March 2005 – 2 March 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Audited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Bruce John Thew
Born May 1958
Significant Influence Or Control
16 September 2016

Funding

5 funding rounds
31 August 2021
Shares allotted · 0 shares allotted
—
27 February 2013
Shares allotted · 0 shares allotted
—
21 December 2011
Shares allotted · 0 shares allotted
—
5 November 2010
Shares allotted · 0 shares allotted
—
25 February 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
9 April 2026 View
Accounts With Accounts Type Audited Abridged
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Change Person Director Company With Change Date
Officers
21 October 2024 View
Change Person Director Company With Change Date
Officers
21 October 2024 View
Change Person Director Company With Change Date
Officers
21 October 2024 View
Accounts With Accounts Type Audited Abridged
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Audited Abridged
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Audited Abridged
Accounts
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Audited Abridged
Accounts
1 October 2021 View
Capital Allotment Shares
Capital
14 September 2021 View
Memorandum Articles
Incorporation
23 August 2021 View
Resolution
Resolution
23 August 2021 View
Resolution
Resolution
9 July 2021 View
Capital Name Of Class Of Shares
Capital
9 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
2 November 2020 View
Legacy
Capital
19 August 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 August 2020 View
Legacy
Insolvency
19 August 2020 View
Resolution
Resolution
19 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Small
Accounts
13 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
16 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Change Person Director Company With Change Date
Officers
4 November 2014 View
Change Person Director Company With Change Date
Officers
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Move Registers To Registered Office Company
Address
10 July 2014 View
Change Sail Address Company With Old Address
Address
10 July 2014 View
Appoint Person Director Company With Name
Officers
23 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Change Person Director Company With Change Date
Officers
16 July 2013 View
Capital Allotment Shares
Capital
20 May 2013 View
Resolution
Resolution
1 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2013 View
Change Person Director Company With Change Date
Officers
8 August 2012 View
Change Person Secretary Company With Change Date
Officers
8 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2012 View
Capital Allotment Shares
Capital
27 January 2012 View
Capital Allotment Shares
Capital
27 January 2012 View
Resolution
Resolution
27 January 2012 View
Resolution
Resolution
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Legacy
Mortgage
11 May 2011 View
Termination Director Company With Name
Officers
28 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Move Registers To Sail Company
Address
29 April 2010 View
Change Sail Address Company
Address
29 April 2010 View
Capital Allotment Shares
Capital
25 February 2010 View
Accounts With Accounts Type Small
Accounts
24 February 2010 View
Legacy
Mortgage
14 January 2010 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Officers
8 April 2009 View
Accounts With Accounts Type Small
Accounts
12 March 2009 View
Legacy
Capital
12 January 2009 View
Resolution
Resolution
22 December 2008 View
Legacy
Capital
29 May 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Capital
2 May 2008 View
Legacy
Officers
7 April 2008 View
Accounts With Accounts Type Small
Accounts
4 March 2008 View
Legacy
Capital
20 February 2008 View
Legacy
Officers
18 September 2007 View
Legacy
Capital
18 June 2007 View
Legacy
Mortgage
2 June 2007 View
Legacy
Annual Return
29 May 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Capital
24 March 2007 View
Resolution
Resolution
13 March 2007 View
Resolution
Resolution
13 March 2007 View
Resolution
Resolution
13 March 2007 View
Resolution
Resolution
13 March 2007 View
Certificate Change Of Name Company
Change Of Name
2 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2007 View
Legacy
Accounts
2 January 2007 View
Legacy
Annual Return
5 May 2006 View
Incorporation Company
Incorporation
8 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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