Introduction
Watch Company
A
ACTIV8 GLOBAL LOGISTICS LTD
ACTIV8 GLOBAL LOGISTICS LTD is an active company incorporated on with the registered office located in Beaconsfield. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (51210). ACTIV8 GLOBAL LOGISTICS LTD was registered 0 years ago.(SIC: 51210)
Status
active
Active since N/A years ago
Company No
16905893
LTD Company
Age
N/A Years
Incorporated 12 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 September 2027
Period: 12 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2026 (1 month ago)
Submitted on 10 July 2026 (1 month ago)
Next Due
Due by 23 July 2027
For period ending 9 July 2027
Contact
Address
Pippins Cherry Drive Forty Green Beaconsfield, HP9 1XP,
Timeline
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
New Owner
Apr 26
Notification Of A Person With Significan...
Funding Round
Apr 26
Capital Allotment Shares
1
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
4
Name
Role
Appointed
Status
BANERJEE, Sidharta
ActiveCherry Drive, BeaconsfieldHP9 1XP
Born February 1981
Director
Appointed 20 Apr 2026
BANERJEE, Sidharta
Cherry Drive, BeaconsfieldHP9 1XP
Born February 1981
Director
20 Apr 2026
Active
JAMES, Daniel Thomas
ActiveCherry Drive, BeaconsfieldHP9 1XP
Born May 1979
Director
Appointed 20 Apr 2026
JAMES, Daniel Thomas
Cherry Drive, BeaconsfieldHP9 1XP
Born May 1979
Director
20 Apr 2026
Active
PACKWOOD, Christopher John
ActiveCherry Drive, BeaconsfieldHP9 1XP
Born January 1975
Director
Appointed 12 Dec 2025
PACKWOOD, Christopher John
Cherry Drive, BeaconsfieldHP9 1XP
Born January 1975
Director
12 Dec 2025
Active
THOMPSON, Fraser William
ActiveCherry Drive, BeaconsfieldHP9 1XP
Born November 1979
Director
Appointed 20 Apr 2026
THOMPSON, Fraser William
Cherry Drive, BeaconsfieldHP9 1XP
Born November 1979
Director
20 Apr 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Fraser William Thompson
ActiveCherry Drive, BeaconsfieldHP9 1XP
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Apr 2026
Fraser William Thompson
Cherry Drive, BeaconsfieldHP9 1XP
Born November 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Apr 2026
Active
Mr Christopher John Packwood
ActiveCherry Drive, BeaconsfieldHP9 1XP
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2025
Mr Christopher John Packwood
Cherry Drive, BeaconsfieldHP9 1XP
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2025
Active
Fundings
Financials
Latest Activities
Filing History
9
Description
Type
Date Filed
Document
Confirmation Statement With Updates
10 July 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
10 July 2026
No document
Appoint Person Director Company With Name Date
27 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
27 April 2026
No document
Appoint Person Director Company With Name Date
27 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
27 April 2026
No document
Appoint Person Director Company With Name Date
27 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
27 April 2026
No document
Change To A Person With Significant Control
27 April 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
27 April 2026
No document
Notification Of A Person With Significant Control
27 April 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2026
No document
Capital Allotment Shares
27 April 2026
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 April 2026
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
10 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2026
No document
Incorporation Company
12 December 2025
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
12 December 2025
No document