CompaniesInTheUK

ACTIVICT LIMITED

Company number 07694322 ·

Active

3 active / 4 ceased · persons with significant control

Mr Michael Burne

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-08-11
Date of birth
August 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
219, Bensham Lane, Thornton Heath, CR7 7ET, United Kingdom

Mrs Nihal Rubendiz Burne

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-08-11
Date of birth
May 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
219, Bensham Lane, Thornton Heath, CR7 7ET, United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mr Sheldon Leo Hamilton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-11
Ceased on
2025-08-11
Date of birth
November 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
219, Bensham Lane, Thornton Heath, CR7 7ET, England

Mrs Nihal Rubendiz Burne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-08-20
Ceased on
2025-08-11
Date of birth
May 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
32, 32, Westfield Park Wallsend Tyne And Wear Ne288lb, Wallsend, Gb, NE28 8LB, United Kingdom

Mrs Rubendiz Burne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-09-08
Ceased on
2023-06-26
Date of birth
May 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
32, Westfield Park, Wallsend, NE28 8LB, United Kingdom

Mr Michael Burne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-08-11
Date of birth
August 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
32, Westfield Park, Wallsend, NE28 8LB, United Kingdom