TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Reactive Studios LTD

Adresse
64 Brooke Close
Southport
Merseyside
PR9 7TF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 avril 2020
Company Register Address Clare House
Southport
PR9 0QA
Société Numéro de Registre 09928452 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)62012 - Programmation informatique
64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Pivot Bidco Limited Status: Active Notified: 15/05/2024 Companies House Number: 14267148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bain, Robert John Status: Ceased Notified: 01/03/2023 Ceased: 15/05/2024 Date of Birth: 02/1985 Nature of Control
  • Significant influence or control
  • Bain, Robert John Status: Ceased Notified: 22/12/2016 Ceased: 02/11/2022 Date of Birth: 02/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Stark, Daniel Peter John Arthur Status: Ceased Notified: 23/12/2016 Ceased: 15/05/2024 Date of Birth: 10/1984 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Clancy, Dermot Rotherham, England Status: Active Notified: 15/05/2024 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish
    Darnell, Kieran Southport, England Status: Active Notified: 09/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newsome, Susan Michelle Southport, England Status: Active Notified: 01/02/2023 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bain, Robert John Southport, England Status: Ceased Notified: 23/12/2015 Ceased: 15/05/2024 Date of Birth: 02/1985 Occupation: App Developer Role: Director Country of Residence: England Nationality: British
    Browne, Peter Rotherham, England Status: Ceased Notified: 15/05/2024 Ceased: 25/07/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Madden, Dennis Southport, England Status: Ceased Notified: 01/02/2023 Ceased: 15/05/2024 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newsome, Chris Southport, England Status: Ceased Notified: 01/02/2023 Ceased: 15/05/2024 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stark, Daniel Peter John Arthur Southport, England Status: Ceased Notified: 23/12/2015 Ceased: 15/05/2024 Date of Birth: 10/1984 Occupation: Web Developer Role: Director Country of Residence: United Kingdom Nationality: English

    Companies Controlled by This Company (3)

    gb-flag GB Oneplan Group LTD Status: Active Notified: 01/11/2022 Companies House Number: 13527409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oneplan Smart Home LTD Status: Active Notified: 01/11/2022 Companies House Number: 14250719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Oneplan Software LTD Status: Active Notified: 02/09/2022 Companies House Number: 11526440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more