ACTIVATE ENTERPRISE LIMITED

Active - Accounts Filed

General Information

NAME
ACTIVATE ENTERPRISE LIMITED

COMPANY NUMBER
08850380

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
85590 - Other education n.e.c.

INCORPORATION DATE
17/01/2014 (10 years and 10 months old)

WEBSITE
http://www.activateapprenticeships.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/01/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O ACTIVATE LEARNING, OXPENS ROAD
OXFORD
OX1 1SA

Telephone: 01865551015
TPS: No

TRADING ADDRESSES

Oxpens Road
Oxford
Oxfordshire
OX1 1SA

Telephone: 6126008

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£24.1k

93.01%

NET WORTH

- £3.2M

13.90%

TOTAL LIABILITIES

£3.5M

3.37%

NET ASSETS

- £3.2M

13.90%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ACTIVATE LEARNING	N/A	N/A
ACTIVATE ENTERPRISE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/01/2024	Event: New Confirmation Statement filed
Date: 09/01/2024	Event: New Accounts filed
Date: 26/05/2023	Event: Peregrine Perrott (930075270) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ACTIVATE ENTERPRISE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£24.1k

93.01%

NET WORTH

- £3.2M

13.90%

TOTAL LIABILITIES

£3.5M

3.37%

NET ASSETS

- £3.2M

13.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ACTIVATE LEARNING	Owned: 29.14 %	Shares: 5,100	Price per share: £0.01	Total Value: £51.00
ACTIVATE LEARNING	Owned: 13.71 %	Shares: 2,400	Price per share: £0.01	Total Value: £24.00
ACTIVATE LEARNING	Owned: 57.14 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Ball 30/11/2021 - Present (3years) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gary Clive Headland 01/04/2022 - Present (2 years and 8 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 16	View Report
Cheryl Ann Ashby 22/06/2022 - Present (2 years and 5 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Sally Ann Sheila Dicketts 17/01/2014 - Present (10 years and 10 months) Born in Jul 1955	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 37	View Report
Bernard Elvryn Grenville-Jones 30/05/2014 - Present (10 years and 6 months) Born in Feb 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ACTIVATE LEARNING	N/A	N/A
ACTIVATE ENTERPRISE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/01/2024	Event: New Confirmation Statement filed
Date: 09/01/2024	Event: New Accounts filed
Date: 26/05/2023	Event: Peregrine Perrott (930075270) has left the board
Date: 04/04/2023	Event: New Accounts filed
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 16/01/2023	Event: Fiona Anne Stilwell (926073093) has left the board
Date: 06/10/2022	Event: Faith Deanne Hanks (928037247) has left the board
Date: 06/10/2022	Event: New Company Secretary Peregrine Perrott (930075270) Appointed
Date: 30/06/2022	Event: New Board Member Cheryl Ann Ashby (929271040) Appointed
Date: 21/04/2022	Event: New Board Member Gary Clive Headland (919014926) Appointed
Date: 21/04/2022	Event: Sally Ann Sheila Dicketts (906035976) has left the board
Date: 09/01/2022	Event: New Accounts filed
Date: 02/12/2021	Event: New Board Member Stephen Ball (929002798) Appointed
Date: 07/10/2021	Event: Lee Nicholls (906649635) has left the board
Date: 05/03/2021	Event: New Company Secretary Faith Deanne Hanks (928037247) Appointed
Date: 03/02/2021	Event: New Confirmation Statement filed
Date: 19/01/2021	Event: New Accounts filed
Date: 26/01/2020	Event: New Confirmation Statement filed
Date: 04/01/2020	Event: New Accounts filed
Date: 24/07/2019	Event: New Board Member Fiona Anne Stilwell (926073093) Appointed
Date: 24/07/2019	Event: Malcolm Douglas Wicks (908836024) has left the board
Date: 24/07/2019	Event: John Rory Hamilton Maw (918683765) has left the board
Date: 24/07/2019	Event: Pablo Tudor Barraclough Hepworth Lloyd (911538707) has left the board
Date: 24/07/2019	Event: New Company Secretary Jamie Ann Wade (926072889) Appointed
Date: 31/01/2019	Event: New Confirmation Statement filed
Date: 22/01/2019	Event: New Board Member Lee Nicholls (906649635) Appointed
Date: 22/01/2019	Event: Steve Ball (920488615) has left the board
Date: 21/01/2019	Event: New Accounts filed
Date: 17/06/2018	Event: New Accounts filed
Date: 04/02/2018	Event: New Confirmation Statement filed
Date: 22/01/2018	Event: New Board Member Malcolm Douglas Wicks (908836024) Appointed
Date: 19/01/2018	Event: Julia Von Klonowski (921257524) has left the board
Date: 12/05/2017	Event: New Accounts filed
Date: 09/05/2017	Event: Sally Ann Sheila Dicketts (917370356) has left the board
Date: 09/05/2017	Event: New Board Member Sally Ann Sheila Dicketts (906035976) Appointed
Date: 04/02/2017	Event: New Annual Return filed
Date: 23/08/2016	Event: New Board Member Julia Von Klonowski (921257524) Appointed
Date: 16/02/2016	Event: New Annual Return filed
Date: 16/02/2016	Event: New Annual Return filed
Date: 09/02/2016	Event: New Board Member Steve Ball (920488615) Appointed
Date: 09/02/2016	Event: New Board Member Steve Ball (920488615) Appointed
Date: 27/01/2016	Event: Bernard Elvryn Grenville-Jones (908752472) has left the board
Date: 27/01/2016	Event: Bernard Elvryn Grenville-Jones (908752472) has left the board
Date: 14/01/2016	Event: New Accounts filed
Date: 28/09/2015	Event: New Board Member John Rory Hamilton Maw (918683765) Appointed
Date: 04/09/2015	Event: Stephen Andrew McCormick (915297307) has left the board
Date: 12/05/2015	Event: New Accounts filed
Date: 18/02/2015	Event: New Annual Return filed
Date: 08/07/2014	Event: New Board Member Pablo Tudor Barraclough Hepworth Lloyd (911538707) Appointed
Date: 17/06/2014	Event: New Board Member Bernard Elvryn Grenville-Jones (908752472) Appointed

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ACTIVATE ENTERPRISE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£24.1k

- £3.2M

£3.5M

- £3.2M

People Overview

3

10

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£24.1k

- £3.2M

£3.5M

- £3.2M

Accounts

People Overview

3

10

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™