ACTIVATE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVATE MANAGEMENT LIMITED
COMPANY NUMBER
09566996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/04/2015
(9 years and 7 months old)
WEBSITE
we-activate.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
B49 5ET
Telephone: 01785711572
TPS: No
17a Arden Business Centre Arden Roa
Alcester
Warwickshire
B49 6HW
Telephone: 711572
Minerva Mill Innovation Centre
Station Road
ALCESTER
B49 5ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Board Member Dominic Christian Taylor (930477349) Appointed |
Credit Risk Overview
Want to learn more about ACTIVATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2015 - Present (9 years and 7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
29/04/2015 - Present (9 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
29/04/2015 - Present (9 years and 7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
18/02/2022 - Present (2 years and 9 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/02/2022 - Present (2 years and 9 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Board Member Dominic Christian Taylor (930477349) Appointed |
| 09/10/2023 | Iain Ronald McNay (905333882) has left the board |
| 04/10/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 18/08/2022 | New Board Member Thomas William Swainston (929910811) Appointed |
| 18/08/2022 | New Board Member Oliver James Uffindal (929910876) Appointed |
| 17/08/2022 | New Board Member Dominic Christian Taylor (929908392) Appointed |
| 19/07/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 17/02/2021 | Change in Reg. Office |
| 15/06/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 03/03/2020 | Change in Reg. Office |
| 08/06/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 03/08/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Confirmation Statement filed |
| 09/05/2017 | New Annual Return filed |
| 01/02/2017 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 08/05/2015 | New Board Member Toby William Mitchell (914938563) Appointed |
| 08/05/2015 | Toby William Mitchell (919721885) has left the board |
| 08/05/2015 | Luke David Sutton (919721884) has left the board |
| 08/05/2015 | Iain Ronald McNay (919721883) has left the board |
| 08/05/2015 | New Board Member Iain Ronald McNay (905333882) Appointed |
| 08/05/2015 | New Board Member Luke David Sutton (915807504) Appointed |
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