ACTIVATE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVATE GROUP LIMITED
COMPANY NUMBER
09689872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/07/2015
(9 years and 5 months old)
WEBSITE
www.activate-group.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
HALIFAX
HX3 5AX
Telephone: 03333052250
TPS: No
F4, F Mill Dean Clough Mills
Halifax
HX3 5AX
West House
King Cross Road
Halifax
West Yorkshire
HX1 1EB
Telephone: 0586937
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 |
|---|---|---|
| ACTIVATE GROUP LIMITED | Active - Accounts Filed | View Report |
| ACTIVATE PARTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 05/02/2024 | Paul Anthony Pancham (905315544) has left the board |
Credit Risk Overview
Want to learn more about ACTIVATE GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVATE GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2015 - Present (9 years and 1 months) Born in Aug 1994 (age: 30) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
07/10/2019 - Present (5 years and 2 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/01/2024 - Present (11 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
16/07/2015 - Present (9 years and 5 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
20/11/2015 - Present (9 years and 1 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVATE GROUP LIMITED | Active - Accounts Filed | View Report |
| ACTIVATE PARTS LIMITED | Active - Accounts Filed | View Report |
| MOTOR REPAIR NETWORK LTD | Active - Accounts Filed | View Report |
| NRN RECOVERY SOLUTIONS LTD | Company is dissolved | View Report |
| SOPP AND SOPP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 05/02/2024 | Paul Anthony Pancham (905315544) has left the board |
| 05/02/2024 | Mark Wilcox (914739919) has left the board |
| 05/02/2024 | Jamie Carlos Kent Sopp (924914277) has left the board |
| 05/02/2024 | Mark Rex Woods (917919812) has left the board |
| 05/02/2024 | New Board Member Danielle Chruszcz (927465138) Appointed |
| 16/08/2023 | Victoria Louise Turner (927934080) has left the board |
| 26/05/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Board Member Victoria Louise Turner (927934080) Appointed |
| 14/02/2022 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 28/10/2019 | New Board Member Lucy Victoria Hill (926372340) Appointed |
| 20/06/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 21/02/2019 | Shaun Slack (922425651) has left the board |
| 08/08/2018 | New Board Member Jamie Carlos Kent Sopp (924914277) Appointed |
| 11/06/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Board Member Paul Anthony Pancham (905315544) Appointed |
| 26/10/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 11/04/2017 | New Board Member Shaun Slack (922425651) Appointed |
| 03/04/2017 | Nadia Claire Welthy (920098379) has left the board |
| 03/04/2017 | Mark Gerald Welthy (916081842) has left the board |
| 09/11/2016 | Peter John Gallagher (918378112) has left the board |
| 19/08/2016 | New Board Member Mark Gerald Welthy (916081842) Appointed |
| 19/08/2016 | New Board Member Nadia Claire Welthy (920098379) Appointed |
| 18/08/2016 | Peter John Gallagher (920935402) has left the board |
| 18/08/2016 | New Board Member Peter John Gallagher (918378112) Appointed |
| 16/08/2016 | New Annual Return filed |
| 17/07/2016 | New Annual Return filed |
| 27/06/2016 | New Board Member Peter John Galagher (920935402) Appointed |
| 02/05/2016 | Andrew Jones (919260686) has left the board |
| 03/12/2015 | New Board Member Mark Rex Woods (917919812) Appointed |
| 03/12/2015 | Mark Woods (920302321) has left the board |
| 30/11/2015 | New Board Member Hannah Grace Wilcox (920253703) Appointed |
| 30/11/2015 | New Board Member Mark Woods (920302321) Appointed |
| 30/11/2015 | New Board Member Mark Wilcox (914739919) Appointed |
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