ACTOVATE LIMITED
Active - Accounts Filed
General Information
NAME
ACTOVATE LIMITED
COMPANY NUMBER
10008679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/02/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2021
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
16/02/2016
25/08/2016
964 BIDCO LIMITED
DERBY
DE3 0QU
4 Naseby Close
Mickleover
DERBY
DE3 0QU
6-9 Snow Hill
London
EC1A 2AY
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 |
|---|---|---|
| 964 LIMITED | Non-Trading | View Report |
| ACTOVATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 15/06/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ACTOVATE 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 ACTOVATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTOVATE 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 |
|---|---|---|---|---|
|
05/04/2017 - Present (7 years and 7 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
16/02/2016 - Present (8 years and 9 months) Born in Mar 1968 |
Resigned | Director |
Current: 10 Past: 22 |
View Report |
|
26/10/2016 - 26/02/2018 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/05/2018 - 15/03/2019 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 964 LIMITED | Non-Trading | View Report |
| ACTOVATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 15/06/2021 | Change in Reg. Office |
| 16/04/2021 | New Accounts filed |
| 09/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 09/04/2020 | Change in Reg. Office |
| 07/01/2020 | Benjamin Vincent St John White (914160101) has left the board |
| 25/12/2019 | Change in Reg. Office |
| 27/03/2019 | Charles Dunn (924733949) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Company Secretary Charles Dunn (924733949) Appointed |
| 12/03/2018 | Charles Dunn (921795052) has left the board |
| 25/07/2017 | New Annual Return filed |
| 14/05/2017 | New Accounts filed |
| 27/04/2017 | Benjamin St. John White (914859008) has left the board |
| 27/04/2017 | New Board Member Benjamin Vincent St John White (914160101) Appointed |
| 25/04/2017 | New Board Member Amir Ali Kazmi (907065725) Appointed |
| 09/11/2016 | New Company Secretary Charles Dunn (921795052) Appointed |
| 13/05/2016 | Change in Reg. Office |
| 23/02/2016 | Ben White (920520262) has left the board |
| 23/02/2016 | New Board Member Benjamin St. John White (914859008) Appointed |
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