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ACTIVATE GROUP LIMITED - F4, F Mill, Dean Clough Mills, Halifax, HX3 5AX, United Kingdom
Company Information
- Company registration number
- 09689872
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- F4, F Mill
- Dean Clough Mills
- Halifax
- HX3 5AX
- England F4, F Mill, Dean Clough Mills, Halifax, HX3 5AX, England UK
Management
- Managing Directors
- HILL, Lucy Victoria
- WILCOX, Hannah Grace
- CHRUSZCZ, Danielle
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-16
- Age Of Company 2015-07-16 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Silvact Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-06-04
- Last Date: 2023-05-21
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ACTIVATE GROUP LIMITED Company Description
- ACTIVATE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09689872. Its current trading status is "live". It was registered 2015-07-16. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-09-30.It can be contacted at F4, F Mill .
Get ACTIVATE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Activate Group Limited - F4, F Mill, Dean Clough Mills, Halifax, HX3 5AX, United Kingdom
- 2015-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
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capital-name-of-class-of-shares (2024-02-02) - SH08
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capital-variation-of-rights-attached-to-shares (2024-02-01) - SH10
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appoint-person-director-company-with-name-date (2024-01-31) - AP01
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notification-of-a-person-with-significant-control (2024-01-31) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-29) - AD01
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cessation-of-a-person-with-significant-control (2024-01-31) - PSC07
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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termination-director-company-with-name-termination-date (2023-08-14) - TM01
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capital-return-purchase-own-shares (2023-09-01) - SH03
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capital-cancellation-shares (2023-09-01) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-12) - MR01
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accounts-with-accounts-type-group (2023-05-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-10) - MR01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-14) - AD01
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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mortgage-satisfy-charge-full (2022-05-20) - MR04
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appoint-person-director-company-with-name-date (2022-02-16) - AP01
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accounts-with-accounts-type-group (2022-02-09) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-02-04) - AA
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capital-allotment-shares (2021-01-12) - SH01
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capital-name-of-class-of-shares (2021-05-19) - SH08
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resolution (2021-02-15) - RESOLUTIONS
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memorandum-articles (2021-02-15) - MA
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confirmation-statement-with-updates (2021-02-25) - CS01
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confirmation-statement-with-updates (2021-09-20) - CS01
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capital-cancellation-shares (2021-07-16) - SH06
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capital-return-purchase-own-shares (2021-07-16) - SH03
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capital-name-of-class-of-shares (2021-02-15) - SH08
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-13) - CH01
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resolution (2020-02-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-02-11) - SH08
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accounts-with-accounts-type-group (2020-02-19) - AA
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change-person-director-company-with-change-date (2020-02-19) - CH01
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confirmation-statement-with-updates (2020-02-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-10) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-19) - TM01
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confirmation-statement-with-updates (2019-03-06) - CS01
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capital-return-purchase-own-shares (2019-03-13) - SH03
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accounts-with-accounts-type-group (2019-06-17) - AA
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capital-cancellation-shares (2019-03-13) - SH06
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change-person-director-company-with-change-date (2019-07-10) - CH01
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appoint-person-director-company-with-name-date (2019-10-24) - AP01
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change-to-a-person-with-significant-control (2019-10-25) - PSC04
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change-person-director-company-with-change-date (2019-10-25) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-16) - AP01
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confirmation-statement-with-updates (2018-01-17) - CS01
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change-person-director-company-with-change-date (2018-06-06) - CH01
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accounts-with-accounts-type-group (2018-06-06) - AA
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resolution (2018-08-23) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-08-02) - PSC04
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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capital-name-of-class-of-shares (2018-08-28) - SH08
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change-person-director-company-with-change-date (2018-08-02) - CH01
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-10-23) - SH08
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confirmation-statement-with-updates (2017-10-23) - CS01
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resolution (2017-10-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-09-19) - SH08
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resolution (2017-09-15) - RESOLUTIONS
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capital-cancellation-shares (2017-06-29) - SH06
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accounts-with-accounts-type-total-exemption-small (2017-04-10) - AA
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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capital-return-purchase-own-shares (2017-07-17) - SH03
keyboard_arrow_right 2016
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resolution (2016-01-26) - RESOLUTIONS
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memorandum-articles (2016-01-26) - MA
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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confirmation-statement-with-updates (2016-07-12) - CS01
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confirmation-statement-with-updates (2016-08-11) - CS01
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change-person-director-company-with-change-date (2016-08-09) - CH01
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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capital-name-of-class-of-shares (2016-08-30) - SH08
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resolution (2016-08-30) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-09-01) - AA01
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termination-director-company-with-name-termination-date (2016-11-07) - TM01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-11-27) - SH08
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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incorporation-company (2015-07-16) - NEWINC
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resolution (2015-11-27) - RESOLUTIONS