Activate Group Limited. net worth, address, company information. Free

Company search

Activate Group Limited (reg no 09689872) is a private limited company started on 2015-07-16 in United Kingdom. This firm can be found at West House, King Cross Road, Halifax HX1 1EB. Activate Group Limited operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Activate Group Limited
Number	09689872
Date of Incorporation:	2015-07-16
End of financial year:	30 September
Address:	West House, King Cross Road, Halifax, HX1 1EB
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in this particular enterprise, we can name: Danielle C. (appointed on 22 January 2024), Lucy H. (appointment date: 07 October 2019), Hannah W. (appointed on 18 November 2015). The Companies House reports 2 persons of significant control, namely: Silvact Bidco Limited can be reached at Dean Clough Mills, HX3 5AX Halifax. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-09-30
Current Assets	602,743
Fixed Assets	1,389,000
Number Shares Allotted	42
Shareholder Funds	300
Total Assets Less Current Liabilities	300

People with significant control

Silvact Bidco Limited

22 January 2024

Address	F4, F Mill Dean Clough Mills, Halifax, HX3 5AX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	15186600
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark W.

6 April 2016 - 22 January 2024

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(MA) Memorandum and Articles of Association filed on: 3rd, February 2024 \| incorporation	Free Download (15 pages)

	Download filing
(MA) Memorandum and Articles of Association filed on: 3rd, February 2024 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, February 2024 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 2nd, February 2024 \| capital	Free Download (2 pages)
(AP01) On January 22, 2024 new director was appointed. filed on: 31st, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 22, 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 22, 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 22, 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 22, 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)
(AD01) New registered office address F4, F Mill Dean Clough Mills Halifax HX3 5AX. Change occurred on January 29, 2024. Company's previous address: West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom. filed on: 29th, January 2024 \| address	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on August 12, 2023 - 277736.00 GBP filed on: 1st, September 2023 \| capital	Free Download (11 pages)
(SH03) Report of purchase of own shares filed on: 1st, September 2023 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on August 12, 2023 filed on: 14th, August 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to September 30, 2022 filed on: 20th, May 2023 \| accounts	Free Download (29 pages)
(AD01) New registered office address West House King Cross Road Halifax West Yorkshire HX1 1EB. Change occurred on October 14, 2022. Company's previous address: West House King Cross Road Halifax HX1 1EB England. filed on: 14th, October 2022 \| address	Free Download (1 page)
(AP01) On January 28, 2022 new director was appointed. filed on: 16th, February 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to September 30, 2021 filed on: 9th, February 2022 \| accounts	Free Download (31 pages)
(SH03) Report of purchase of own shares filed on: 16th, July 2021 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on May 21, 2021 - 285242.00 GBP filed on: 16th, July 2021 \| capital	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 19th, May 2021 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 15th, February 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, February 2021 \| resolution	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 15th, February 2021 \| incorporation	Free Download (26 pages)
(AA) Group of companies' accounts made up to September 30, 2020 filed on: 4th, February 2021 \| accounts	Free Download (28 pages)
(SH01) Capital declared on September 30, 2017: 300258.00 GBP filed on: 12th, January 2021 \| capital	Free Download (9 pages)
(CH01) On February 13, 2020 director's details were changed filed on: 19th, February 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to September 30, 2019 filed on: 19th, February 2020 \| accounts	Free Download (27 pages)
(CH01) On February 13, 2020 director's details were changed filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(CH01) On February 13, 2020 director's details were changed filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(CH01) On February 13, 2020 director's details were changed filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(CH01) On February 13, 2020 director's details were changed filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, February 2020 \| resolution	Free Download (32 pages)
(SH08) Change of share class name or designation filed on: 11th, February 2020 \| capital	Free Download (2 pages)
(CH01) On October 25, 2019 director's details were changed filed on: 25th, October 2019 \| officers	Free Download (2 pages)
(AP01) On October 7, 2019 new director was appointed. filed on: 24th, October 2019 \| officers	Free Download (2 pages)
(CH01) On July 10, 2019 director's details were changed filed on: 10th, July 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to September 30, 2018 filed on: 17th, June 2019 \| accounts	Free Download (28 pages)
(SH06) Notice of cancellation of shares. Capital declared on October 8, 2018 - 300255.00 GBP filed on: 13th, March 2019 \| capital	Free Download (11 pages)
(SH03) Report of purchase of own shares filed on: 13th, March 2019 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 26, 2018 filed on: 19th, February 2019 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 28th, August 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 23rd, August 2018 \| resolution	Free Download (4 pages)
(AP01) On July 27, 2018 new director was appointed. filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(CH01) On August 2, 2018 director's details were changed filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(CH01) On June 2, 2018 director's details were changed filed on: 6th, June 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to September 30, 2017 filed on: 6th, June 2018 \| accounts	Free Download (26 pages)
(AP01) On October 3, 2017 new director was appointed. filed on: 16th, January 2018 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 23rd, October 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, October 2017 \| resolution	Free Download (28 pages)
(SH08) Change of share class name or designation filed on: 19th, September 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 15th, September 2017 \| resolution	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 17th, July 2017 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on June 2, 2017 - 258.00 GBP filed on: 29th, June 2017 \| capital	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 10th, April 2017 \| accounts	Free Download (3 pages)
(AP01) On April 7, 2017 new director was appointed. filed on: 7th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 2, 2017 filed on: 30th, March 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 2, 2017 filed on: 30th, March 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 26, 2016 filed on: 7th, November 2016 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to September 30, 2016 filed on: 1st, September 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, August 2016 \| resolution	Free Download (29 pages)
(SH08) Change of share class name or designation filed on: 30th, August 2016 \| capital	Free Download (2 pages)
(AP01) On August 17, 2016 new director was appointed. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(AP01) On August 17, 2016 new director was appointed. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(CH01) On June 8, 2016 director's details were changed filed on: 9th, August 2016 \| officers	Free Download (2 pages)
(AP01) On June 8, 2016 new director was appointed. filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 28, 2016 filed on: 28th, April 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 26th, January 2016 \| resolution	Free Download
(MA) Memorandum and Articles of Association filed on: 26th, January 2016 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, November 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 27th, November 2015 \| capital	Free Download (2 pages)
(AP01) On November 18, 2015 new director was appointed. filed on: 26th, November 2015 \| officers	Free Download (2 pages)
(AP01) On November 20, 2015 new director was appointed. filed on: 26th, November 2015 \| officers	Free Download (2 pages)
(AP01) On November 20, 2015 new director was appointed. filed on: 26th, November 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, July 2015 \| incorporation	Free Download (29 pages)

Companies nearby
Infinium Holdings Limited [0.00 mile]
Barncliffe Property Developments Ltd [0.00 mile]
British Gear Association [0.00 mile]
Icl Law Ltd [0.00 mile]


Rutland Ventures Limited [0.00 mile]
Njc Bookkeeping Limited [0.00 mile]
North Park (greetland) Limited [0.00 mile]
Vigilance Technology Limited [0.00 mile]