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

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Activate Products Limited (registration number 08681447) is a private limited company established on 2013-09-09 originating in England. The enterprise can be found at 22 Burroway Road, Langley, Slough SL3 8EN. Activate Products Limited is operating under Standard Industrial Classification: 62020 - "information technology consultancy activities", Standard Industrial Classification: 47750 - "retail sale of cosmetic and toilet articles in specialised stores".

Company details

Name	Activate Products Limited
Number	08681447
Date of Incorporation:	September 9, 2013
End of financial year:	30 September
Address:	22 Burroway Road, Langley, Slough, SL3 8EN
SIC code:	62020 - Information technology consultancy activities 47750 - Retail sale of cosmetic and toilet articles in specialised stores

When it comes to the 1 managing director that can be found in this particular business, we can name: Devan S. (in the company from 09 September 2013). The official register reports 1 person of significant control - Devan S., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	5,204	1,225	1,203	1,645	19	42,248	6,111	79,328	90,777
Total Assets Less Current Liabilities	1,703	-6,056	-9,456	-13,081	14,410	14,239	34,925	99,265	87,301
Fixed Assets	-	-	-	-	1,105	828	28,814	-	-
Shareholder Funds	1,703	-6,056	-9,456	-13,081	-	-	-	-	-

People with significant control

Devan S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with updates 31st August 2023 filed on: 14th, September 2023 \| confirmation statement	Free Download (6 pages)

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(CS01) Confirmation statement with updates 31st August 2023 filed on: 14th, September 2023 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th September 2022 filed on: 14th, June 2023 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 27th, May 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 27th, May 2023 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 27th, May 2023 \| incorporation	Free Download (24 pages)
(PSC04) Change to a person with significant control 15th February 2023 filed on: 16th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 15th February 2023 filed on: 16th, February 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 15th February 2023 director's details were changed filed on: 15th, February 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 15th February 2023 filed on: 15th, February 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 15th February 2023 director's details were changed filed on: 15th, February 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 22 Burroway Road Slough SL3 8EN England on 15th February 2023 to 22 Burroway Road Langley Slough Berkshire SL3 8EN filed on: 15th, February 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 31st August 2022 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2021 filed on: 5th, July 2022 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 30th September 2020 filed on: 31st, August 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 31st August 2021 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 9th September 2020 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2019 filed on: 25th, June 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 9th September 2019 filed on: 3rd, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2018 filed on: 19th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 9th September 2018 filed on: 29th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 30th September 2017 filed on: 26th, June 2018 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, December 2017 \| gazette	Free Download (1 page)
(TM01) Director's appointment terminated on 13th December 2017 filed on: 29th, December 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from 9 Devonshire Square London EC2M 4YF on 29th December 2017 to 22 Burroway Road Slough SL3 8EN filed on: 29th, December 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 9th September 2017 filed on: 29th, December 2017 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, December 2017 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 30th September 2016 filed on: 30th, June 2017 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, December 2016 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 9th September 2016 filed on: 19th, December 2016 \| confirmation statement	Free Download (5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 13th, December 2016 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 29th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 9th September 2015 filed on: 7th, October 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 27th, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 9th September 2014 filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 6th October 2014: 100.00 GBP capital
(AD01) Registered office address changed from 100 Swallow Street Iver Buckinghamshire SL0 0HQ United Kingdom on 5th December 2013 filed on: 5th, December 2013 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, September 2013 \| incorporation	Free Download (8 pages)

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