Activate Studio Ltd. (number 02757259) is a private limited company established on 1992-10-20. The enterprise has its registered office at 42 The Grove, London. Having undergone a change in 2021-01-30, the previous name this company utilized was Instant Access International Limited. Activate Studio Ltd. is operating under Standard Industrial Classification: 62020 - "information technology consultancy activities", Standard Industrial Classification: 62012 - "business and domestic software development", Standard Industrial Classification: 63120 - "web portals".

Company details

Name Activate Studio Ltd.
Number 02757259
Date of Incorporation: 1992/10/20
End of financial year: 30 April
Address: 42 The Grove, London, W5 5LH
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development
63120 - Web portals
63910 - News agency activities

Moving to the 2 directors that can be found in the aforementioned business, we can name: Bhavesh G. (in the company from 30 April 2024), Gregory R. (appointment date: 20 October 1992). The Companies House reports 3 persons of significant control, namely: Gregory R. owns over 3/4 of shares, 3/4 to full of voting rights, Greg R. has substantial control or influence, Greg R. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 166,875 153,882 208,502 565,270 809,850 1,302,832 2,123,110 1,698,758 2,347,704 2,697,335 1,959,466 1,654,050
Fixed Assets 171,202 148,730 148,038 137,917 123,241 120,775 117,373 113,921 111,290 524,290 1,316,109 1,466,030
Total Assets Less Current Liabilities 279,624 268,759 331,362 843,602 1,041,877 1,623,568 2,451,257 1,852,118 2,526,366 3,075,386 3,172,268 2,934,669
Intangible Fixed Assets 131,500 115,291 115,291 - - - - - - - - -
Number Shares Allotted 11,363,600 11,363,600 11,363,600 - - - - - - - - -
Shareholder Funds 141,534 122,105 114,850 103,665 114,160 102,499 - - - - - -
Tangible Fixed Assets 39,702 33,439 32,747 - - - - - - - - -

People with significant control

Gregory R.
1 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Greg R.
6 April 2016 - 30 October 2020
Nature of control: significiant influence or control
Greg R.
18 May 2016 - 1 November 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 15th, January 2024 | accounts
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