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ACTIVATE GLOBAL SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Activate Global Solutions Ltd. The company was founded 10 years ago and was given the registration number 08927790. The firm's registered office is in LONDON. You can find them at Assist House, 25 Lombard Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACTIVATE GLOBAL SOLUTIONS LTD
Company Number:08927790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Assist House, 25 Lombard Road, London, England, SW19 3TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atlantic Swiss Llp, 52-54 High Holborn House, High Holborn, England, WC1V 6RB

Director07 March 2014Active
Atlantic Swiss Llp, 52-54 High Holborn House, High Holborn, England, WC1V 6RB

Secretary07 March 2014Active
Unit B Ascensis Tower, Juniper Drive, London, England, SW18 1AY

Director21 April 2022Active
Unit B Ascensis Tower, Juniper Drive, London, England, SW18 1AY

Director01 March 2021Active

People with Significant Control

Mr. Matthew Grant Crowfoot
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:Australian
Country of residence:England
Address:20-22, Fourth Floor, Elsley Court, London, England, W1W 8BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-10-12Capital

Capital allotment shares.

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2023-08-03Change of name

Certificate change of name company.

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2023-07-20Address

Change registered office address company with date old address new address.

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2023-07-04Officers

Termination director company with name termination date.

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2023-07-04Officers

Termination director company with name termination date.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-01-13Capital

Capital allotment shares.

Download
2022-12-05Persons with significant control

Change to a person with significant control.

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2022-12-05Officers

Change person director company with change date.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-04-22Officers

Appoint person director company with name date.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-11Persons with significant control

Change to a person with significant control.

Download
2022-03-11Officers

Change person director company with change date.

Download
2021-12-31Accounts

Accounts with accounts type total exemption full.

Download
2021-08-18Address

Change registered office address company with date old address new address.

Download
2021-04-28Confirmation statement

Confirmation statement with updates.

Download
2021-04-27Capital

Capital cancellation shares.

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2021-04-27Capital

Capital return purchase own shares.

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2021-03-22Officers

Appoint person director company with name date.

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2021-03-02Accounts

Accounts with accounts type unaudited abridged.

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2021-02-24Resolution

Resolution.

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2020-08-04Address

Change registered office address company with date old address new address.

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