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HAPTIVATE LTD

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

This company is commonly known as Haptivate Ltd. The company was founded 6 years ago and was given the registration number 11357069. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 85510 - Sports and recreation education.

Company Information

Name:HAPTIVATE LTD
Company Number:11357069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85510 - Sports and recreation education
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director11 May 2018Active
128, City Road, London, United Kingdom, EC1V 2NX

Director31 January 2022Active
128, City Road, London, United Kingdom, EC1V 2NX

Director11 May 2018Active
128, City Road, London, United Kingdom, EC1V 2NX

Director31 January 2022Active
128, City Road, London, United Kingdom, EC1V 2NX

Director31 January 2022Active

People with Significant Control

Mr James Pacey
Notified on:11 May 2018
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Rosa Connor
Notified on:11 May 2018
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-01-16Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-06-22Persons with significant control

Change to a person with significant control.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-06-14Officers

Change person director company with change date.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-06-14Officers

Change person director company with change date.

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2022-06-13Address

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

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2022-02-01Officers

Appoint person director company with name date.

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2022-02-01Officers

Appoint person director company with name date.

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2022-02-01Officers

Appoint person director company with name date.

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2022-01-19Change of constitution

Statement of companys objects.

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2022-01-19Incorporation

Memorandum articles.

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2022-01-19Resolution

Resolution.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-05-15Officers

Change person director company with change date.

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2019-05-15Officers

Change person director company with change date.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2018-05-11Incorporation

Incorporation company.

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