ACTIVATE MANAGEMENT LIMITED

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ACTIVATE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

09566996

Incorporation date

29/04/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Minerva Mill Innovation Centre, Station Road, Alcester, Warwickshire B49 5ETCopy
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Latest events (Record since 29/04/2015)
dot icon22/12/2025
Total exemption full accounts made up to 2024-12-30
dot icon18/09/2025
Termination of appointment of Dominic Christian Taylor as a director on 2025-06-27
dot icon26/08/2025
Withdrawal of a person with significant control statement on 2025-08-26
dot icon26/08/2025
Notification of Activate Sport and Leisure Ltd as a person with significant control on 2025-06-27
dot icon11/08/2025
Notification of a person with significant control statement
dot icon24/07/2025
Cessation of Cherry Red Records Limited as a person with significant control on 2025-06-27
dot icon24/07/2025
Cessation of Toby William Mitchell as a person with significant control on 2025-06-27
dot icon24/07/2025
Termination of appointment of Toby William Mitchell as a director on 2025-06-27
dot icon24/07/2025
Termination of appointment of Adam John Velasco as a director on 2025-06-27
dot icon24/07/2025
Termination of appointment of Oliver James Uffindal as a director on 2025-06-27
dot icon24/07/2025
Termination of appointment of Thomas William Swainston as a director on 2025-06-27
dot icon15/07/2025
Confirmation statement made on 2025-06-29 with no updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-30
dot icon04/07/2024
Change of details for Mr Toby William Mitchell as a person with significant control on 2024-06-29
dot icon04/07/2024
Notification of Cherry Red Records Limited as a person with significant control on 2024-06-29
dot icon04/07/2024
Confirmation statement made on 2024-06-29 with no updates
dot icon22/02/2024
Registered office address changed from , 17a Arden Business Centre, Arden Road, Alcester, B49 6HW, England to Minerva Mill Innovation Centre Station Road Alcester Warwickshire B49 5ET on 2024-02-22
dot icon22/02/2024
Director's details changed for Mr Toby William Mitchell on 2024-02-22
dot icon22/02/2024
Director's details changed for Mr Luke David Sutton on 2024-02-22
dot icon22/02/2024
Director's details changed for Mr Thomas William Swainston on 2024-02-22
dot icon22/02/2024
Director's details changed for Dominic Christian Taylor on 2024-02-22
dot icon22/02/2024
Director's details changed for Mr Oliver James Uffindal on 2024-02-22
dot icon05/10/2023
Termination of appointment of Iain Ronald Mcnay as a director on 2023-09-30
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-30
dot icon19/07/2023
Confirmation statement made on 2023-06-29 with updates
dot icon11/01/2023
Statement of company's objects
dot icon11/01/2023
Resolutions
dot icon11/01/2023
Memorandum and Articles of Association
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-30
dot icon16/08/2022
Appointment of Oliver James Uffindal as a director on 2022-02-18
dot icon16/08/2022
Appointment of Thomas William Swainston as a director on 2022-02-18
dot icon15/08/2022
Appointment of Dominic Christian Taylor as a director on 2022-02-18
dot icon14/07/2022
Confirmation statement made on 2022-06-29 with updates
dot icon15/03/2022
Statement of capital following an allotment of shares on 2022-03-11
dot icon15/03/2022
Memorandum and Articles of Association
dot icon15/03/2022
Resolutions
dot icon15/03/2022
Change of share class name or designation
dot icon15/03/2022
Particulars of variation of rights attached to shares
dot icon30/11/2021
Resolutions
dot icon30/11/2021
Resolutions
dot icon30/11/2021
Resolutions
dot icon29/11/2021
Cancellation of shares. Statement of capital on 2021-11-05
dot icon25/11/2021
Total exemption full accounts made up to 2020-12-30
dot icon21/10/2021
Statement by Directors
dot icon21/10/2021
Statement of capital on 2021-10-21
dot icon21/10/2021
Solvency Statement dated 15/10/21
dot icon21/10/2021
Resolutions
dot icon06/09/2021
Previous accounting period shortened from 2021-06-30 to 2020-12-30
dot icon30/06/2021
Confirmation statement made on 2021-06-29 with updates
dot icon08/06/2021
Confirmation statement made on 2021-06-01 with updates
dot icon01/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon15/02/2021
Registered office address changed from , Unit 17 Arden Business Centre, Arden Road, Alcester, Warwickshire, B49 6HW, United Kingdom to Minerva Mill Innovation Centre Station Road Alcester Warwickshire B49 5ET on 2021-02-15
dot icon23/07/2020
Cancellation of shares. Statement of capital on 2020-06-20
dot icon23/07/2020
Purchase of own shares.
dot icon10/06/2020
Confirmation statement made on 2020-06-01 with updates
dot icon26/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon28/02/2020
Director's details changed for Mr Luke David Sutton on 2020-02-28
dot icon28/02/2020
Director's details changed for Mr Toby William Mitchell on 2020-02-28
dot icon28/02/2020
Registered office address changed from , Fox's Den, Dunston Business Village Stafford Road, Dunston, Stafford, ST18 9AB, England to Minerva Mill Innovation Centre Station Road Alcester Warwickshire B49 5ET on 2020-02-28
dot icon15/08/2019
Notification of Toby Mitchell as a person with significant control on 2019-08-15
dot icon15/08/2019
Withdrawal of a person with significant control statement on 2019-08-15
dot icon05/06/2019
Confirmation statement made on 2019-06-01 with updates
dot icon04/06/2019
Director's details changed for Mr Toby William Mitchell on 2019-06-04
dot icon11/09/2018
Total exemption full accounts made up to 2018-06-30
dot icon01/08/2018
Previous accounting period shortened from 2018-10-31 to 2018-06-30
dot icon31/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon01/06/2018
Confirmation statement made on 2018-06-01 with updates
dot icon23/05/2018
Director's details changed for Mr Luke David Sutton on 2018-05-23
dot icon23/05/2018
Director's details changed for Mr Toby William Mitchell on 2018-05-23
dot icon01/05/2018
Confirmation statement made on 2018-04-29 with no updates
dot icon11/04/2018
Previous accounting period extended from 2017-04-29 to 2017-10-31
dot icon30/01/2018
Previous accounting period shortened from 2017-04-30 to 2017-04-29
dot icon22/11/2017
Satisfaction of charge 095669960001 in full
dot icon31/10/2017
Registration of charge 095669960002, created on 2017-10-30
dot icon26/09/2017
Registration of charge 095669960001, created on 2017-09-26
dot icon04/05/2017
Confirmation statement made on 2017-04-29 with updates
dot icon26/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon23/05/2016
Annual return made up to 2016-04-29 with full list of shareholders
dot icon29/04/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-19 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/12/2024
dot iconNext confirmation date
29/06/2026
dot iconLast change occurred
30/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
96.50K
-
0.00
1.54K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Dominic Christian
Director
18/02/2022 - 27/06/2025
2
Swainston, Thomas William
Director
18/02/2022 - 27/06/2025
2
Uffindal, Oliver James
Director
18/02/2022 - 27/06/2025
2
Mcnay, Iain Ronald
Director
29/04/2015 - 30/09/2023
31
Mitchell, Toby William
Director
29/04/2015 - 27/06/2025
8

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACTIVATE MANAGEMENT LIMITED

ACTIVATE MANAGEMENT LIMITED is an(a) Active company incorporated on 29/04/2015 with the registered office located at Minerva Mill Innovation Centre, Station Road, Alcester, Warwickshire B49 5ET. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVATE MANAGEMENT LIMITED?

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ACTIVATE MANAGEMENT LIMITED is currently Active. It was registered on 29/04/2015 .

Where is ACTIVATE MANAGEMENT LIMITED located?

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ACTIVATE MANAGEMENT LIMITED is registered at Minerva Mill Innovation Centre, Station Road, Alcester, Warwickshire B49 5ET.

What does ACTIVATE MANAGEMENT LIMITED do?

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ACTIVATE MANAGEMENT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ACTIVATE MANAGEMENT LIMITED?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2024-12-30.