ACTIVATE PRODUCTS LIMITED

Key Data

Status

Active

Company No.

08681447

Incorporation date

09/09/2013

Size

Total Exemption Full

Classification

Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2013)

01/09/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (5 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

02/09/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (5 pages)

28/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

14/09/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (6 pages)

14/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

27/05/2023

Resolutions

View PDF (2 pages)

27/05/2023

Change of share class name or designation

View PDF (2 pages)

27/05/2023

Memorandum and Articles of Association

View PDF (24 pages)

15/02/2023

Change of details for Mr Devan Sharma as a person with significant control on 2023-02-15

View PDF (2 pages)

15/02/2023

Change of details for Mr Devan Sharma as a person with significant control on 2023-02-15

View PDF (2 pages)

14/02/2023

Change of details for Mr Devan Sharma as a person with significant control on 2023-02-15

View PDF (2 pages)

14/02/2023

Director's details changed for Mr Devan Sharma on 2023-02-15

View PDF (2 pages)

14/02/2023

Registered office address changed from 22 Burroway Road Slough SL3 8EN England to 22 Burroway Road Langley Slough Berkshire SL3 8EN on 2023-02-15

View PDF (1 pages)

14/02/2023

Director's details changed for Mr Devan Sharma on 2023-02-15

View PDF (2 pages)

10/10/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

05/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

31/08/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

31/08/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

28/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

25/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

03/11/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

19/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

29/09/2018

Confirmation statement made on 2018-09-09 with updates

View PDF (4 pages)

26/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

30/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/12/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

29/12/2017

Termination of appointment of Dipti Gadhia as a director on 2017-12-13

View PDF (1 pages)

29/12/2017

Registered office address changed from 9 Devonshire Square London EC2M 4YF to 22 Burroway Road Slough SL3 8EN on 2017-12-29

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

20/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (5 pages)

13/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

07/10/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (4 pages)

27/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

06/10/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (4 pages)

05/12/2013

Registered office address changed from 100 Swallow Street Iver Buckinghamshire SL0 0HQ United Kingdom on 2013-12-05

View PDF (1 pages)

09/09/2013

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-68.86 % *

* during past year

Cash in Bank

£3,699.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
44.88K
-
0.00
11.88K
-

2022
1
54.62K
-
0.00
3.70K
-

2022
1
54.62K
-
0.00
3.70K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

54.62K £21.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.70K £-68.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sharma, Devan	Director	09/09/2013 - Present	5

Persons with Significant Control

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

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Description

About ACTIVATE PRODUCTS LIMITED

ACTIVATE PRODUCTS LIMITED is an(a) Active company incorporated on 09/09/2013 with the registered office located at 22 Burroway Road, Langley, Slough, Berkshire SL3 8EN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVATE PRODUCTS LIMITED?

ACTIVATE PRODUCTS LIMITED is currently Active. It was registered on 09/09/2013 .

Where is ACTIVATE PRODUCTS LIMITED located?

ACTIVATE PRODUCTS LIMITED is registered at 22 Burroway Road, Langley, Slough, Berkshire SL3 8EN.

What does ACTIVATE PRODUCTS LIMITED do?

ACTIVATE PRODUCTS LIMITED operates in the Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007) sector.

How many employees does ACTIVATE PRODUCTS LIMITED have?

ACTIVATE PRODUCTS LIMITED had 1 employees in 2022.

What is the latest filing for ACTIVATE PRODUCTS LIMITED?

The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-31 with updates.