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ACTIVATION DIGITAL LTD

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ACTIVATION DIGITAL LTD

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Key Data

Status

Active

Company No.

07417981

Incorporation date

25/10/2010

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

16 Top Floor, The Architecture Centre, 16 Narrow Quay, Bristol BS1 4QACopy
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Latest events (Record since 25/10/2010)
dot icon05/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon30/10/2025
Confirmation statement made on 2025-10-25 with no updates
View PDF (3 pages)
dot icon12/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon31/10/2024
Confirmation statement made on 2024-10-25 with no updates
View PDF (3 pages)
dot icon06/06/2024
Resolutions
View PDF (2 pages)
dot icon06/06/2024
Memorandum and Articles of Association
View PDF (13 pages)
dot icon08/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon01/11/2023
Confirmation statement made on 2023-10-25 with no updates
View PDF (3 pages)
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon03/11/2022
Confirmation statement made on 2022-10-25 with no updates
View PDF (3 pages)
dot icon03/11/2021
Confirmation statement made on 2021-10-25 with no updates
View PDF (3 pages)
dot icon28/07/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon16/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon06/11/2020
Confirmation statement made on 2020-10-25 with no updates
View PDF (3 pages)
dot icon13/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon06/11/2019
Confirmation statement made on 2019-10-25 with no updates
View PDF (3 pages)
dot icon17/12/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon06/11/2018
Confirmation statement made on 2018-10-25 with no updates
View PDF (3 pages)
dot icon07/11/2017
Confirmation statement made on 2017-10-25 with no updates
View PDF (3 pages)
dot icon02/10/2017
Micro company accounts made up to 2017-03-31
View PDF (4 pages)
dot icon22/12/2016
Confirmation statement made on 2016-10-25 with updates
View PDF (7 pages)
dot icon27/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon28/01/2016
Registered office address changed from St Nicholas House 31-34 High Street Bristol BS1 2AW to 16 Top Floor, the Architecture Centre 16 Narrow Quay Bristol BS1 4QA on 2016-01-28
View PDF (1 pages)
dot icon14/12/2015
Annual return made up to 2015-10-25 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (10 pages)
dot icon21/11/2014
Annual return made up to 2014-10-25 with full list of shareholders
View PDF (5 pages)
dot icon14/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (10 pages)
dot icon10/12/2013
Annual return made up to 2013-10-25 with full list of shareholders
View PDF (5 pages)
dot icon02/05/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (10 pages)
dot icon09/11/2012
Annual return made up to 2012-10-25 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2012
Total exemption full accounts made up to 2012-03-31
View PDF (12 pages)
dot icon27/10/2011
Annual return made up to 2011-10-25 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2011
Registered office address changed from Paramount House Concorde Drive Clevedon North Somerset BS21 6UH United Kingdom on 2011-08-04
View PDF (1 pages)
dot icon10/05/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon04/03/2011
Statement of capital following an allotment of shares on 2011-03-01
View PDF (3 pages)
dot icon03/03/2011
Current accounting period shortened from 2011-10-31 to 2011-03-31
View PDF (1 pages)
dot icon18/02/2011
Appointment of Mr John Matthew Ramsay as a secretary
View PDF (2 pages)
dot icon18/02/2011
Registered office address changed from Paramount House 2 Concorde Drive Cleavdon North Somerset BS21 6UH United Kingdom on 2011-02-18
View PDF (1 pages)
dot icon18/02/2011
Appointment of Mr Daniel Charles Vincent Hirons as a director
View PDF (2 pages)
dot icon18/02/2011
Appointment of Mr John Matthew Ramsay as a director
View PDF (2 pages)
dot icon16/02/2011
Termination of appointment of Peter Valaitis as a director
View PDF (1 pages)
dot icon16/02/2011
Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 2011-02-16
View PDF (1 pages)
dot icon25/10/2010
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

13
2023
change arrow icon-21.48 % *

* during past year

Cash in Bank

£310,314.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
253.39K
-
0.00
263.79K
-
2022
13
351.86K
-
0.00
395.18K
-
2023
13
224.61K
-
0.00
310.31K
-
2023
13
224.61K
-
0.00
310.31K
-

Employees

2023

Employees

13 Ascended0 % *

Net Assets(GBP)

224.61K £Descended-36.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

310.31K £Descended-21.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Valaitis, Peter Anthony
Director
25/10/2010 - 16/02/2011
15300
Ramsay, John Matthew
Secretary
01/01/2011 - Present
-
Hirons, Daniel Charles Vincent
Director
01/01/2011 - Present
2
Ramsay, John Matthew
Director
01/01/2011 - Present
3

Persons with Significant Control

2
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 ACTIVATION DIGITAL LTD

ACTIVATION DIGITAL LTD is an(a) Active company incorporated on 25/10/2010 with the registered office located at 16 Top Floor, The Architecture Centre, 16 Narrow Quay, Bristol BS1 4QA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVATION DIGITAL LTD?

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ACTIVATION DIGITAL LTD is currently Active. It was registered on 25/10/2010 .

Where is ACTIVATION DIGITAL LTD located?

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ACTIVATION DIGITAL LTD is registered at 16 Top Floor, The Architecture Centre, 16 Narrow Quay, Bristol BS1 4QA.

What does ACTIVATION DIGITAL LTD do?

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ACTIVATION DIGITAL LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does ACTIVATION DIGITAL LTD have?

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ACTIVATION DIGITAL LTD had 13 employees in 2023.

What is the latest filing for ACTIVATION DIGITAL LTD?

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The latest filing was on 05/12/2025: Total exemption full accounts made up to 2025-03-31.