ACTIVATE STUDIO LTD. -


Company Profile Company Filings

Overview

ACTIVATE STUDIO LTD. is a Private Limited Company from and has the status: Active.
ACTIVATE STUDIO LTD. was incorporated 31 years ago on 20/10/1992 and has the registered number: 02757259. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

ACTIVATE STUDIO LTD. -

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
63120 - Web portals
63910 - News agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

42 THE GROVE
W5 5LH

This Company Originates in : United Kingdom
Previous trading names include:
INSTANT ACCESS INTERNATIONAL LIMITED (until 30/01/2021)

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAOLO VALDEMARIN Apr 1971 Italian Director 2016-01-31 CURRENT
MR GREGORY PATRICK RICE Mar 1958 British Director 1992-10-20 CURRENT
RWL REGISTRARS LIMITED Corporate Nominee Secretary 1992-10-20 UNTIL 1992-10-20 RESIGNED
MR JAMES ADAM SANSON Nov 1963 British Director 1994-09-06 UNTIL 1998-09-10 RESIGNED
ELLIOT MARK KAHAN Sep 1957 British Director 2005-06-08 UNTIL 2015-12-31 RESIGNED
MR GARY BULLARD Apr 1957 British Director 1994-09-06 UNTIL 1998-06-09 RESIGNED
GREG RICE Mar 1958 British Secretary 2005-06-08 UNTIL 2021-03-07 RESIGNED
GRAHAM NICHOLAS Sep 1951 Secretary 1992-10-20 UNTIL 1997-07-23 RESIGNED
ATUL OHRY Mar 1963 British Secretary 1998-09-10 UNTIL 1999-05-12 RESIGNED
DAVID ROBERT DANIELS Aug 1950 British Secretary 1999-05-12 UNTIL 2005-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gregory Rice 2022-05-01 3/1958 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Greg Rice 2016-05-18 - 2018-11-01 3/1958 Ownership of shares 25 to 50 percent
Mr Greg Rice 2016-04-06 - 2020-10-30 3/1958 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ACTIVATE STUDIO LTD. 2022-10-29 30-04-2022 £279,587 equity
Micro-entity Accounts - ACTIVATE STUDIO LTD. 2021-12-16 30-04-2021 £31,803 equity
Accounts Submission 2021-03-26 30-04-2020 £-15,552 equity
Accounts Submission 2019-12-31 30-04-2019 £4,445 equity
Accounts Submission 2019-01-11 30-04-2018 £16,850 equity
Accounts Submission 2018-01-19 30-04-2017 £48,875 equity
Accounts filed on 30-04-2016 2016-12-29 30-04-2016 £102,499 equity
INSTANT ACCESS INTERNATIONAL LIMITED Accounts filed on 30-04-2015 2015-08-18 30-04-2015 £114,160 equity
INSTANT ACCESS INTERNATIONAL LIMITED Accounts filed on 30-04-2014 2014-12-31 30-04-2014 £103,665 equity

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