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. 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
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)
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 |
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 |