ACTIVATE AGENCY LIMITED - BECKENHAM


Company Profile Company Filings

Overview

ACTIVATE AGENCY LIMITED is a Private Limited Company from BECKENHAM and has the status: Dissolved - no longer trading.
ACTIVATE AGENCY LIMITED was incorporated 9 years ago on 15/01/2015 and has the registered number: 09390084. The accounts status is TOTAL EXEMPTION FULL.

ACTIVATE AGENCY LIMITED - BECKENHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

1 BROOK COURT
BECKENHAM
KENT
BR3 1HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2020 27/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA LOUISE COLEMAN Mar 1972 British Director 2015-01-15 CURRENT
MR ANDREW THOMAS COLEMAN Feb 1965 British Director 2015-01-15 CURRENT
MRS EMMA LOUISE COLEMAN Secretary 2015-01-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Emma Louise Coleman 2016-04-06 - 2018-04-06 3/1972 Beckenham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew Thomas Coleman 2016-04-06 2/1965 Beckenham   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALCYON LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
EIGHT BRACKLEY ROAD MANAGEMENT LIMITED BECKENHAM ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BALLISTIC MARKETING LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INNER-SOUL LTD BECKENHAM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
INNER-SOUL GROUP LIMITED BROMLEY ENGLAND Active MICRO ENTITY 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Activate Agency Limited - Accounts to registrar (filleted) - small 18.2 2020-05-05 31-12-2019 £120 Cash £-11,345 equity
Activate Agency Limited - Accounts to registrar (filleted) - small 18.2 2019-03-22 31-12-2018 £112 Cash £3,481 equity
Activate Agency Limited - Accounts to registrar (filleted) - small 18.1 2018-05-19 31-12-2017 £49,927 Cash £25,658 equity
Activate Agency Limited - Accounts to registrar - small 17.2 2017-09-13 31-12-2016 £100 Cash £-8,854 equity
Activate Agency Limited - Abbreviated accounts 16.1 2016-08-05 31-12-2015 £18,994 Cash £5,268 equity

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