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 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
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 |
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 |