Activist Group Limited

Company Registration Number: 06485367

Company registered in England and Wales

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Activist Group Limited is a Private Company Limited by Shares first registered on 28 January 2008. Its current registered address is in London.

Registered Address

PALLADIUM HOUSE 1-4
ARGYLL STREET
LONDON
W1F 7LD

There are 2159 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

06485367

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £90,596£67,641£34,710£67,956£72,771£29,722
of which Cash £4,535£23,338£15,265£50,891£24,071£5,319
Total Assets £90,596£67,641£34,710£67,956£72,771£29,722
Current Liabilities £66,002£49,092£35,835£44,392£49,203£24,737
Net Current Assets £24,594£18,549£-1,125£23,564£23,568£4,985
Total Net Worth £27,169£21,851£988£26,331£24,749£6,756

Previous Names

  • ACTIVIST CONSULTING LTD, active until 22 June 2011

Company Officers

  • TRUSSLER, Victoria

    Secretary

    Appointed on 1 February 2010

     

    Palladium House 1-4
    Argyll Street
    London
    W1F 7LD

  • BOHL, Horst Eric

    Director

    Appointed on 28 January 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1960

    121 Copers Cope Road
    Beckenham
    Kent
    BR3 1NY

  • THOMAS, Helen Anne

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1960

    Palladium House 1-4
    Argyll Street
    London
    W1F 7LD

  • THOMAS, Helen Anne

    Secretary

    Appointed on 28 January 2008

    Resigned on 1 February 2010

    121 Copers Cope Road
    Beckenham
    Kent
    BR3 1NY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JIPOQ3. Transaction: MzE2MTcxODE2MGFkaXF6a2N4.

  2. 30 January 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ5SJN. Transaction: MzE0MDg2MDgxNWFkaXF6a2N4.

  3. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYZDRU. Transaction: MzEzNzI1NTg2MmFkaXF6a2N4.

  4. 27 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY7HWI. Transaction: MzExNjE1OTEwNGFkaXF6a2N4.

  5. 1 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36ZN0B5. Transaction: MzA5OTI3MDE5MGFkaXF6a2N4.

  6. 28 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30HQGGR. Transaction: MzA5MzQ3MjEzMWFkaXF6a2N4.

  7. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHUYSP. Transaction: MzA5MTE1MjA4MWFkaXF6a2N4.

  8. 13 March 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: A23YYXLM. Transaction: MzA3NDQxNjExN2FkaXF6a2N4.

  9. 23 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K2C3W1. Transaction: MzA2NjMyNTk1NGFkaXF6a2N4.

  10. 12 March 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: A148I54G. Transaction: MzA1Mzk0NDgwMmFkaXF6a2N4.

  11. 12 March 2012 Termination of appointment of Helen Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A148I540. Transaction: MzA1Mzk0NDc5MGFkaXF6a2N4.

  12. 12 March 2012 Registered office address changed from Palladium House 1-4 Argyll Road London W1F 7LD on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Address. Type: AD01. Barcode: A148I548. Transaction: MzA1Mzk0NDY5NmFkaXF6a2N4.

  13. 10 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APQ6RZ2N. Transaction: MzA0NjkzODM0MWFkaXF6a2N4.

  14. 22 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2G1GV6A. Transaction: MzAzOTI2Mzk2NWFkaXF6a2N4.

  15. 22 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2G1FV69. Transaction: MzAzOTI2MzM4NmFkaXF6a2N4.

  16. 27 January 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: AI0AUR4R. Transaction: MzAzMTE5ODM4NmFkaXF6a2N4.

  17. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDWO4Q5H. Transaction: MzAyOTU3MzY0MGFkaXF6a2N4.

  18. 14 April 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: AI0U3J19. Transaction: MzAxMzQ5OTE3MWFkaXF6a2N4.

  19. 19 March 2010 Appointment of Helen Anne Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATSV0IEM. Transaction: MzAxMTgyODk0NGFkaXF6a2N4.

  20. 11 February 2010 Registered office address changed from 95 High Street Beckenham Kent BR3 1AG on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Address. Type: AD01. Barcode: A7VKLHDB. Transaction: MzAwOTI0MzM1OWFkaXF6a2N4.

  21. 11 February 2010 Appointment of Victoria Trussler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A7VKKHDA. Transaction: MzAwOTI0MzI0MWFkaXF6a2N4.

  22. 1 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4EQMFAT. Transaction: MzAwNDA1Mzg5MmFkaXF6a2N4.

  23. 9 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP91D78O. Transaction: MjAyNTM3MjkxMGFkaXF6a2N4.

  24. 6 March 2008 Curr ext from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ARKARXQ9. Transaction: MjAwMDg5NDczNmFkaXF6a2N4.

  25. 28 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTUyODc2NWFkaXF6a2N4.

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