Activate Event Management Ltd

Company Registration Number: 07634279

Company registered in England and Wales

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Activate Event Management Ltd is a Private Company Limited by Shares first registered on 16 May 2011. Its current registered address is in Crawley, West Sussex.

Registered Address

UNIT 9, GLENEAGLES COURT UNIT 9, GLENEAGLES COURT
BRIGHTON ROAD
CRAWLEY
WEST SUSSEX
ENGLAND
RH10 6AD

There are 68 companies currently registered at this postcode, including this one.

All companies at RH10 6AD

Registration Data

Company Number

07634279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,453,696£1,575,634£598,595£907,981£0
of which Cash £744,695£647,513£55,337£338,920£0
Total Assets £2,453,696£1,575,634£598,595£907,981£0
Current Liabilities £2,056,610£1,430,974£230,967£416,872£0
Net Current Assets £397,086£144,660£367,628£491,109£0
Total Net Worth £404,988£137,004£218,058£157,772£0

Previous Names

  • ECLIPSE INVESTMENTS LTD, active until 8 May 2012

Company Officers

  • BOWIE, Paul Scot

    Director

    Appointed on 16 May 2011

     

    Nationality: British

    Occupation: Investor

    Month of birth: May 1963

    Unit 9, Gleneagles Court
    Unit 9, Gleneagles Court
    Brighton Road
    Crawley
    West Sussex
    RH10 6AD
    England

  • BOWIE, Gina Maria

    Director

    Appointed on 16 May 2011

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    Unit 9, Gleneagles Court
    Unit 9, Gleneagles Court
    Brighton Road
    Crawley
    West Sussex
    RH10 6AD
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66P2FX7. Transaction: MzE3NjA5MDcxMWFkaXF6a2N4.

  2. 15 February 2017 Termination of appointment of Gina Maria Bowie as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X60CNIFV. Transaction: MzE2ODk4OTMyOGFkaXF6a2N4.

  3. 22 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DWXZSQ. Transaction: MzE1NTYwNTY2NWFkaXF6a2N4.

  4. 14 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X5948DIY. Transaction: MzE1MDc0MjI1OGFkaXF6a2N4.

  5. 4 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D22RA3. Transaction: MzEyODM4MDk3OGFkaXF6a2N4.

  6. 15 June 2015 Registered office address changed from 10 Sole Farm Road Bookham Leatherhead Surrey KT23 3DJ to Unit 9, Gleneagles Court Unit 9, Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Address. Type: AD01. Barcode: X49KWRWH. Transaction: MzEyNTE1NjYwNGFkaXF6a2N4.

  7. 8 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X495A0S1. Transaction: MzEyNDc1MDE4M2FkaXF6a2N4.

  8. 12 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E4JGLD. Transaction: MzEwNTQyODU4M2FkaXF6a2N4.

  9. 16 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZYXEY. Transaction: MzEwMDE2Nzc5M2FkaXF6a2N4.

  10. 19 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2ENI68Z. Transaction: MzA4MzQ5MDYzNGFkaXF6a2N4.

  11. 16 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28J2YQW. Transaction: MzA3ODEwMDI3NGFkaXF6a2N4.

  12. 27 July 2012 Registered office address changed from Unit 17 6 Brighton Road Horsham West Sussex RH13 5BB United Kingdom on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Address. Type: AD01. Barcode: X1E193TS. Transaction: MzA2MTUzNjMyMGFkaXF6a2N4.

  13. 26 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1BVT57D. Transaction: MzA1OTgxNTAxMWFkaXF6a2N4.

  14. 13 June 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1B0TRBV. Transaction: MzA1OTA4NzgyM2FkaXF6a2N4.

  15. 8 May 2012 Previous accounting period shortened from 31 May 2012 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: X18IO0Q1. Transaction: MzA1NzExNjA5NGFkaXF6a2N4.

  16. 8 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X188K9RE. Transaction: MzA1NzA5NzQ2N2FkaXF6a2N4.

  17. 22 December 2011 Registered office address changed from 10 Sole Farm Road Bookham Leatherhead Surrey KT23 3DJ United Kingdom on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Address. Type: AD01. Barcode: X0OQ410H. Transaction: MzA0OTQ5OTcxMGFkaXF6a2N4.

  18. 16 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM6MCU4L. Transaction: MzAzNzE4MDc5OGFkaXF6a2N4.

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