Activate Enterprise Limited

Company Registration Number: 08850380

Company registered in England and Wales

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Activate Enterprise Limited is a Private Company Limited by Shares first registered on 17 January 2014. Its current registered address is in Oxford.

Registered Address

C/O ACTIVATE LEARNING
OXPENS ROAD
OXFORD
OX1 1SA

There are 8 companies currently registered at this postcode, including this one.

All companies at OX1 1SA

Registration Data

Company Number

08850380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £665,796£0
of which Cash £1,121£0
Total Assets £665,796£0
Current Liabilities £460,318£150,570
Net Current Assets £205,478£-150,570
Total Net Worth £-970,537£-150,570

Previous Names

No previous names

Company Officers

  • BALL, Steve

    Director

    Appointed on 23 January 2016

     

    Nationality: British

    Occupation: Cfo

    Month of birth: August 1967

    C/O Activate Learning
    Oxpens Road
    Oxford
    OX1 1SA

  • DICKETTS, Sally Ann Sheila

    Director

    Appointed on 17 January 2014

     

    Nationality: British

    Occupation: Group Chief Executive Officer

    Month of birth: July 1955

    C/O Activate Learning
    Oxpens Road
    Oxford
    OX1 1SA
    United Kingdom

  • HEPWORTH LLOYD, Pablo Tudor Barraclough

    Director

    Appointed on 30 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    C/O Activate Learning
    Oxpens Road
    Oxford
    OX1 1SA
    United Kingdom

  • MAW, John Rory Hamilton

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Fellow And Bursar

    Month of birth: July 1964

    C/O Activate Learning
    Oxpens Road
    Oxford
    OX1 1SA

  • VON KLONOWSKI, Julia

    Director

    Appointed on 28 June 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1955

    C/O Activate Learning
    Oxpens Road
    Oxford
    OX1 1SA

  • GRENVILLE-JONES, Bernard Elvryn

    Director

    Appointed on 30 May 2014

    Resigned on 23 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1975

    C/O Activate Learning
    Oxpens Road
    Oxford
    OX1 1SA
    United Kingdom

  • MCCORMICK, Stephen Andrew

    Director

    Appointed on 30 May 2014

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Group Deputy Chief Executive Officer

    Month of birth: December 1953

    C/O Activate Learning
    Oxpens Road
    Oxford
    OX1 1SA
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9DM42. Transaction: MzE2Nzg2MjU3MWFkaXF6a2N4.

  2. 19 August 2016 Appointment of Ms Julia Von Klonowski as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: AP01. Barcode: X5DP8H6Q. Transaction: MzE1NTQ2NzIxNGFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X50IZT21. Transaction: MzE0MTczODg2NGFkaXF6a2N4.

  4. 11 February 2016 Termination of appointment of Bernard Elvryn Grenville-Jones as a director on 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Officers. Type: TM01. Barcode: X50IZT0P. Transaction: MzE0MTczODc2OGFkaXF6a2N4.

  5. 11 February 2016 Appointment of Mr Steve Ball as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X50IZSV4. Transaction: MzE0MTczODc3NWFkaXF6a2N4.

  6. 5 February 2016 Appointment of Mr Steve Ball as a director on 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Officers. Type: AP01. Barcode: X503DF36. Transaction: MzE0MTM0NTg5N2FkaXF6a2N4.

  7. 25 January 2016 Termination of appointment of Bernard Elvryn Grenville-Jones as a director on 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Officers. Type: TM01. Barcode: X4ZD084G. Transaction: MzE0MDQ0NDI3NmFkaXF6a2N4.

  8. 10 January 2016 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4MYIWR4. Transaction: MzEzOTM3NzAxNWFkaXF6a2N4.

  9. 24 September 2015 Appointment of Mr John Rory Hamilton Maw as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4GLHPXN. Transaction: MzEzMTY3NjQ2M2FkaXF6a2N4.

  10. 2 September 2015 Termination of appointment of Stephen Andrew Mccormick as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4F2QVZV. Transaction: MzEzMDIyNzgyMWFkaXF6a2N4.

  11. 27 May 2015 Amended full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AAMD. Barcode: A47JI329. Transaction: MzEyMzc0MjQzMmFkaXF6a2N4.

  12. 7 May 2015 Full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46C7URL. Transaction: MzEyMjQ1MjkyNmFkaXF6a2N4.

  13. 13 February 2015 Annual return made up to 17 January 2015 with full list of shareholders

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X416JMQG. Transaction: MzExNzI0ODAxOGFkaXF6a2N4.

  14. 7 August 2014 Director's details changed for Mr Bernard Elvryn Grenville-Jones on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH01. Barcode: X3DRO5L6. Transaction: MzEwNTE5MDY3MWFkaXF6a2N4.

  15. 4 July 2014 Appointment of Mr Pablo Tudor Barraclough Hepworth Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AX85RU. Transaction: MzEwMzE3NDE0MWFkaXF6a2N4.

  16. 13 June 2014 Appointment of Mr Bernard Elvryn Grenville-Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39I1QJN. Transaction: MzEwMTg0NzU4M2FkaXF6a2N4.

  17. 13 June 2014 Appointment of Stephen Andrew Mccormick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39I1QJF. Transaction: MzEwMTg0NzMyM2FkaXF6a2N4.

  18. 13 June 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A39I1QIZ. Transaction: MzEwMTg0Njg0MmFkaXF6a2N4.

  19. 13 June 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A39I1QIR. Transaction: MzEwMTg0NjgzMGFkaXF6a2N4.

  20. 13 June 2014 Statement of capital following an allotment of shares on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Capital. Type: SH01. Barcode: A39I1QIJ. Transaction: MzEwMTg0NjcyM2FkaXF6a2N4.

  21. 13 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTg0NjYyNmFkaXF6a2N4.

  22. 6 June 2014 Current accounting period shortened from 31 January 2015 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X39FXPQ4. Transaction: MzEwMTQ1OTkyMGFkaXF6a2N4.

  23. 17 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ZRSB2H. Transaction: MzA5MjgwNDg3MWFkaXF6a2N4.

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