Activate Financial Services Limited

Company Registration Number: 09308893

Company registered in England and Wales

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Activate Financial Services Limited is a Private Company Limited by Shares first registered on 13 November 2014. Its current registered address is in Halifax, West Yorkshire.

Registered Address

WEST HOUSE
KING CROSS ROAD
HALIFAX
WEST YORKSHIRE
HX1 1EB

There are 379 companies currently registered at this postcode, including this one.

All companies at HX1 1EB

Registration Data

Company Number

09308893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • WILCOX, Mark

    Director

    Appointed on 8 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    West House
    King Cross Road
    Halifax
    West Yorkshire
    HX1 1EB

  • WOODS, Mark Rex

    Director

    Appointed on 8 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    West House
    King Cross Road
    Halifax
    West Yorkshire
    HX1 1EB

  • JONES, Andrew

    Director

    Appointed on 13 November 2014

    Resigned on 8 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    47 Bury New Road
    Prestwich
    Manchester
    M25 9JY
    United Kingdom

  • WILCOX, Mark

    Director

    Appointed on 8 November 2016

    Resigned on 8 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    West House
    King Cross Road
    Halifax
    West Yorkshire
    HX1 1EB

  • WILCOX, Mark

    Director

    Appointed on 8 November 2016

    Resigned on 8 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    West House
    King Cross Road
    Halifax
    West Yorkshire
    HX1 1EB

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

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOMXL5. Transaction: MzE2MjkzODg4OWFkaXF6a2N4.

  2. 28 November 2016 Appointment of Mr Mark Wilcox as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: AP01. Barcode: X5KOL1JS. Transaction: MzE2MjkyMjk3NmFkaXF6a2N4.

  3. 28 November 2016 Appointment of Mr Mark Rex Woods as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: AP01. Barcode: X5KOKSWO. Transaction: MzE2MjkyMDQ1M2FkaXF6a2N4.

  4. 28 November 2016 Termination of appointment of Mark Wilcox as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: TM01. Barcode: X5KOKS6O. Transaction: MzE2MjkyMDI0MmFkaXF6a2N4.

  5. 28 November 2016 Termination of appointment of Mark Wilcox as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: TM01. Barcode: X5KOKQS8. Transaction: MzE2MjkyMDA5MmFkaXF6a2N4.

  6. 28 November 2016 Appointment of Mr Mark Wilcox as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: AP01. Barcode: X5KOKNMW. Transaction: MzE2MjkxOTIzN2FkaXF6a2N4.

  7. 28 November 2016 Termination of appointment of Andrew Jones as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: TM01. Barcode: X5KOKNAY. Transaction: MzE2MjkxOTEyNmFkaXF6a2N4.

  8. 28 November 2016 Appointment of Mr Mark Wilcox as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: AP01. Barcode: X5KOKN8I. Transaction: MzE2MjkxOTA0MmFkaXF6a2N4.

  9. 1 September 2016 Current accounting period shortened from 30 November 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5EKM3A9. Transaction: MzE1NjQxNjk4OGFkaXF6a2N4.

  10. 11 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D4DCCG. Transaction: MzE1NDk0Mzg2M2FkaXF6a2N4.

  11. 25 January 2016 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZCYPXF. Transaction: MzE0MDQyODkwMWFkaXF6a2N4.

  12. 24 November 2015 Registered office address changed from 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to West House King Cross Road Halifax West Yorkshire HX1 1EB on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: X4KVK8JU. Transaction: MzEzNTg3NTM0MGFkaXF6a2N4.

  13. 13 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3KH8EA2. Transaction: MzExMTIyODY3OWFkaXF6a2N4.

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