Activate Group Limited

Company Registration Number: 09689872

Company registered in England and Wales

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Activate Group Limited is a Private Company Limited by Shares first registered on 16 July 2015. Its current registered address is in Halifax.

Registered Address

WEST HOUSE
KING CROSS ROAD
HALIFAX
ENGLAND
HX1 1EB

There are 378 companies currently registered at this postcode, including this one.

All companies at HX1 1EB

Registration Data

Company Number

09689872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

Never

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £602,743
of which Cash £42,070
Total Assets £602,743
Current Liabilities £1,991,443
Net Current Assets £-1,388,700
Total Net Worth £300

Previous Names

No previous names

Company Officers

  • SLACK, Shaun

    Director

    Appointed on 7 April 2017

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1967

    West House
    King Cross Road
    Halifax
    HX1 1EB
    England

  • WILCOX, Hannah Grace

    Director

    Appointed on 18 November 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1994

    28
    Church Lane
    South Crosland
    Huddersfield
    HD4 7DB
    England

  • WILCOX, Mark

    Director

    Appointed on 20 November 2015

     

    Nationality: British

    Occupation: Chairman

    Month of birth: June 1967

    28
    Church Lane
    South Crosland
    Huddersfield
    HD4 7DB
    England

  • WOODS, Mark Rex

    Director

    Appointed on 20 November 2015

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1970

    1
    The Limes
    South Milford
    Leeds
    LS25 5NH
    England

  • GALLAGHER, Peter John

    Director

    Appointed on 8 June 2016

    Resigned on 26 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    West House
    King Cross Road
    Halifax
    HX1 1EB
    England

  • JONES, Andrew

    Director

    Appointed on 16 July 2015

    Resigned on 28 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    West House
    King Cross Road
    Halifax
    HX1 1EB
    England

  • WELTHY, Mark Gerald

    Director

    Appointed on 17 August 2016

    Resigned on 2 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    West House
    King Cross Road
    Halifax
    HX1 1EB
    England

  • WELTHY, Nadia Claire

    Director

    Appointed on 17 August 2016

    Resigned on 2 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    West House
    King Cross Road
    Halifax
    HX1 1EB
    England

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

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Latest Filings

  1. 10 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6430E9F. Transaction: MzE3MzI0MzA5NmFkaXF6a2N4.

  2. 7 April 2017 Appointment of Mr Shaun Slack as a director on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: AP01. Barcode: X63VAGFV. Transaction: MzE3MzEwNjY3MmFkaXF6a2N4.

  3. 30 March 2017 Termination of appointment of Mark Gerald Welthy as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: TM01. Barcode: X63A20MG. Transaction: MzE3MjQwOTQzMmFkaXF6a2N4.

  4. 30 March 2017 Termination of appointment of Nadia Claire Welthy as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: TM01. Barcode: X63A20M0. Transaction: MzE3MjQwOTM5OGFkaXF6a2N4.

  5. 7 November 2016 Termination of appointment of Peter John Gallagher as a director on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: TM01. Barcode: X5J8598G. Transaction: MzE2MTM2NzQwOWFkaXF6a2N4.

  6. 1 September 2016 Current accounting period extended from 31 July 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5EKM2M9. Transaction: MzE1NjQxNjkwOWFkaXF6a2N4.

  7. 30 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVEUEFVRkZhZGlxemtjeA.

  8. 30 August 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5DPAUF7. Transaction: MzE1NTY4NDQzMGFkaXF6a2N4.

  9. 17 August 2016 Appointment of Mrs Nadia Claire Welthy as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5DK0VZS. Transaction: MzE1NTMyMDM1N2FkaXF6a2N4.

  10. 17 August 2016 Appointment of Mr Mark Gerald Welthy as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5DK0VBN. Transaction: MzE1NTMyMDE5N2FkaXF6a2N4.

  11. 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4CFWG. Transaction: MzE1NDkzMzM2NWFkaXF6a2N4.

  12. 9 August 2016 Director's details changed for Mr Peter John Galagher on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: CH01. Barcode: X5D1M68W. Transaction: MzE1NDc3MDE0OGFkaXF6a2N4.

  13. 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2XVJU. Transaction: MzE1Mjc4MjM3MWFkaXF6a2N4.

  14. 23 June 2016 Appointment of Mr Peter John Galagher as a director on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: AP01. Barcode: X59RQRXL. Transaction: MzE1MTQzNDg4OWFkaXF6a2N4.

  15. 28 April 2016 Termination of appointment of Andrew Jones as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X55UJR3T. Transaction: MzE0NzQ0OTgzNmFkaXF6a2N4.

  16. 26 January 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: L4YW07O2. Transaction: MzE0MDUxNjk5NWFkaXF6a2N4.

  17. 26 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRZVzA3T0FhZGlxemtjeA.

  18. 27 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4KNXBB7. Transaction: MzEzNjE1NjQ4N2FkaXF6a2N4.

  19. 27 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLTlhCRUphZGlxemtjeA.

  20. 26 November 2015 Appointment of Mr Mark Woods as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP01. Barcode: X4KYAQRK. Transaction: MzEzNjA3NzM1MWFkaXF6a2N4.

  21. 26 November 2015 Appointment of Mr Mark Wilcox as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP01. Barcode: X4KYAQAP. Transaction: MzEzNjA3NzAzNmFkaXF6a2N4.

  22. 26 November 2015 Appointment of Miss Hannah Grace Wilcox as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X4KYAOHK. Transaction: MzEzNjA3NjQ5NGFkaXF6a2N4.

  23. 16 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4BOLVN7. Transaction: MzEyNzE0NjIxOWFkaXF6a2N4.

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