ACTIVATE LEARNING INVESTMENTS LIMITED
Overview
| Company Name | ACTIVATE LEARNING INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07253475 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTIVATE LEARNING INVESTMENTS LIMITED?
- General secondary education (85310) / Education
- Technical and vocational secondary education (85320) / Education
- Post-secondary non-tertiary education (85410) / Education
Where is ACTIVATE LEARNING INVESTMENTS LIMITED located?
| Registered Office Address | Activate Learning Oxpens Road OX1 1SA Oxford Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIVATE LEARNING INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| READING COLLEGE | May 13, 2010 | May 13, 2010 |
What are the latest accounts for ACTIVATE LEARNING INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ACTIVATE LEARNING INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for ACTIVATE LEARNING INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Appointment of Miss Amy Gleeson as a secretary on May 15, 2023 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Jul 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gary Clive Headland as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sally Ann Sheila Dicketts as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2018 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Amended accounts for a small company made up to Jul 31, 2017 | 11 pages | AAMD | ||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jul 31, 2017 | 6 pages | AA | ||||||||||
Appointment of Mr Steve Ball as a director on Apr 23, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of ACTIVATE LEARNING INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLEESON, Amy | Secretary | Oxpens Road OX1 1SA Oxford Activate Learning Oxfordshire England | 309488240001 | |||||||
| BALL, Steve | Director | Oxpens Road OX1 1SA Oxford Activate Learning Oxfordshire England | England | British | Chief Financial Officer | 204886150001 | ||||
| HEADLAND, Gary Clive | Director | Oxpens Road OX1 1SA Oxford Activate Learning Oxfordshire England | England | British | Group Chief Executive | 190149260001 | ||||
| MEREDITH, Helen Mary | Secretary | Kings Road RG1 4HJ Reading Reading College Berkshire | 155758060001 | |||||||
| BEWICK, Tom | Director | Kings Road RG1 4HJ Reading Reading College Berkshire | England | British | Chief Executive | 153431900001 | ||||
| DICKETTS, Sally Ann Sheila, Dame | Director | Oxpens Road OX1 1SA Oxford Oxpens Campus Oxfordshire | England | British | Principal | 60359760005 | ||||
| DONOGHUE, Lesley Margaret | Director | Oxpens Road OX1 1SA Oxford Activate Learing Oxfordshire | England | British | Principal Of Reading College | 174522910001 | ||||
| GRIFFIN, Kathleen | Director | Kings Road RG1 4HJ Reading Reading College Berkshire | England | British | Education Consultant | 92813380001 | ||||
| KERR, Colin William Hamilton | Director | Station Road CB1 2JY Cambridge Kett House United Kingdom | England | British | Accountant | 92209440001 | ||||
| MCCORMICK, Stephen Andrew | Director | Oxpens Road OX1 1SA Oxford Activate Learing Oxfordshire | England | British | Deputy Principal Finance | 152973070001 | ||||
| MEDHAT, Sa'Ad, Professor | Director | Kings Road RG1 4HJ Reading Reading College Berkshire | United Kingdom | British | Director | 152972600001 | ||||
| MILLER, Paul William | Director | Kings Road RG1 4HJ Reading Reading College Berkshire | United Kingdom | British | Business Consultant | 50906920001 | ||||
| SHEPLEY-CUTHBERT, David Charles | Director | Kings Road RG1 4HJ Reading Reading College Berkshire | England | British | Chartered Accountant | 140917850001 | ||||
| SMITHERS, Yvonne Francis | Director | Holborn Centre 120 Holborn EC1N 2AD London Fifth Floor England | United Kingdom | Irish | None | 131272530001 | ||||
| STOKOE, William Hugh | Director | Kings Road RG1 4HJ Reading Reading College Berkshire | England | British | Company Director | 43052030001 | ||||
| STONE, John | Director | Station Road CB1 2JY Cambridge Kett House United Kingdom | England | British | Chief Executive | 151238690001 |
What are the latest statements on persons with significant control for ACTIVATE LEARNING INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0