ACTIVATE MANAGEMENT LIMITED
Overview
| Company Name | ACTIVATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09566996 |
| 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 MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Sports and recreation education (85510) / Education
- Other education n.e.c. (85590) / Education
- Child day-care activities (88910) / Human health and social work activities
Where is ACTIVATE MANAGEMENT LIMITED located?
| Registered Office Address | Minerva Mill Innovation Centre Station Road B49 5ET Alcester Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIVATE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for ACTIVATE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for ACTIVATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 30, 2024 | 10 pages | AA | ||
Termination of appointment of Dominic Christian Taylor as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Notification of Activate Sport and Leisure Ltd as a person with significant control on Jun 27, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 26, 2025 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Oliver James Uffindal as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Thomas William Swainston as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Adam John Velasco as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Toby William Mitchell as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Cessation of Toby William Mitchell as a person with significant control on Jun 27, 2025 | 1 pages | PSC07 | ||
Cessation of Cherry Red Records Limited as a person with significant control on Jun 27, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Notification of Cherry Red Records Limited as a person with significant control on Jun 29, 2024 | 2 pages | PSC02 | ||
Change of details for Mr Toby William Mitchell as a person with significant control on Jun 29, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Oliver James Uffindal on Feb 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Dominic Christian Taylor on Feb 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas William Swainston on Feb 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Luke David Sutton on Feb 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Toby William Mitchell on Feb 22, 2024 | 2 pages | CH01 | ||
Registered office address changed from , 17a Arden Business Centre, Arden Road, Alcester, B49 6HW, England to Minerva Mill Innovation Centre Station Road Alcester Warwickshire B49 5ET on Feb 22, 2024 | 1 pages | AD01 | ||
Termination of appointment of Iain Ronald Mcnay as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with updates | 4 pages | CS01 | ||
Who are the officers of ACTIVATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTTON, Luke David | Director | Station Road B49 5ET Alcester Minerva Mill Innovation Centre Warwickshire England | England | British | 158075040001 | |||||
| MCNAY, Iain Ronald | Director | Lynton House, 7-12 Tavistock Square WC1H 9BQ London Cherry Red Records United Kingdom | England | British | 53338820001 | |||||
| MITCHELL, Toby William | Director | Station Road B49 5ET Alcester Minerva Mill Innovation Centre Warwickshire England | United Kingdom | British | 149385630004 | |||||
| SWAINSTON, Thomas William | Director | Station Road B49 5ET Alcester Minerva Mill Innovation Centre Warwickshire England | United Kingdom | British | 299108110001 | |||||
| TAYLOR, Dominic Christian | Director | Station Road B49 5ET Alcester Minerva Mill Innovation Centre Warwickshire England | United Kingdom | British | 304773490001 | |||||
| UFFINDAL, Oliver James | Director | Station Road B49 5ET Alcester Minerva Mill Innovation Centre Warwickshire England | United Kingdom | British | 299108760001 | |||||
| VELASCO, Adam John | Director | Lynton House, 7-12 Tavistock Square WC1H 9BQ London Cherry Red Records United Kingdom | United Kingdom | British | 66950330003 |
Who are the persons with significant control of ACTIVATE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Activate Sport And Leisure Ltd | Jun 27, 2025 | Mallory Place Bowerhill SN12 6YB Melksham 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cherry Red Records Limited | Jun 29, 2024 | Lynton House 7-12 Tavistock Square WC1H 9BQ London Bsg Valentine England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Toby William Mitchell | Aug 15, 2019 | Station Road B49 5ET Alcester Minerva Mill Innovation Centre Warwickshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ACTIVATE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 27, 2025 | Jun 27, 2025 | 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 |
| Apr 29, 2017 | Aug 15, 2019 | 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