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Company Information for

ACTIVATE MANAGEMENT LIMITED

MINERVA MILL INNOVATION CENTRE, STATION ROAD, ALCESTER, WARWICKSHIRE, B49 5ET,

Company Registration Number

09566996

Private Limited Company

Active

Company Overview

About Activate Management Ltd

ACTIVATE MANAGEMENT LIMITED was founded on 2015-04-29 and has its registered office in Alcester. The organisation's status is listed as "Active". Activate Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ACTIVATE MANAGEMENT LIMITED

MINERVA MILL INNOVATION CENTRE STATION ROAD ALCESTER WARWICKSHIRE B49 5ET

Filing Information

Company Number		09566996
Company ID Number		09566996
Date formed		2015-04-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/12/2023
Account next due		30/09/2025
Latest return		29/04/2016
Return next due		27/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB215137538

Last Datalog update:	2024-10-05 21:21:23
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Company Officers of ACTIVATE MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
IAIN RONALD MCNAY	Director	2015-04-29
TOBY WILLIAM MITCHELL	Director	2015-04-29
LUKE DAVID SUTTON	Director	2015-04-29
ADAM JOHN VELASCO	Director	2015-04-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAIN RONALD MCNAY	RED HATCH MUSIC LTD	Director	2014-11-18	CURRENT	2014-11-18	Dissolved 2017-05-16
IAIN RONALD MCNAY	BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED	Director	2013-09-04	CURRENT	1973-09-04	Active
IAIN RONALD MCNAY	359 MUSIC LIMITED	Director	2013-04-29	CURRENT	2013-04-29	Active
IAIN RONALD MCNAY	CONSCIOUS TV LIMITED	Director	2007-12-06	CURRENT	2007-12-06	Active
IAIN RONALD MCNAY	RENNACE LIMITED	Director	2007-07-18	CURRENT	2007-07-11	Dissolved 2015-10-27
IAIN RONALD MCNAY	AFCW PLC	Director	2004-09-29	CURRENT	2003-05-14	Active
IAIN RONALD MCNAY	CHERRY RED BOOKS LIMITED	Director	2001-11-28	CURRENT	2001-11-28	Active
IAIN RONALD MCNAY	CHERRY RED SONGS LIMITED	Director	1997-06-02	CURRENT	1993-11-25	Active
IAIN RONALD MCNAY	VISIONARY COMMUNICATIONS LIMITED	Director	1992-11-23	CURRENT	1992-11-23	Active
IAIN RONALD MCNAY	CHERRY RED RECORDS LIMITED	Director	1991-12-31	CURRENT	1978-10-06	Active
LUKE DAVID SUTTON	PAY PLAY LIMITED	Director	2011-03-03	CURRENT	2011-03-03	Dissolved 2014-07-29
LUKE DAVID SUTTON	ACTIVATE SPORT DAY CAMPS LIMITED	Director	2011-02-25	CURRENT	2011-02-25	Dissolved 2014-07-29
ADAM JOHN VELASCO	CAPTAIN OI! LIMITED	Director	2017-05-11	CURRENT	1999-11-15	Active - Proposal to Strike off
ADAM JOHN VELASCO	THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED	Director	2015-09-22	CURRENT	1998-12-18	Active
ADAM JOHN VELASCO	RED HATCH MUSIC LTD	Director	2014-11-18	CURRENT	2014-11-18	Dissolved 2017-05-16
ADAM JOHN VELASCO	359 MUSIC LIMITED	Director	2013-04-29	CURRENT	2013-04-29	Active
ADAM JOHN VELASCO	17 THORNEY HEDGE ROAD LIMITED	Director	2006-07-18	CURRENT	1992-11-13	Active
ADAM JOHN VELASCO	CHERRY RED RECORDS LIMITED	Director	1998-05-01	CURRENT	1978-10-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-30		30/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-05		APPOINTMENT TERMINATED, DIRECTOR IAIN RONALD MCNAY
2023-09-28		30/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19		CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-01-12		Statement of company's objects
2023-01-12		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-12		Memorandum articles filed
2022-09-30		30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16	AP01	DIRECTOR APPOINTED THOMAS WILLIAM SWAINSTON
2022-08-15	AP01	DIRECTOR APPOINTED DOMINIC CHRISTIAN TAYLOR
2022-07-14	CS01	CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-03-15	SH01	11/03/22 STATEMENT OF CAPITAL GBP 19.19
2022-03-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-03-15	RES12	Resolution of varying share rights or name
2022-03-15	SH08	Change of share class name or designation
2022-03-15	SH10	Particulars of variation of rights attached to shares
2021-11-30	RES13	Resolutions passed: Terms of contract 05/11/2021
2021-11-29	SH06	Cancellation of shares. Statement of capital on 2021-11-05 GBP 15.35
2021-11-25	AA	30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21	SH20	Statement by Directors
2021-10-21	SH19	Statement of capital on 2021-10-21 GBP 18.40
2021-10-21	CAP-SS	Solvency Statement dated 15/10/21
2021-10-21	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-09-06	AA01	Previous accounting period shortened from 30/06/21 TO 30/12/20
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-03-01	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/21 FROM Unit 17 Arden Business Centre Arden Road Alcester Warwickshire B49 6HW United Kingdom
2020-07-23	SH06	Cancellation of shares. Statement of capital on 2020-06-20 GBP 18.40
2020-07-23	SH03	Purchase of own shares
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-03-26	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28	CH01	Director's details changed for Mr Toby William Mitchell on 2020-02-28
2020-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/20 FROM Fox's Den, Dunston Business Village Stafford Road Dunston Stafford ST18 9AB England
2019-08-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY MITCHELL
2019-08-15	PSC09	Withdrawal of a person with significant control statement on 2019-08-15
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-06-04	CH01	Director's details changed for Mr Toby William Mitchell on 2019-06-04
2018-09-11	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01	AA01	Previous accounting period shortened from 31/10/18 TO 30/06/18
2018-07-31	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01	LATEST SOC	01/06/18 STATEMENT OF CAPITAL;GBP 20
2018-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE DAVID SUTTON / 23/05/2018
2018-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY WILLIAM MITCHELL / 23/05/2018
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-04-11	AA01	Previous accounting period extended from 29/04/17 TO 31/10/17
2018-01-30	AA01	Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-11-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095669960001
2017-11-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095669960001
2017-10-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 095669960002
2017-09-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 095669960001
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 20
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-01-26	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 20
2016-05-23	AR01	29/04/16 ANNUAL RETURN FULL LIST
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 25317
2015-04-29	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

85 - Education

855 - Other education

85510 - Sports and recreation education

85 - Education

855 - Other education

85590 - Other education n.e.c.

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88910 - Child day-care activities

Licences & Regulatory approval

We could not find any licences issued to ACTIVATE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACTIVATE MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of ACTIVATE MANAGEMENT LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-04-30

Annual Accounts
2017-10-31

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2020-12-30

Annual Accounts
2021-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVATE MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of ACTIVATE MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTIVATE MANAGEMENT LIMITED

Trademarks

We have not found any records of ACTIVATE MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTIVATE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ACTIVATE MANAGEMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ACTIVATE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ACTIVATE MANAGEMENT LIMITED

Date	Import Code	Imported Goods classification description
2018-05-00	95066200	Inflatable balls
2018-05-00	95066200	Inflatable balls
2018-05-00	95066910	Cricket and polo balls
2018-05-00	95066910	Cricket and polo balls
2018-03-00	95066910	Cricket and polo balls
2018-03-00	95066910	Cricket and polo balls

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTIVATE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACTIVATE MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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