ACTIVATE STUDIO LTD.
42 THE GROVE, LONDON W5 5LH- Active
- Private Limited Company
- Company No. 02757259
- Last Updated: 01 Mar 2024
Company Profile
ACTIVATE STUDIO LTD. was incorporated on Tuesday, October 20, 1992 as a Private Limited Company with no registered address. ACTIVATE STUDIO LTD. has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 31 years 11 months and 22 days.
| Name | ACTIVATE STUDIO LTD. |
|---|---|
| Company number | 02757259 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 1992 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gregory Rice Nationality: British |
Dates: Sunday, May 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Greg Rice Nationality: British |
Dates: Wednesday, May 18, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
|
| Mr Greg Rice Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 30, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (111 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVATE STUDIO LTD. | 20 Oct 1992 |
| INSTANT ACCESS INTERNATIONAL LIMITED | 30 Jan 2021 |