Activate Agency Limited was officially closed on 2021-07-27.
Activate Agency was a private limited company that was situated at 1 Brook Court, Blakeney Road, Beckenham, BR3 1HG, Kent. Its net worth was valued to be roughly 5268 pounds, and the fixed assets belonging to the company totalled up to 17730 pounds. The company (formed on 2015-01-15) was run by 2 directors and 1 secretary.
Director Andrew C. who was appointed on 15 January 2015.
Director Emma C. who was appointed on 15 January 2015.
Among the secretaries, we can name:
Emma C. appointed on 15 January 2015.
The company was officially classified as "dormant company" (99999).
The latest confirmation statement was sent on 2020-01-16 and last time the accounts were sent was on 31 December 2019.
2016-01-15 is the date of the latest annual return.
| Office Address | 1 Brook Court |
| Office Address2 | Blakeney Road |
| Town | Beckenham |
| Post code | BR3 1HG |
| Country of origin | United Kingdom |
| Registration Number | 09390084 |
| Date of Incorporation | Thu, 15th Jan 2015 |
| Date of Dissolution | Tue, 27th Jul 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Thu, 30th Sep 2021 |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Sat, 27th Feb 2021 |
| Last confirmation statement dated | Thu, 16th Jan 2020 |
Position: Director
Appointed: 15 January 2015
Position: Secretary
Appointed: 15 January 2015
Position: Director
Appointed: 15 January 2015
Andrew C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emma C.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 5 268 | ||||
| Balance Sheet | |||||
| Cash Bank In Hand | 18 994 | ||||
| Cash Bank On Hand | 18 994 | 100 | 49 927 | 112 | 120 |
| Current Assets | 19 341 | 1 312 | 52 539 | 19 843 | 120 |
| Debtors | 347 | 1 212 | 2 612 | 19 731 | |
| Net Assets Liabilities | 5 268 | -8 854 | 25 658 | 3 481 | -11 345 |
| Net Assets Liabilities Including Pension Asset Liability | 5 268 | ||||
| Other Debtors | 1 212 | 256 | 19 586 | ||
| Property Plant Equipment | 17 730 | 12 710 | 9 465 | 6 921 | |
| Tangible Fixed Assets | 17 730 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | ||||
| Profit Loss Account Reserve | 5 168 | ||||
| Shareholder Funds | 5 268 | ||||
| Other | |||||
| Amount Specific Advance Or Credit Directors | 15 073 | 10 474 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 15 073 | 18 411 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 43 958 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 888 | 10 908 | 14 511 | 17 195 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 12 722 | 19 294 | |||
| Creditors | 28 257 | 22 388 | 36 145 | 23 082 | 11 465 |
| Creditors Due Within One Year | 28 257 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 020 | 3 603 | 2 684 | ||
| Net Current Assets Liabilities | -8 916 | -21 076 | 16 394 | -3 239 | -11 345 |
| Number Shares Allotted | 100 | ||||
| Other Creditors | 14 027 | 7 316 | 13 563 | 2 648 | 11 465 |
| Other Taxation Social Security Payable | 12 075 | 745 | 20 818 | 612 | |
| Par Value Share | 1 | ||||
| Prepayments | 347 | 1 212 | |||
| Property Plant Equipment Gross Cost | 23 618 | 23 618 | 23 976 | 24 116 | |
| Provisions For Liabilities Balance Sheet Subtotal | 3 546 | 488 | 201 | 201 | |
| Provisions For Liabilities Charges | 3 546 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||
| Tangible Fixed Assets Additions | 23 618 | ||||
| Tangible Fixed Assets Cost Or Valuation | 23 618 | ||||
| Tangible Fixed Assets Depreciation | 5 888 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 5 888 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 358 | 140 | 251 | ||
| Total Assets Less Current Liabilities | 8 814 | -8 366 | 25 859 | 3 682 | -11 345 |
| Trade Creditors Trade Payables | 2 155 | 1 605 | 1 764 | 528 | |
| Trade Debtors Trade Receivables | 2 356 | 145 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 17 195 | ||||
| Disposals Property Plant Equipment | 24 367 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 27th, July 2021 |
gazette | Free Download (1 page) |
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