Activate Agency Limited in Beckenham, BR3 1HG

Description

Data updated on: 12-09-2021

Activate Agency started its operations in 2015 as a Private Limited Company with reg. no. 09390084. The firm's head office was located in Beckenham at 1 Brook Court. This Activate Agency Limited company had been on the market for six years.

The information related to the company's management shows that the last two directors were: Andrew C. and Emma C. who assumed their respective positions on Thu, 15th Jan 2015.

Andrew C. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
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

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	5 168
Shareholder Funds	5 268

Other Financial Data
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

Company staff

Andrew C.

Role: Director

Appointed: 15 January 2015

Latest update: 16 December 2023

Emma C.

Role: Secretary

Appointed: 15 January 2015

Latest update: 16 December 2023

Emma C.

Role: Director

Appointed: 15 January 2015

Latest update: 16 December 2023

People with significant control

Andrew C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Emma C.

Notified on 6 April 2016

Ceased on 6 April 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2021
Account last made up date	31 December 2019
Confirmation statement next due date	27 February 2021
Confirmation statement last made up date	16 January 2020

Annual Accounts 27 July 2016
Start Date For Period Covered By Report	15 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	27 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019

Activate Agency Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew C.

Emma C.

Emma C.

People with significant control

Andrew C.

Emma C.

Accounts Documents

Company filings

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