OpenCompanies

Activate Management Limited

Company number
09566996
Status
Active
Type
Private Limited Company
Incorporated
29 Apr 2015
Nature of business
Management consultancy activities other than financial management
Sports and recreation education
Other education n.e.c.
Child day-care activities
Corporate group
NW Promotions Limited (8 companies)

Registered office

167-169 5th Floor
Great Portland Street
London
W1W 5PF

Officers

NameRoleAppointedResigned
SUTTON, Luke David Director 29 Apr 2015

Control

NameNature of controlNotifiedCeased
Cherry Red Records Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jun 2024 27 Jun 2025
Mr Toby William Mitchell Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
15 Aug 2019 27 Jun 2025
Activate Sport And Leisure Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jun 2025

Accounts

Year ended Net assets Cash Employees
30 Dec 2024 £489 £1,140 18
30 Dec 2023 £47,514 £1,912 23
30 Dec 2022 £122,293 £1,621 19
30 Dec 2021 £96,500 £1,543 19
30 Dec 2020 £80,816 £679 25
30 Jun 2020 £133,326 £185,931 20
30 Jun 2019 £93,049 £148,338 -
30 Jun 2018 £24,053 £45,238 -
31 Oct 2017 - £82,996 -
30 Apr 2016 - £43,718 -

Connections

Owned by

Activate Management Limited → Activate Sport And Leisure LtdJust Work Services Limited

Registered address

236 companies are registered at this address - likely a registration agent.

Data