Company number 05428420
Status Active
Incorporation Date 19 April 2005
Company Type Private Limited Company
Address 77 VALE ROAD, COLWICK, NOTTINGHAM, ENGLAND, NG4 2GN
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Confirmation statement made on 24 February 2017 with updates; Confirmation statement made on 23 February 2017 with updates. The most likely internet sites of ACTIVATE BUSINESS SOLUTIONS LTD are www.activatebusinesssolutions.co.uk, and www.activate-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Activate Business Solutions Ltd is a Private Limited Company.
The company registration number is 05428420. Activate Business Solutions Ltd has been working since 19 April 2005.
The present status of the company is Active. The registered address of Activate Business Solutions Ltd is 77 Vale Road Colwick Nottingham England Ng4 2gn. The company`s financial liabilities are £9.2k. It is £-7.57k against last year. The cash in hand is £34.36k. It is £9.17k against last year. And the total assets are £7.91k, which is £-26.45k against last year. KO, Chung-Min is a Director of the company. Secretary BULLEN, Jane Katherine has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Combined office administrative service activities".
activate business solutions Key Finiance
LIABILITIES
£9.2k
-46%
CASH
£34.36k
+36%
TOTAL ASSETS
£7.91k
-77%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 April 2005
Appointed Date: 19 April 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 April 2005
Appointed Date: 19 April 2005
Persons With Significant Control
Mr Chung-Min Ko
Notified on: 20 February 2017
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Chung Min Ko
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
ACTIVATE BUSINESS SOLUTIONS LTD Events
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
24 Oct 2016
Director's details changed for Mr Chung-Min Ko on 24 October 2016
24 Oct 2016
Registered office address changed from 167 Vale Road Colwick Nottingham NG4 2GN England to 77 Vale Road Colwick Nottingham NG4 2GN on 24 October 2016
...
... and 50 more events
05 May 2005
New director appointed
05 May 2005
Registered office changed on 05/05/05 from: 27 undine street london SW17 8PP
19 Apr 2005
Secretary resigned
19 Apr 2005
Director resigned
19 Apr 2005
Incorporation