Activate Parts Limited, Halifax
Activate Parts Limited is a private limited company. Previously, it was called Sopp Parts Limited (changed on 2021-02-11). Registered at West House, King Cross Road, Halifax HX1 1EB, the aforementioned 16 years old business was incorporated on 2008-04-08 and is officially classified as "wholesale trade of motor vehicle parts and accessories" (SIC code: 45310).3 directors can be found in this company: Lucy H. (appointed on 13 February 2020), Hannah W. (appointed on 20 October 2017), Jamie S. (appointed on 08 April 2008).
| About | |
|---|---|
| Name: Activate Parts Limited | |
| Number: 06558014 | |
| Incorporation date: 2008-04-08 | |
| End of financial year: 30 September |
| Address: |
West House King Cross Road Halifax HX1 1EB |
| SIC code: |
45310 - Wholesale trade of motor vehicle parts and accessories |
Company staff
People with significant control
Activate Group Limited
20 October 2017
| Address | West House King Cross Road, Halifax, HX1 1EB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales Companies Register |
| Registration number | 09689872 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jamie S.
6 April 2016 - 8 August 2018
| Nature of control: |
50,01-75% shares |
Deborah S.
6 April 2016 - 20 October 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 24,021 | 22,377 | 9,193 | 164,993 | 239,796 | 1,413,439 | 3,952,172 |
| Fixed Assets | - | - | - | 13,229 | 45,429 | 18,839 | 165,986 |
| Total Assets Less Current Liabilities | -4,870 | -7,635 | -23,159 | 62,245 | 148,719 | 521,403 | 629,127 |
| Number Shares Allotted | - | 100 | - | - | - | - | - |
| Shareholder Funds | -4,870 | -7,635 | - | - | - | - | - |
The date for Activate Parts Limited confirmation statement filing is 2024-05-04. The most recent confirmation statement was filed on 2023-04-20. The due date for a subsequent accounts filing is 30 June 2024. Last accounts filing was submitted for the time up to 30 September 2022.
3 persons of significant control are indexed in the official register, namely: Activate Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at King Cross Road, HX1 1EB Halifax. Jamie S. that has over 1/2 to 3/4 of shares . Deborah S. that has 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 3rd, February 2024 | incorporation |
Free Download
(15 pages)
|
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