| Company Name | Brand Activists Limited |
|---|---|
| Director | Richard Charles Jonathan Gray |
| Company Status | Active |
| Company Number | 04594236 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2002(21 years, 5 months ago) |
| Previous Name | Federate Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Richard Charles Jonathan Gray |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2002(3 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Claygate Avenue Harpenden Hertfordshire AL5 2HF |
| Director Name | Mr Alan William Mitchell |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2002(3 days after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 01 May 2009) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 3 St Ann Street Salisbury Wilts SP1 2DN |
| Secretary Name | Mr Alan William Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2002(3 days after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 01 May 2009) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 3 St Ann Street Salisbury Wilts SP1 2DN |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
Location
| Registered Address | 76 Bachelor Gardens Harrogate North Yorkshire HG1 3EA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Bilton |
| Built Up Area | Harrogate |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Mitchell 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Gray 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,543 |
| Cash | £60,908 |
| Current Liabilities | £4,116 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
Filing History
| 31 December 2023 | Total exemption full accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 6 December 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
| 26 December 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 29 November 2022 | Total exemption full accounts made up to 31 March 2022 (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (3 pages) |
| 15 December 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 12 February 2021 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (3 pages) |
| 30 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 25 October 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
| 10 December 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
| 1 January 2018 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 10 February 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 November 2011 | Registered office address changed from 76 Batchelor Gardens Harrogate North Yorkshire HG1 3EA on 21 November 2011 (1 page) |
| 21 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Registered office address changed from 76 Batchelor Gardens Harrogate North Yorkshire HG1 3EA on 21 November 2011 (1 page) |
| 21 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
| 29 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
| 6 February 2010 | Change of name notice (2 pages) |
| 6 February 2010 | Company name changed federate LIMITED\certificate issued on 06/02/10
|
| 6 February 2010 | Change of name notice (2 pages) |
| 6 February 2010 | Company name changed federate LIMITED\certificate issued on 06/02/10
|
| 12 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 12 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 11 August 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 11 August 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 22 July 2009 | Appointment terminated director and secretary alan mitchell (1 page) |
| 22 July 2009 | Appointment terminated director and secretary alan mitchell (1 page) |
| 6 January 2009 | Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page) |
| 6 January 2009 | Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page) |
| 6 January 2009 | Registered office changed on 06/01/2009 from 5 st ann street salisbury SP1 2DN (1 page) |
| 6 January 2009 | Registered office changed on 06/01/2009 from 5 st ann street salisbury SP1 2DN (1 page) |
| 10 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 14 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 14 December 2007 | Director's particulars changed (1 page) |
| 14 December 2007 | Director's particulars changed (1 page) |
| 24 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 24 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 28 April 2007 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 28 April 2007 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 6 January 2007 | Return made up to 19/11/06; full list of members
|
| 6 January 2007 | Return made up to 19/11/06; full list of members
|
| 30 November 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 30 November 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 24 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 24 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 21 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 13 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 13 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 4 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 4 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 28 November 2002 | Secretary resigned (1 page) |
| 28 November 2002 | Secretary resigned (1 page) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 376 euston road london NW1 3BL (1 page) |
| 28 November 2002 | New director appointed (2 pages) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 376 euston road london NW1 3BL (1 page) |
| 28 November 2002 | Director resigned (1 page) |
| 28 November 2002 | Director resigned (1 page) |
| 28 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2002 | New director appointed (2 pages) |
| 19 November 2002 | Incorporation (15 pages) |
| 19 November 2002 | Incorporation (15 pages) |