About

Registered Number: 05106378
Date of Incorporation: 20/04/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 147 Hoxton Street, London, N1 6QG,

 

Founded in 2004, Alive & Kicking U.K has its registered office in London, it's status at Companies House is "Active". There are 15 directors listed as Appleton, Charles, Begg, Jon Hope, Cogan, Joe, Dittmer, Gareth, Gill, Daniel Joseph Michael, Owusu, Susanne, Baggaley, Rachel Clare, Dr, Burnett, Angela Claire, Cogan, James Atchison, Connor, Sarah, Faber, Vincent, Newman, Edward Clarence, Pont, Carla, Satchwell, Philippa Juliet, Simon, Crispin for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APPLETON, Charles 14 March 2013 - 1
BEGG, Jon Hope 20 April 2018 - 1
COGAN, Joe 14 March 2013 - 1
DITTMER, Gareth 26 January 2016 - 1
GILL, Daniel Joseph Michael 20 April 2004 - 1
OWUSU, Susanne 14 March 2013 - 1
BAGGALEY, Rachel Clare, Dr 18 January 2008 22 September 2010 1
BURNETT, Angela Claire 01 November 2015 01 September 2019 1
COGAN, James Atchison 20 April 2004 18 October 2007 1
CONNOR, Sarah 03 March 2005 17 March 2011 1
FABER, Vincent 14 March 2013 05 January 2019 1
NEWMAN, Edward Clarence 03 March 2005 19 May 2019 1
PONT, Carla 08 December 2011 08 December 2014 1
SATCHWELL, Philippa Juliet 07 May 2004 23 June 2011 1
SIMON, Crispin 14 March 2013 08 January 2015 1

Filing History

Document Type Date
MA - Memorandum and Articles 15 May 2020
TM01 - Termination of appointment of director 13 May 2020
CS01 - N/A 20 April 2020
TM01 - Termination of appointment of director 16 March 2020
CC04 - Statement of companies objects 05 March 2020
CC04 - Statement of companies objects 27 February 2020
AA - Annual Accounts 06 October 2019
TM01 - Termination of appointment of director 04 September 2019
TM01 - Termination of appointment of director 10 June 2019
TM01 - Termination of appointment of director 20 May 2019
CS01 - N/A 25 April 2019
TM01 - Termination of appointment of director 15 January 2019
TM01 - Termination of appointment of director 15 January 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 03 May 2018
AP01 - Appointment of director 03 May 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 29 September 2016
AP01 - Appointment of director 22 June 2016
AR01 - Annual Return 17 May 2016
AD01 - Change of registered office address 26 April 2016
AP01 - Appointment of director 23 November 2015
AP01 - Appointment of director 23 November 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 20 April 2015
CH01 - Change of particulars for director 20 April 2015
TM01 - Termination of appointment of director 08 April 2015
TM01 - Termination of appointment of director 21 January 2015
TM01 - Termination of appointment of director 21 January 2015
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 01 May 2013
AP01 - Appointment of director 30 April 2013
AP01 - Appointment of director 30 April 2013
AP01 - Appointment of director 30 April 2013
AP01 - Appointment of director 30 April 2013
AP01 - Appointment of director 30 April 2013
AP01 - Appointment of director 30 April 2013
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 23 April 2012
AP01 - Appointment of director 09 January 2012
AA - Annual Accounts 31 August 2011
TM01 - Termination of appointment of director 30 August 2011
TM01 - Termination of appointment of director 30 August 2011
AD01 - Change of registered office address 19 May 2011
AR01 - Annual Return 27 April 2011
TM01 - Termination of appointment of director 27 April 2011
TM01 - Termination of appointment of director 27 April 2011
AP01 - Appointment of director 28 September 2010
AA - Annual Accounts 27 August 2010
TM01 - Termination of appointment of director 14 June 2010
TM01 - Termination of appointment of director 10 June 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
288a - Notice of appointment of directors or secretaries 01 October 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 22 April 2009
288c - Notice of change of directors or secretaries or in their particulars 22 April 2009
225 - Change of Accounting Reference Date 25 February 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 24 April 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 22 October 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
AA - Annual Accounts 08 September 2007
AA - Annual Accounts 08 September 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
288a - Notice of appointment of directors or secretaries 08 August 2007
288a - Notice of appointment of directors or secretaries 08 August 2007
288a - Notice of appointment of directors or secretaries 28 July 2007
288a - Notice of appointment of directors or secretaries 28 July 2007
288a - Notice of appointment of directors or secretaries 28 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
363s - Annual Return 08 May 2007
287 - Change in situation or address of Registered Office 05 January 2007
363s - Annual Return 28 June 2006
AA - Annual Accounts 28 March 2006
363s - Annual Return 18 May 2005
RESOLUTIONS - N/A 14 September 2004
NEWINC - New incorporation documents 20 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.