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Activate Sense And Secure Limited

Activate Sense And Secure Limited is an active company incorporated on 25 February 2019 with the registered office located in Halstead, Essex. Activate Sense And Secure Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11843890
Private limited company
Age
6 years
Incorporated 25 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Maltings
Rosemary Lane
Halstead
Essex
CO9 1HZ
England
Same address since incorporation
Telephone
024 76012996
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Jun 1976
Mr Nicholas Lee Gilbert
PSC • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Comus Europe Limited
Nicholas Lee Gilbert is a mutual person.
Active
RPG Innovations Limited
Nicholas Lee Gilbert is a mutual person.
Active
Cardinal Cuisine Limited
Louise Marie Gilbert and Nicholas Lee Gilbert are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£270.34K
Increased by £39.83K (+17%)
Total Liabilities
-£216.18K
Increased by £54.26K (+34%)
Net Assets
£54.16K
Decreased by £14.44K (-21%)
Debt Ratio (%)
80%
Increased by 9.72% (+14%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Mr Nicholas Lee Gilbert Details Changed
2 Months Ago on 5 Sep 2025
Mr Nicholas Lee Gilbert (PSC) Details Changed
2 Months Ago on 5 Sep 2025
Micro Accounts Submitted
11 Months Ago on 4 Dec 2024
Louise Marie Gilbert Resigned
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Micro Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Sep 2022
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Documents
Change of details for Mr Nicholas Lee Gilbert as a person with significant control on 5 September 2025
Submitted on 30 Sep 2025
Director's details changed for Mr Nicholas Lee Gilbert on 5 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 30 Sep 2025
Second filing for the termination of Louise Marie Gilbert as a director
Submitted on 14 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Termination of appointment of Louise Marie Gilbert as a director on 28 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 20 Sep 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Oct 2023
Confirmation statement made on 17 September 2023 with updates
Submitted on 19 Sep 2023
Micro company accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Repayment History
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