Company NameActivitae Limited
Company StatusDissolved
Company Number07696591
CategoryPrivate Limited Company
Incorporation Date7 July 2011(12 years, 9 months ago)
Dissolution Date13 December 2022 (1 year, 4 months ago)
Previous NameOt Consultant Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMs Caroline Mary Molloy
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2011(same day as company formation)
RoleOccupational Therapist
Country of ResidenceEngland
Correspondence Address1st Floor, Portland House Belmont Business Park
Durham
DH1 1TW
Director NameMs Caroline Mary Clay
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2011(same day as company formation)
RoleOccupational Therapist
Country of ResidenceEngland
Correspondence Address1st Floor, Portland House Belmont Business Park
Durham
DH1 1TW

Contact

Websitewww.otconsultant.co.uk

Location

Registered Address1st Floor, Portland House
Belmont Business Park
Durham
DH1 1TW
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBelmont
WardBelmont
Built Up AreaDurham

Financials

Year2013
Net Worth£1,566
Cash£3,329
Current Liabilities£4,907

Accounts

Latest Accounts31 July 2021 (2 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

15 July 2020Confirmation statement made on 7 July 2020 with no updates (3 pages)
6 December 2019Total exemption full accounts made up to 31 July 2019 (8 pages)
8 August 2019Confirmation statement made on 7 July 2019 with no updates (3 pages)
7 January 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
18 July 2018Confirmation statement made on 7 July 2018 with no updates (3 pages)
25 September 2017Total exemption full accounts made up to 31 July 2017 (8 pages)
25 September 2017Total exemption full accounts made up to 31 July 2017 (8 pages)
11 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
11 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
3 January 2017Total exemption full accounts made up to 31 July 2016 (7 pages)
3 January 2017Total exemption full accounts made up to 31 July 2016 (7 pages)
31 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-26
(3 pages)
31 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-26
(3 pages)
7 July 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
7 July 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
1 March 2016Registered office address changed from Fram Well House Framwelgate Durham Durham DH1 5SU to 1st Floor, Portland House Belmont Business Park Durham DH1 1TW on 1 March 2016 (1 page)
1 March 2016Registered office address changed from Fram Well House Framwelgate Durham Durham DH1 5SU to 1st Floor, Portland House Belmont Business Park Durham DH1 1TW on 1 March 2016 (1 page)
2 January 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
2 January 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
9 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(3 pages)
9 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(3 pages)
9 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(3 pages)
9 March 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
9 March 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
25 February 2015Registered office address changed from 11 South Terrace Framwellgate Moor Durham DH1 5EN to Fram Well House Framwelgate Durham Durham DH1 5SU on 25 February 2015 (1 page)
25 February 2015Registered office address changed from 11 South Terrace Framwellgate Moor Durham DH1 5EN to Fram Well House Framwelgate Durham Durham DH1 5SU on 25 February 2015 (1 page)
10 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
(3 pages)
10 July 2014Director's details changed for Mrs Caroline Mary Molloy on 19 September 2013 (2 pages)
10 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
(3 pages)
10 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
(3 pages)
10 July 2014Director's details changed for Mrs Caroline Mary Molloy on 19 September 2013 (2 pages)
26 February 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
26 February 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
19 September 2013Registered office address changed from C/O Caroline Molloy 88 Featherstone Road Newton Hall Durham DH1 5YP United Kingdom on 19 September 2013 (2 pages)
19 September 2013Registered office address changed from C/O Caroline Molloy 88 Featherstone Road Newton Hall Durham DH1 5YP United Kingdom on 19 September 2013 (2 pages)
10 July 2013Annual return made up to 7 July 2013 with a full list of shareholders (3 pages)
10 July 2013Annual return made up to 7 July 2013 with a full list of shareholders (3 pages)
10 July 2013Annual return made up to 7 July 2013 with a full list of shareholders (3 pages)
8 January 2013Total exemption small company accounts made up to 31 July 2012 (2 pages)
8 January 2013Total exemption small company accounts made up to 31 July 2012 (2 pages)
22 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
22 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
22 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
7 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)