ACTIVON PROJECTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACTIVON PROJECTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACTIVON PROJECTS LIMITED was incorporated 12 years ago on 28/06/2012 and has the registered number: 08122392. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ACTIVON PROJECTS LIMITED was incorporated 12 years ago on 28/06/2012 and has the registered number: 08122392. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ACTIVON PROJECTS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INTERNATIONAL HOUSE
LONDON
E1 6BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT BICKERTON | Jan 1976 | British | Director | 2012-06-28 | CURRENT |
MRS OKSANA BICKERTON | Aug 1979 | Russian | Director | 2015-07-27 UNTIL 2022-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Activon Limited | 2021-01-01 | Prestwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Scott Bickerton | 2016-04-06 - 2021-01-01 | 1/1976 | Prestwick |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Oksana Bickerton | 2016-04-06 - 2021-01-01 | 8/1979 | Prestwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Activon Projects Limited | 2023-11-22 | 31-12-2022 | £6,252 Cash |
ACTIVON_PROJECTS_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £90 Cash £2,357 equity |
ACTIVON_PROJECTS_LIMITED - Accounts | 2021-07-16 | 31-12-2020 | £1,558 Cash £-25,668 equity |
ACTIVON_PROJECTS_LIMITED - Accounts | 2020-05-27 | 30-06-2019 | £10,853 Cash £1,948 equity |
ACTIVON_PROJECTS_LIMITED - Accounts | 2019-03-20 | 30-06-2018 | £3,483 Cash £194 equity |
ACTIVON_PROJECTS_LIMITED - Accounts | 2018-03-14 | 30-06-2017 | £9,198 Cash |
ACTIVON_PROJECTS_LIMITED - Accounts | 2016-11-18 | 30-06-2016 | £9,547 Cash £394 equity |
ACTIVON_PROJECTS_LIMITED - Accounts | 2016-03-30 | 30-06-2015 | £1,352 Cash £341 equity |
ACTIVON_PROJECTS_LIMITED - Accounts | 2015-04-01 | 30-06-2014 | £4,174 Cash £660 equity |
ACTIVON_PROJECTS_LIMITED - Accounts | 2014-07-30 | 30-06-2013 | £1,061 Cash £3,219 equity |