General information

Name:

Activaeon Ltd

Office Address:

32 Portland Terrace NE2 1QP Newcastle Upon Tyne

Number: 05119485

Incorporation date: 2004-05-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Activaeon Limited company has been in this business for twenty years, as it's been founded in 2004. Registered with number 05119485, Activaeon is categorised as a Private Limited Company located in 32 Portland Terrace, Newcastle Upon Tyne NE2 1QP. This firm's declared SIC number is 62012 and their NACE code stands for Business and domestic software development. Its latest accounts cover the period up to 2022-10-31 and the most recent annual confirmation statement was released on 2023-05-05.

The following company owes its well established position on the market and unending development to exactly two directors, who are Barry M. and Steven B., who have been managing it since June 2007.

Executives who have control over the firm are as follows: Barry M. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Steven B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Barry M.

Role: Director

Appointed: 19 June 2007

Latest update: 22 March 2024

Steven B.

Role: Director

Appointed: 19 June 2007

Latest update: 22 March 2024

People with significant control

Barry M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Steven B.
Notified on 22 October 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 19 July 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/10/31 (AA)
filed on: 28th, October 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
19
Company Age

Similar companies nearby

Closest companies