Activaeon Limited. Head office in Newcastle Upon Tyne. Check Director.

Activaeon Limited, Newcastle Upon Tyne

Activaeon Limited is a private limited company. Situated at 32 Portland Terrace, Newcastle Upon Tyne NE2 1QP, the aforementioned 20 years old company was incorporated on 2004-05-05 and is classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
2 directors can be found in the enterprise: Barry M. (appointed on 19 June 2007), Steven B. (appointed on 19 June 2007).

About
Name: Activaeon Limited
Number: 05119485
Incorporation date: 2004-05-05
End of financial year: 31 October


Address:	32 Portland Terrace Newcastle Upon Tyne NE2 1QP
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Barry M.

6 April 2016

Nature of control:	50,01-75% voting rights 25-50% shares

Steven B.

22 October 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	82,455	29,892	49,066	66,151	44,911	24,239	83,521	159,228	210,450
Total Assets Less Current Liabilities	-3,723	-58,479	-32,388	-14,681	-18,978	1,402	19,006	20,451	13,392
Fixed Assets	-	-	-	-	-	1,271	1,271	3,443	1,742
Number Shares Allotted	-	2,423,540	2,423,540	-	-	-	-	-	-
Shareholder Funds	-215,888	-258,475	-232,388	-	-	-	-	-	-
Tangible Fixed Assets	713	1,700	2,669	-	-	-	-	-	-

The target date for Activaeon Limited confirmation statement filing is 2024-05-19. The last one was submitted on 2023-05-05. The date for the next annual accounts filing is 31 July 2024. Most recent accounts filing was sent for the time up until 31 October 2022.

2 persons of significant control are listed in the Companies House, namely: Barry M. who owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Steven B. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 28th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 28th, October 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 25th, October 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 20th, January 2022 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 17th, August 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 30th, July 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 16th, July 2018 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 28th, July 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 29th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/05 filed on: 28th, June 2016 \| annual return	Free Download (6 pages)
SH01	394282.00 GBP is the capital in company's statement on 2016/06/28 capital
AR01	Annual return up to 2015/05/05 filed on: 1st, March 2016 \| annual return	Free Download (19 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 13th, November 2015 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 13th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/05 filed on: 19th, June 2014 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/05 filed on: 21st, May 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 5th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/05 filed on: 8th, May 2012 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 10th, January 2012 \| accounts	Free Download (5 pages)
SH01	15435173.80 GBP is the capital in company's statement on 2011/07/14 filed on: 8th, August 2011 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/05 filed on: 6th, May 2011 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 9th, February 2011 \| accounts	Free Download (6 pages)
SH01	369282.00 GBP is the capital in company's statement on 2010/08/25 filed on: 16th, September 2010 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 7th, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/05 filed on: 7th, May 2010 \| annual return	Free Download (15 pages)
SH02	Sub-division of shares on 2010/03/31 filed on: 16th, April 2010 \| capital	Free Download (5 pages)
SH01	319282.00 GBP is the capital in company's statement on 2010/03/31 filed on: 16th, April 2010 \| capital	Free Download (4 pages)
SH01	269281.00 GBP is the capital in company's statement on 2009/03/31 filed on: 26th, November 2009 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 20th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/08 with complete member list filed on: 8th, May 2009 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 1st, August 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/05/19 with complete member list filed on: 19th, May 2008 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/10/05 with complete member list filed on: 5th, October 2007 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 2007/10/05 with complete member list filed on: 5th, October 2007 \| annual return	Free Download (11 pages)
123	Nc inc already adjusted 19/06/07 filed on: 5th, July 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 10031 shares on 2007/06/19. Value of each share 1 £, total number of shares: 19281. filed on: 5th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 10031 shares on 2007/06/19. Value of each share 1 £, total number of shares: 19281. filed on: 5th, July 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 19/06/07 filed on: 5th, July 2007 \| capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 23rd, May 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 23rd, May 2007 \| accounts	Free Download (5 pages)
88(2)R	Alloted 1000 shares on 2006/12/01. Value of each share 1 £, total number of shares: 9250. filed on: 24th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2006/12/01. Value of each share 1 £, total number of shares: 9250. filed on: 24th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 750 shares on 2006/11/03. Value of each share 1 £, total number of shares: 8250. filed on: 23rd, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 750 shares on 2006/11/03. Value of each share 1 £, total number of shares: 8250. filed on: 23rd, November 2006 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 2006/07/03 with complete member list filed on: 3rd, July 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/07/03 with complete member list filed on: 3rd, July 2006 \| annual return	Free Download (9 pages)
88(2)R	Alloted 2500 shares on 2006/04/28. Value of each share 1 £, total number of shares: 7500. filed on: 10th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 2500 shares on 2006/04/28. Value of each share 1 £, total number of shares: 7500. filed on: 10th, May 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 28/04/06 filed on: 10th, May 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 28/04/06 filed on: 10th, May 2006 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 26th, April 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 26th, April 2006 \| accounts	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, June 2005 \| incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, June 2005 \| incorporation	Free Download (5 pages)
363s	Annual return drawn up to 2005/06/13 with complete member list filed on: 13th, June 2005 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/06/13 annual return
363s	Annual return drawn up to 2005/06/13 with complete member list filed on: 13th, June 2005 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/05/05 to 31/10/05 filed on: 4th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/10/05 filed on: 4th, April 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 5000 shares on 2004/07/26. Value of each share 1 £, total number of shares: 5001. filed on: 20th, August 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 5000 shares on 2004/07/26. Value of each share 1 £, total number of shares: 5001. filed on: 20th, August 2004 \| capital	Free Download (3 pages)
123	Nc inc already adjusted 23/07/04 filed on: 10th, August 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 23/07/04 filed on: 10th, August 2004 \| capital	Free Download (1 page)
NEWINC	Company registration filed on: 5th, May 2004 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 5th, May 2004 \| incorporation	Free Download (20 pages)

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