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Activon Projects Limited (registration number 08122392) is a private limited company founded on 2012-06-28 in England. This enterprise is situated at International House, 45-55 Commercial Street, London E1 6BD. Activon Projects Limited is operating under Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management", Standard Industrial Classification code: 62020 - "information technology consultancy activities", Standard Industrial Classification code: 71129 - "other engineering activities".

Company details

Name Activon Projects Limited
Number 08122392
Date of Incorporation: Thursday 28th June 2012
End of financial year: 31 December
Address: International House, 45-55 Commercial Street, London, E1 6BD
SIC code: 70229 - Management consultancy activities other than financial management
62020 - Information technology consultancy activities
71129 - Other engineering activities

When it comes to the 1 managing director that can be found in the enterprise, we can name: Scott B. (appointed on 28 June 2012). The official register indexes 3 persons of significant control, namely: Activon Limited can be reached at Glasgow Prestwick Intl Airport, KA9 2PT Prestwick. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Scott B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Oksana B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-12-31 2021-12-31 2022-12-31
Current Assets 11,182 23,323 13,090 20,567 13,088 8,688 25,794 8,083 56,178 20,579
Fixed Assets - - - - - - 28,409 28,322 21,446 -
Total Assets Less Current Liabilities 3,219 660 341 394 142 25,495 21,567 2,077 26,289 -24,005
Number Shares Allotted 100 100 100 100 - - - - - -
Shareholder Funds 3,219 660 341 394 - - - - - -
Tangible Fixed Assets 9,331 11,249 11,482 11,918 - - - - - -

People with significant control

Activon Limited
1 January 2021
Address Liberator House Glasgow Prestwick Intl Airport, Prestwick, KA9 2PT, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc646068
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Scott B.
6 April 2016 - 1 January 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Oksana B.
6 April 2016 - 1 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, November 2023 | accounts 		Free Download (6 pages)

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