Activaeon Limited

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dissolved

Activaeon Limited

05119485•Private Limited With Share Capital

Unit 13, Kingsway House, Kingsway, Gateshead, NE110HW

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Incorporated

05/05/2004

Company Age

22 years

Directors

2

Employees

—

SIC Code

62012

Risk

—

Company Overview

Registration, classification & business activity

Activaeon Limited (05119485) is a private limited with share capital incorporated on 05/05/2004 (22 years old) and registered in gateshead, NE110HW. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Incorporated 05/05/2004
NE110HW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

25

Shareholders

Board of Directors

2
B
barry christopher moat
director
S
steven phillipson bell
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:21-07-2026
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:21-04-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:27-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-02-2024
Resolution
Category:Resolution
Date:21-02-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:06-10-2023
Gazette Notice Compulsory
Category:Gazette
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:06-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-01-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2015
Gazette Notice Compulsory
Category:Gazette
Date:01-09-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2014
Gazette Notice Compulsory
Category:Gazette
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Termination Secretary Company With Name
Category:Officers
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2013
Termination Director Company With Name
Category:Officers
Date:21-09-2012
Termination Director Company With Name
Category:Officers
Date:21-09-2012
Termination Director Company With Name
Category:Officers
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2012
Capital Allotment Shares
Category:Capital
Date:08-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-07-2011
Resolution
Category:Resolution
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2010
Capital Allotment Shares
Category:Capital
Date:16-09-2010
Resolution
Category:Resolution
Date:16-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2010
Legacy
Category:Mortgage
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Capital Allotment Shares
Category:Capital
Date:16-04-2010
Capital Alter Shares Subdivision
Category:Capital
Date:16-04-2010
Resolution
Category:Resolution
Date:16-04-2010
Miscellaneous
Category:Miscellaneous
Date:26-11-2009
Resolution
Category:Resolution
Date:26-11-2009
Capital Allotment Shares
Category:Capital
Date:26-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2009
Legacy
Category:Address
Date:23-06-2009
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:19-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Annual Return
Date:05-10-2007
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Address
Date:28-08-2007
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Address
Date:09-08-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Capital
Date:05-07-2007
Legacy
Category:Capital
Date:05-07-2007
Resolution
Category:Resolution
Date:05-07-2007
Resolution
Category:Resolution
Date:05-07-2007
Resolution
Category:Resolution
Date:05-07-2007
Resolution
Category:Resolution
Date:05-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2007
Legacy
Category:Capital
Date:24-01-2007

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date31/07/2024
Filing Date28/10/2023
Latest Accounts31/10/2022

Trading Addresses

Cobalt Business Exchange, Newcastle-Upon-Tyne, Tyne And Wear, NE12JQ
Unit 13, Kingsway House, Kingsway, Gateshead, Ne11 0Hw, NE110HWRegistered

Contact

Unit 13, Kingsway House, Kingsway, Gateshead, NE110HW