Activon Projects Limited

Company Registration Number: 08122392

Company registered in England and Wales

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Activon Projects Limited is a Private Company Limited by Shares first registered on 28 June 2012. Its current registered address is in City of London, London.

Registered Address

INTERNATIONAL HOUSE
24 HOLBORN VIADUCT
CITY OF LONDON
LONDON
UNITED KINGDOM
EC1A 2BN

There are 2243 companies currently registered at this postcode, including this one.

All companies at EC1A 2BN

Registration Data

Company Number

08122392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £20,567£13,090£23,323£11,182
of which Cash £9,547£1,352£4,174£1,061
Total Assets £20,567£13,090£23,323£11,182
Current Liabilities £32,091£24,231£33,912£17,294
Net Current Assets £-11,524£-11,141£-10,589£-6,112
Total Net Worth £394£341£660£3,219

Previous Names

No previous names

Company Officers

  • BICKERTON, Oksana

    Director

    Appointed on 27 July 2015

     

    Nationality: Russian Federation

    Occupation: Civil Lawyer

    Month of birth: August 1979

    International House
    24 Holborn Viaduct
    City Of London
    London
    EC1A 2BN
    United Kingdom

  • BICKERTON, Scott

    Director

    Appointed on 28 June 2012

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1976

    International House
    24 Holborn Viaduct
    City Of London
    London
    EC1A 2BN
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 February 2017 Director's details changed for Mrs Oksana Bickerton on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: CH01. Barcode: X60CODAI. Transaction: MzE2ODk5OTExM2FkaXF6a2N4.

  2. 15 February 2017 Director's details changed for Mr Scott Bickerton on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: CH01. Barcode: X60CODAU. Transaction: MzE2ODk5OTEzOGFkaXF6a2N4.

  3. 14 December 2016 Director's details changed for Mr Scott Bickerton on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: CH01. Barcode: X5LUP0IG. Transaction: MzE2NDQzNDg4NWFkaXF6a2N4.

  4. 14 December 2016 Director's details changed for Mrs Oksana Bickerton on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: CH01. Barcode: X5LUP0PT. Transaction: MzE2NDQzNDg4MGFkaXF6a2N4.

  5. 14 December 2016 Director's details changed for Mr Scott Bickerton on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: CH01. Barcode: X5LUP0GG. Transaction: MzE2NDQzNDg3NWFkaXF6a2N4.

  6. 14 December 2016 Director's details changed for Mrs Oksana Bickerton on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: CH01. Barcode: X5LUP0LT. Transaction: MzE2NDQzNDg3MGFkaXF6a2N4.

  7. 17 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5JYDY0R. Transaction: MzE2MjEzNTUwMmFkaXF6a2N4.

  8. 16 November 2016 Registered office address changed from Wentworth House Vale View Cheddleton Leek Staffordshire ST13 7LL United Kingdom to International House 24 Holborn Viaduct City of London London EC1A 2BN on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Address. Type: AD01. Barcode: X5JVQO8W. Transaction: MzE2MjAzOTczMWFkaXF6a2N4.

  9. 4 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI2UHD. Transaction: MzE1MjIzMjAxMmFkaXF6a2N4.

  10. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SMRIH. Transaction: MzE0NTA3MjEwOGFkaXF6a2N4.

  11. 8 September 2015 Registered office address changed from Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ to Wentworth House Vale View Cheddleton Leek Staffordshire ST13 7LL on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Address. Type: AD01. Barcode: X4FIBXQ0. Transaction: MzEzMDU5NDI1OWFkaXF6a2N4.

  12. 3 August 2015 Appointment of Mrs Oksana Bickerton as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4CRRHDV. Transaction: MzEyODE5NDkyMmFkaXF6a2N4.

  13. 29 June 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL9JN4. Transaction: MzEyNjA0MzQyM2FkaXF6a2N4.

  14. 3 June 2015 Director's details changed for Mr Scott Bickerton on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X48PP2AJ. Transaction: MzEyNDM2OTQ3OGFkaXF6a2N4.

  15. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DC78O. Transaction: MzEyMDMyMzI0M2FkaXF6a2N4.

  16. 29 July 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3D47PW0. Transaction: MzEwNDYwNTE4MWFkaXF6a2N4.

  17. 5 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzA0NjY4MmFkaXF6a2N4.

  18. 2 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8TOSI. Transaction: MzEwMzA0NjI1OWFkaXF6a2N4.

  19. 24 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMTk5NDg3MGFkaXF6a2N4.

  20. 20 September 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2HAKPBD. Transaction: MzA4NTQzMDg5M2FkaXF6a2N4.

  21. 28 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BYFK0J. Transaction: MzA1OTkwNTIwNWFkaXF6a2N4.

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