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Company Information for

ACTIVON PROJECTS LIMITED

INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, EC1A 2BN,
Company Registration Number
08122392
Private Limited Company
Active

Company Overview

About Activon Projects Ltd
ACTIVON PROJECTS LIMITED was founded on 2012-06-28 and has its registered office in City Of London. The organisation's status is listed as "Active". Activon Projects Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTIVON PROJECTS LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE
24 HOLBORN VIADUCT
CITY OF LONDON
LONDON
EC1A 2BN
Other companies in ST5
 
Filing Information
Company Number 08122392
Company ID Number 08122392
Date formed 2012-06-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-06-28
Return next due 2018-07-12
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB191942386  
Last Datalog update: 2018-05-21 15:18:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVON PROJECTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H AND D MAGUIRE LIMITED   NAWAL CONSULTING LIMITED   PRIME ACCOUNTANCY SOLUTIONS LIMITED   SHAWN & ASSOCIATES LIMITED

Company Officers of ACTIVON PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
OKSANA BICKERTON
Director 2015-07-27
SCOTT BICKERTON
Director 2012-06-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-13AA30/06/17 TOTAL EXEMPTION FULL
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OKSANA BICKERTON
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT BICKERTON
2017-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BICKERTON / 13/06/2017
2017-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS OKSANA BICKERTON / 15/02/2017
2017-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BICKERTON / 15/02/2017
2016-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS OKSANA BICKERTON / 14/12/2016
2016-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS OKSANA BICKERTON / 14/12/2016
2016-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BICKERTON / 14/12/2016
2016-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BICKERTON / 14/12/2016
2016-11-17AA30/06/16 TOTAL EXEMPTION SMALL
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2016 FROM WENTWORTH HOUSE VALE VIEW CHEDDLETON LEEK STAFFORDSHIRE ST13 7LL UNITED KINGDOM
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0128/06/16 FULL LIST
2016-03-29AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2015 FROM PORTHILL LODGE HIGH STREET WOLSTANTON NEWCASTLE STAFFORDSHIRE ST5 0EZ
2015-08-03AP01DIRECTOR APPOINTED MRS OKSANA BICKERTON
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0128/06/15 FULL LIST
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BICKERTON / 30/06/2014
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-29AA30/06/13 TOTAL EXEMPTION SMALL
2014-07-05DISS40DISS40 (DISS40(SOAD))
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0128/06/14 FULL LIST
2014-06-24GAZ1FIRST GAZETTE
2013-09-20AR0128/06/13 FULL LIST
2012-06-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities

80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities

Licences & Regulatory approval
We could not find any licences issued to ACTIVON PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-24
Fines / Sanctions
No fines or sanctions have been issued against ACTIVON PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVON PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVON PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVON PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVON PROJECTS LIMITED
Trademarks
We have not found any records of ACTIVON PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVON PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ACTIVON PROJECTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVON PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACTIVON PROJECTS LIMITEDEvent Date2014-06-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVON PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVON PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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