Company information:
Activaeon Limited (No: 05119485)
Address: UNIT 13, KINGSWAY HOUSE KINGSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0HW
Status: Liquidation
Incorporated: 05-May-2004
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 19-May-2024
Industry Class: 62012 - Business and domestic software development
Current Director: STEVEN PHILLIPSON BELL ( DOB: Feb-1976 From: Jun-2007 )
Current Director: BARRY CHRISTOPHER MOAT ( DOB: Aug-1966 From: Jun-2007 )
Resigned Director: LISA JANE ILLINGWORTH JOHNSONB ( DOB: Nov-1966 From: May-2004 To: Sep-2012 )
Resigned Director: PETER GEORGE JOHNSON ( DOB: Jan-1956 From: May-2004 To: Sep-2012 )
Resigned Director: JULIEN PARVEN ( From: Feb-2005 To: Sep-2005 )
Resigned Director: PAMELA PIKE ( DOB: Oct-1949 From: May-2004 To: May-2004 )
Resigned Director: JOHN ANTHONY SMITH ( From: Dec-2010 To: Jun-2012 )
Resigned Director: SHAUN SPENCER ( From: May-2004 To: Oct-2004 )
Resigned Secretary: MARGARET MICHELLE DAVIES ( From: May-2004 To: May-2004 )
Resigned Secretary: ANDREW DAVID DEAN ( DOB: Aug-1969 From: Aug-2007 To: Jul-2013 )
Resigned Secretary: PETER GEORGE JOHNSON ( DOB: Jan-1956 From: May-2004 To: Apr-2006 )
Resigned Secretary: PETER GEORGE JOHNSON ( From: Apr-2007 To: Aug-2007 )
Resigned Secretary: ROLAND HILLARY TATE ( DOB: Mar-1957 From: Apr-2006 To: Aug-2007 )
Persons of Significant Control:
Mr Barry Christopher Moat, Unit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead, NE11 0HW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Mr Steven Bell, Hole House Blenkinsopp, Haltwhistle, Northumberland, NE49 0LQ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-10-22)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,669 | 2,597 | 1,355 | 2669.0,2597.0,1355.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 49,066 | 66,151 | 44,911 | 24,239 | 131,611 | 159,228 | 210,450 | 49066.0,66151.0,44911.0,24239.0,131611.0,159228.0,210450.0 |
| Current assets / Debtors | 10,401 | 12,890 | 23,033 | 10401.0,12890.0,23033.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 9,334 | 9334.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 38,665 | 53,261 | 21,878 | 38665.0,53261.0,21878.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -35,057 | -17,278 | -20,333 | 2,673 | 15,563 | 17,008 | 11,650 | -35057.0,-17278.0,-20333.0,2673.0,15563.0,17008.0,11650.0 |
| Total assets less current liabilities | -32,388 | -14,681 | -18,978 | 1,402 | 19,006 | 20,451 | 13,392 | -32388.0,-14681.0,-18978.0,1402.0,19006.0,20451.0,13392.0 |
| Net assets (liabilities) | -232,388 | -214,681 | -218,978 | 205,401 | 184,993 | 183,548 | 204,210 | -232388.0,-214681.0,-218978.0,205401.0,184993.0,183548.0,204210.0 |
| Equity / share capital and reserves | -232,388 | -214,681 | -218,978 | 205,401 | 184,993 | 183,548 | 204,210 | -232388.0,-214681.0,-218978.0,205401.0,184993.0,183548.0,204210.0 |