Activaite Limited LONDON


Activaite started in year 2015 as Private Limited Company with registration number 09522467. The Activaite company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 35 Academy Apartments. Postal code: E8 1JZ.

The company has 2 directors, namely Iulian U., Ariya P.. Of them, Ariya P. has been with the company the longest, being appointed on 1 April 2015 and Iulian U. has been with the company for the least time - from 15 October 2018. As of 14 May 2024, there was 1 ex secretary - Geanina G.. There were no ex directors.

Activaite Limited Address / Contact

Office Address 35 Academy Apartments
Office Address2 Institute Place
Town London
Post code E8 1JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09522467
Date of Incorporation Wed, 1st Apr 2015
Industry Business and domestic software development
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Iulian U.

Position: Director

Appointed: 15 October 2018

Ariya P.

Position: Director

Appointed: 01 April 2015

Geanina G.

Position: Secretary

Appointed: 01 April 2015

Resigned: 30 September 2016

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Ariya P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ariya P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth-863-22 969     
Balance Sheet
Current Assets4 1361302 33474 98774 27062 67532 237
Net Assets Liabilities 22 96933 916 -31 761-60 488-80 996
Cash Bank In Hand4 136130     
Net Assets Liabilities Including Pension Asset Liability-863-22 969     
Reserves/Capital
Called Up Share Capital11     
Profit Loss Account Reserve-864-22 970     
Shareholder Funds-863-22 969     
Other
Description Principal Activities   62 01262 012  
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 035-4 863-7 644-7 644
Average Number Employees During Period  22 12
Creditors 23 10036 25037 35220 096107 046104 001
Fixed Assets      405
Net Current Assets Liabilities-864-22 97033 916  54 20230 244
Total Assets  2 33474 98774 270  
Total Assets Less Current Liabilities-863-22 96933 916 54 17454 20230 649
Total Liabilities  2 33474 98774 270  
Called Up Share Capital Not Paid Not Expressed As Current Asset11     
Creditors Due Within One Year5 00023 100     

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers
Micro company financial statements for the year ending on April 30, 2023
filed on: 31st, January 2024
Free Download (5 pages)

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