Activon Limited PRESTWICK


Activon Limited is a private limited company that can be found at Liberator House, Glasgow Prestwick Intl Airport, Prestwick KA9 2PT. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-11-04, this 4-year-old company is run by 1 director.
Director Scott B., appointed on 04 November 2019.
The company is classified as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was filed on 2022-11-03 and the deadline for the subsequent filing is 2023-11-17. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Activon Limited Address / Contact

Office Address Liberator House
Office Address2 Glasgow Prestwick Intl Airport
Town Prestwick
Post code KA9 2PT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC646068
Date of Incorporation Mon, 4th Nov 2019
Industry Activities of head offices
End of financial Year 31st December
Company age 5 years old
Account next due date Sat, 30th Sep 2023 (258 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Scott B.

Position: Director

Appointed: 04 November 2019

Oksana B.

Position: Director

Appointed: 04 November 2019

Resigned: 11 November 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Scott B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Oksana B. This PSC owns 25-50% shares and has 25-50% voting rights.

Scott B.

Notified on 4 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Oksana B.

Notified on 4 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand4 0007103
Current Assets5 00020 58532 284
Debtors1 00020 57832 181
Net Assets Liabilities400-67 451
Other Debtors1 00013 127 
Property Plant Equipment 13 40010 720
Other
Version Production Software  2 023
Accrued Liabilities 1 200320
Accrued Liabilities Deferred Income6001 200 
Accumulated Amortisation Impairment Intangible Assets 3366
Accumulated Depreciation Impairment Property Plant Equipment 3 1385 818
Additions Other Than Through Business Combinations Property Plant Equipment 16 538 
Amounts Owed By Group Undertakings Participating Interests 13 12717 079
Average Number Employees During Period222
Creditors4 60027 63532 974
Finance Lease Liabilities Present Value Total 3 0753 349
Fixed Assets 13 86011 147
Increase From Amortisation Charge For Year Intangible Assets 3333
Increase From Depreciation Charge For Year Property Plant Equipment 3 1382 680
Intangible Assets 260227
Intangible Assets Gross Cost 293293
Investments 200200
Investments Fixed Assets 200 
Investments In Group Undertakings Participating Interests 200 
Investments In Subsidiaries Measured Fair Value 200200
Loans From Directors 23 03126 445
Net Current Assets Liabilities400-7 050-690
Other Creditors4 00023 031 
Other Taxation Social Security Payable 329 
Property Plant Equipment Gross Cost 16 53816 538
Provisions For Liabilities Balance Sheet Subtotal 2 546 
Taxation Including Deferred Taxation Balance Sheet Subtotal 2 5462 037
Total Assets Less Current Liabilities4006 81010 457
Trade Creditors Trade Payables  1 200
Trade Debtors Trade Receivables 7 45115 102
Value-added Tax Payable 3291 660

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, November 2023
Free Download (6 pages)

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