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Activegen Limited

Activegen Limited is an active company incorporated on 19 December 2023 with the registered office located in London, Greater London. Activegen Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15361841
Private limited company
Age
1 year 9 months
Incorporated 19 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 19 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
8
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Mar 1973 • It
Director • Secretary • It • British • Lives in UK • Born in Dec 1986
Director • Secretary • It • Indian • Lives in India • Born in Jun 1969
Director • Secretary • It • Indian • Lives in UK • Born in Aug 1994
Secretary • Director • It • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Avinaya Technologies Limited
Sonia Gupta is a mutual person.
Active
Cyber Digitech Limited
Surekha Arunkumar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.08K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.08K
Total Liabilities
-£4.01K
Net Assets
-£1.93K
Debt Ratio (%)
193%
Latest Activity
Sneha Singh Resigned
8 Months Ago on 11 Jan 2025
Sneha Singh Resigned
8 Months Ago on 11 Jan 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Sonia Gupta (PSC) Appointed
11 Months Ago on 3 Oct 2024
Sneha Singh (PSC) Resigned
11 Months Ago on 26 Sep 2024
Notification of PSC Statement
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Sneha Singh (PSC) Appointed
1 Year 3 Months Ago on 24 May 2024
Sneha Singh (PSC) Resigned
1 Year 3 Months Ago on 24 May 2024
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Documents
Termination of appointment of Sneha Singh as a secretary on 11 January 2025
Submitted on 11 Jan 2025
Termination of appointment of Sneha Singh as a director on 11 January 2025
Submitted on 11 Jan 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 20 Nov 2024
Notification of Sonia Gupta as a person with significant control on 3 October 2024
Submitted on 3 Oct 2024
Cessation of Sneha Singh as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Notification of Sneha Singh as a person with significant control on 24 May 2024
Submitted on 5 Jun 2024
Withdrawal of a person with significant control statement on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 31 May 2024
Notification of a person with significant control statement
Submitted on 31 May 2024
Repayment History
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