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ACTIVION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Activion Ltd. The company was founded 4 years ago and was given the registration number 12597560. The firm's registered office is in LONDON. You can find them at International House, 64 Nile Street, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ACTIVION LTD
Company Number:12597560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:International House, 64 Nile Street, London, United Kingdom, N1 7SR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, Nile Street, London, England, N1 7SR

Director01 July 2021Active
International House, 64 Nile Street, London, United Kingdom, N1 7SR

Director12 May 2020Active

People with Significant Control

Mr Muhammad Jawad Siddiqui
Notified on:28 October 2021
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:International House, 64 Nile Street, London, United Kingdom, N1 7SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Sarah Khan
Notified on:12 May 2020
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:International House, 64 Nile Street, London, United Kingdom, N1 7SR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-07-22Officers

Termination director company with name termination date.

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2022-02-12Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-28Persons with significant control

Notification of a person with significant control.

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2021-10-28Persons with significant control

Cessation of a person with significant control.

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2021-07-13Officers

Change person director company with change date.

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2021-07-13Officers

Appoint person director company with name date.

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2021-07-13Confirmation statement

Confirmation statement.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-05-12Incorporation

Incorporation company.

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