ACTIVEMATE LTD
ACTIVEMATE LTD is an active private limited company, incorporated on 13 February 2024. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Gower Road, Swansea. The company's next accounts are due on 13 November 2025, and fall under the accounts category: No Accounts Filed. ACTIVEMATE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15487483 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/02/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 498 GOWER ROAD |
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Address Line 2 | KILLAY |
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Post Town | SWANSEA |
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Country | WALES |
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Postcode | SA2 7DY |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 13/11/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 26/02/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 13/03/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62011 - Ready-made interactive leisure and entertainment software development
Company Name History
From incorporation onwards:
ACTIVEMATE LTD
Directors
(The company's officers)
MR MICHAEL CHARLES FOLEY
(~66 year old British national)
58 CASWELL ROAD, CASWELL, SWANSEA, SA3 4RH, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 13/02/2024
MR ANTHONY JOHN REES
(~60 year old British national)
498 GOWER ROAD, KILLAY, SWANSEA, SA2 7DY, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 13/02/2024
Shareholders
(Persons of Significant Control)
Mr Anthony John Rees
(~60 year old British national)
498, Gower Road, Killay, Swansea, SA2 7DY, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/02/2024
Dr Michael Charles Foley
(~66 year old British national)
58, Caswell Road, Caswell, Swansea, SA3 4RH, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/02/2024
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ACTIVEMATE LTD: Maps
Maps show the location of the postcode of the registered office, SA2 7DY.
Map of ACTIVEMATE LTD at local scale
Map of ACTIVEMATE LTD at district scale
More Companies in SA2 7DY
Other companies with registered offices in SA2 7DY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)