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 Number15487483
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/02/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1498 GOWER ROAD
Address Line 2KILLAY
Post TownSWANSEA
CountryWALES
PostcodeSA2 7DY

Accounts

Accounting Reference Date29th February
Accounts Next Due Date13/11/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date26/02/2025
Last Made Up DateNot available

Return

Next Due Date13/03/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR MICHAEL CHARLES FOLEY
  • DR MICHAEL CHARLES FOLEY
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 local scale
Map of ACTIVEMATE LTD at district scale
Map of ACTIVEMATE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)