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Companies House/London/Company profile

ACTIVATE INTELLIGENCE LTD.

Active
14895166·incorporated 2023-05-25
Status
Active
Type
Private Limited Company
Incorporated
2023-05-25
Registered Address
155 COMMERCIAL STREET, THE STUDIOS, 2ND FLOOR, LONDON, E1 6BJ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2024-06-22.

Persons with significant control

ACTIVATE INTELLIGENCE LTD. has 1 person with significant control on file:

  • Mr Paolo Valdemarin born 1971 resident in England, Italian national. Notified 2024-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Gregory Patrick Rice born 1958 resident in Switzerland, British national. Notified 2023-05-25. Ceased 2024-05-25.
    • Has significant influence or control
  • Activate Studio Ltd (United Kingdom reg. 02757259). Notified 2023-05-25. Ceased 2024-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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