OpenRegistry
Companies House/London/Company profile

ACTIVEGEN LIMITED

Active
15361841·incorporated 2023-12-19

ACTIVEGEN LIMITED is an active UK private limited company, incorporated on 19 December 2023 at Companies House (number 15361841; OpenRegistry canonical ID GB-15361841-activegen-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-19
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-11-20. Next confirmation statement due 2025-12-04.

Persons with significant control

ACTIVEGEN LIMITED has 1 person with significant control on file:

  • Mrs Sonia Gupta born 1973 resident in England, British national. Notified 2024-10-03.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Sneha Singh born 1986 resident in England, British national. Notified 2024-01-09. Ceased 2024-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sneha Singh born 1986 resident in England, British national. Notified 2024-05-24. Ceased 2024-09-26.
    • Has significant influence or control
  • (unnamed). Notified 2023-12-19. Ceased 2024-01-09.
  • (unnamed). Notified 2024-05-24. Ceased 2024-06-05.

Previous names

ACTIVEGEN LIMITED has previously traded as:

  • ALTRAGEN LTD (until 2024-02-05)

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