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Company Information for

AXIVITY LTD

THE CORE BATH LANE, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 5TF,
Company Registration Number
07594024
Private Limited Company
Active

Company Overview

About Axivity Ltd
AXIVITY LTD was founded on 2011-04-06 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Axivity Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AXIVITY LTD
 
Legal Registered Office
THE CORE BATH LANE
NEWCASTLE HELIX
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE4 5TF
Other companies in YO23
 
Previous Names
AXCIVITY LIMITED20/04/2011
Filing Information
Company Number 07594024
Company ID Number 07594024
Date formed 2011-04-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:02:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXIVITY LTD
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Company Officers of AXIVITY LTD

Current Directors
Officer Role Date Appointed
VANESSA ANNE GOSSAGE
 Company Secretary 2014-09-26
VANESSA ANNE GOSSAGE
 Director 2014-09-26
DANIEL JACKSON
 Director 2011-04-06
KARIM LADHA
 Director 2011-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
CASSIM LADHA
 Director 2011-04-06 2015-11-12
PATRICK OLIVIER
 Company Secretary 2011-04-06 2014-09-26
PATRICK LUKE OLIVIER
 Director 2011-04-06 2014-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VANESSA ANNE GOSSAGE VG EVENTS LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-06CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2023-04-17CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2022-04-18PSC07CESSATION OF KARIM LADHA AS A PERSON OF SIGNIFICANT CONTROL
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13Cancellation of shares. Statement of capital on 2021-08-26 GBP 14
2022-01-13SH06Cancellation of shares. Statement of capital on 2021-08-26 GBP 14
2022-01-11Purchase of own shares
2022-01-11SH03Purchase of own shares
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-01-21AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-04-06CH01Director's details changed for Ms Vanessa Anne Gossage on 2020-04-01
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2020-04-02PSC04Change of details for Ms Vanessa Anne Gossage as a person with significant control on 2020-04-01
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR KARIM LADHA
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24PSC04Change of details for Ms Vanessa Anne Gossage as a person with significant control on 2019-06-24
2019-04-01PSC04Change of details for Ms Vanessa Anne Gossage as a person with significant control on 2019-03-28
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-04-01CH01Director's details changed for Ms Vanessa Anne Gossage on 2019-03-28
2018-11-27AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM Jam Jar Studio 3 Hoults Yard Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL England
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-04-06PSC07CESSATION OF ANDREA LADHA AS A PERSON OF SIGNIFICANT CONTROL
2018-04-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARIM LADHA
2018-01-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/17 FROM Ford 13/4B - the Pepperpot Hoults Yard Walker Road Newcastle upon Tyne Tyne and Wear NE6 1AB England
2017-07-17CH03SECRETARY'S DETAILS CHNAGED FOR MS VANESSA ANN GOSSAGE on 2017-07-14
2017-07-17CH01Director's details changed for Ms Vanessa Ann Gossage on 2017-07-14
2017-05-02CH03SECRETARY'S DETAILS CHNAGED FOR MS VANESSA ANNE GOSSAGE on 2017-05-02
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 20
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-04-19CH01Director's details changed for Mr Daniel Jackson on 2017-04-15
2017-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/17 FROM The Core Science Central Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5TF England
2017-01-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17SH0104/04/16 STATEMENT OF CAPITAL GBP 20.00
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 20
2016-05-04AR0106/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 12
2015-12-03SH0115/10/15 STATEMENT OF CAPITAL GBP 12.00
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/15 FROM 4 Southlands Road York YO23 1NP
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR CASSIM LADHA
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-09AR0106/04/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AP03Appointment of Ms Vanessa Anne Gossage as company secretary on 2014-09-26
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK OLIVIER
2014-09-30TM02Termination of appointment of Patrick Olivier on 2014-09-26
2014-09-30AP01DIRECTOR APPOINTED MS VANESSA ANN GOSSAGE
2014-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CASSIM LADHA / 20/06/2014
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-09AR0106/04/14 FULL LIST
2014-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KARIM LADHA / 01/04/2014
2014-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CASSIM LADHA / 01/04/2014
2014-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JACKSON / 01/04/2014
2014-01-27AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-21AR0106/04/13 FULL LIST
2013-01-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-17AR0106/04/12 FULL LIST
2011-04-20RES15CHANGE OF NAME 06/04/2011
2011-04-20CERTNMCOMPANY NAME CHANGED AXCIVITY LIMITED CERTIFICATE ISSUED ON 20/04/11
2011-04-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to AXIVITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AXIVITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AXIVITY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.889

This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXIVITY LTD

Intangible Assets
Patents
We have not found any records of AXIVITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AXIVITY LTD
Trademarks
We have not found any records of AXIVITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXIVITY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as AXIVITY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AXIVITY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AXIVITY LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0090291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2018-09-0090291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2018-07-0090291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2018-06-0090291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2018-05-0090291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2018-04-0090291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2018-03-0090291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2018-02-0090291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2018-01-0090291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2018-01-0090318080
2017-04-0090291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2017-03-0090291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2017-03-0091139000Watch straps, watch bands and watch bracelets, and parts thereof, n.e.s.
2017-02-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2017-02-0090291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2017-01-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2016-11-0090291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2016-10-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2016-10-0090291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2016-09-0090291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2016-07-0090291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2016-05-0090291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2016-04-0090291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2016-03-0090291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2016-02-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2016-02-0090291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2016-02-0091139000Watch straps, watch bands and watch bracelets, and parts thereof, n.e.s.
2016-01-0090291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2016-01-0091139000Watch straps, watch bands and watch bracelets, and parts thereof, n.e.s.
2014-06-0185065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2013-03-0185423910Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers)
2012-12-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2012-10-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2012-01-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXIVITY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AXIVITY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE4 5TF