ACTIVEPOINT UK LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVEPOINT UK LIMITED
COMPANY NUMBER
08669401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
30/08/2013
(11 years and 3 months old)
WEBSITE
www.activepoint.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/08/2013
27/09/2013
NIRAPOINT LIMITED
LEEDS
LS20 8NH
1 Irmar House
59 Cookham Road
Maidenhead
Berkshire
SL6 7EP
26b Bradford Road
Guiseley
LEEDS
LS20 8NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTIVEPOINT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVEPOINT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVEPOINT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2013 - Present (11 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2013 - Present (11 years and 1 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2013 - Present (11 years and 3 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
31/10/2013 - Present (11 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 20/05/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 04/03/2022 | Stephen George Dumbrell (918257096) has left the board |
| 04/03/2022 | Stephen George Dumbrell (902550781) has left the board |
| 23/02/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 28/05/2017 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 05/11/2013 | New Board Member Moshe Ofer (918257062) Appointed |
| 05/11/2013 | New Board Member Rhona Beverly Morris (918257100) Appointed |
| 05/11/2013 | New Company Secretary Stephen George Dumbrell (918257096) Appointed |
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