ACTIVEIS LIMITED

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ACTIVEIS LIMITED

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Key Data

Status

Active

Company No.

03469422Copy
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Incorporation date

21/11/1997

Size

Small

Contacts

Registered address

Registered address

Suite 2a1, Northside House, Mount Pleasant, Barnet EN4 9EBCopy
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Latest events (Record since 21/11/1997)
dot icon26/01/2026
Statement of capital on 2026-01-26
dot icon14/01/2026
Resolutions
dot icon14/01/2026
Solvency Statement dated 10/12/25
dot icon14/01/2026
Statement by Directors
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with no updates
dot icon13/11/2025
Accounts for a small company made up to 2024-12-31
dot icon15/07/2025
Registered office address changed from Jardine House 1C Claremont Road Teddington Middlesex TW11 8DH to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 2025-07-15
dot icon21/11/2024
Confirmation statement made on 2024-11-21 with no updates
dot icon27/10/2024
Accounts for a small company made up to 2023-12-31
dot icon21/11/2023
Confirmation statement made on 2023-11-21 with no updates
dot icon11/10/2023
Accounts for a small company made up to 2022-12-31
dot icon14/12/2022
Confirmation statement made on 2022-11-21 with no updates
dot icon22/09/2022
Accounts for a small company made up to 2021-12-31
dot icon22/11/2021
Confirmation statement made on 2021-11-21 with no updates
dot icon26/10/2021
Accounts for a small company made up to 2020-12-31
dot icon05/01/2021
Accounts for a small company made up to 2019-12-31
dot icon23/11/2020
Confirmation statement made on 2020-11-21 with no updates
dot icon21/11/2019
Confirmation statement made on 2019-11-21 with no updates
dot icon06/10/2019
Accounts for a small company made up to 2018-12-31
dot icon21/11/2018
Confirmation statement made on 2018-11-21 with no updates
dot icon07/10/2018
Accounts for a small company made up to 2017-12-31
dot icon21/11/2017
Confirmation statement made on 2017-11-21 with no updates
dot icon04/10/2017
Accounts for a small company made up to 2016-12-31
dot icon22/11/2016
Confirmation statement made on 2016-11-21 with updates
dot icon21/10/2016
Accounts for a small company made up to 2015-12-31
dot icon16/12/2015
Annual return made up to 2015-11-21 with full list of shareholders
dot icon13/10/2015
Accounts for a small company made up to 2014-12-31
dot icon24/11/2014
Annual return made up to 2014-11-21 with full list of shareholders
dot icon04/06/2014
Accounts for a small company made up to 2013-12-31
dot icon24/11/2013
Annual return made up to 2013-11-21 with full list of shareholders
dot icon17/05/2013
Accounts for a small company made up to 2012-12-31
dot icon14/01/2013
Accounts for a small company made up to 2012-03-31
dot icon06/12/2012
Annual return made up to 2012-11-21 with full list of shareholders
dot icon23/10/2012
Current accounting period shortened from 2013-03-31 to 2012-12-31
dot icon22/12/2011
Accounts for a small company made up to 2011-03-31
dot icon30/11/2011
Annual return made up to 2011-11-21 with full list of shareholders
dot icon05/01/2011
Accounts for a small company made up to 2010-03-31
dot icon25/11/2010
Annual return made up to 2010-11-21 with full list of shareholders
dot icon07/01/2010
Current accounting period extended from 2009-12-31 to 2010-03-31
dot icon22/12/2009
Termination of appointment of Sean O'regan as a director
dot icon09/12/2009
Annual return made up to 2009-11-21 with full list of shareholders
dot icon03/11/2009
Accounts for a small company made up to 2008-12-31
dot icon16/12/2008
Return made up to 21/11/08; full list of members
dot icon02/09/2008
Accounts for a small company made up to 2007-12-31
dot icon14/12/2007
Return made up to 21/11/07; full list of members
dot icon31/05/2007
Accounts for a small company made up to 2006-12-31
dot icon17/01/2007
Return made up to 21/11/06; full list of members
dot icon21/09/2006
Accounts for a small company made up to 2005-12-31
dot icon07/06/2006
Auditor's resignation
dot icon23/12/2005
Accounts for a small company made up to 2004-12-31
dot icon21/12/2005
Return made up to 21/11/05; full list of members
dot icon20/05/2005
Accounts for a small company made up to 2003-12-31
dot icon08/12/2004
Return made up to 21/11/04; full list of members
dot icon04/12/2003
Return made up to 21/11/03; full list of members
dot icon30/05/2003
Particulars of contract relating to shares
dot icon30/05/2003
Ad 22/05/03--------- £ si 49900@1=49900 £ ic 100/50000
dot icon20/05/2003
Accounts for a small company made up to 2002-12-31
dot icon04/05/2003
Auditor's resignation
dot icon05/12/2002
Return made up to 21/11/02; full list of members
dot icon04/12/2002
Accounts for a small company made up to 2001-12-31
dot icon20/08/2002
Registered office changed on 20/08/02 from: crest house 102-104 church road teddington middlesex TW11 8PY
dot icon22/05/2002
Total exemption small company accounts made up to 2000-12-31
dot icon26/11/2001
Return made up to 21/11/01; full list of members
dot icon03/04/2001
Accounts for a small company made up to 1999-12-31
dot icon27/11/2000
Return made up to 21/11/00; full list of members
dot icon06/01/2000
Accounts for a small company made up to 1998-12-31
dot icon29/11/1999
Return made up to 21/11/99; full list of members
dot icon11/12/1998
Return made up to 21/11/98; full list of members
dot icon14/09/1998
Accounting reference date extended from 30/11/98 to 31/12/98
dot icon17/06/1998
Certificate of change of name
dot icon21/11/1997
Incorporation
2024
change arrow icon-66.28 % *

* during past year

Total Assets

£66,884.00
2024
change arrow icon0 *

* during past year

Number of employees

5
2024
change arrow icon-88.84 % *

* during past year

Cash in Bank

£18,130.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
17/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
8
167.93K
208.30K
0.00
181.91K
-
-
-
-
-
-
2023
5
149.52K
198.38K
0.00
162.44K
-
-
-
-
-
-
2024
5
33.96K
66.88K
0.00
18.13K
-
-
-
-
-
-
2024
5
33.96K
66.88K
0.00
18.13K
-
-
-
-
-
-

2024

Employees

5 Ascended0 % *

Net Assets(GBP)

33.96K £Descended-77.29 % *

Total Assets(GBP)

66.88K £Descended-66.28 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.13K £Descended-88.84 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACTIVEIS LIMITED

ACTIVEIS LIMITED is an Active company incorporated on 21/11/1997 with the registered office located at Suite 2a1, Northside House, Mount Pleasant, Barnet EN4 9EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVEIS LIMITED?

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ACTIVEIS LIMITED is currently Active. It was registered on 21/11/1997 .

Where is ACTIVEIS LIMITED located?

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ACTIVEIS LIMITED is registered at Suite 2a1, Northside House, Mount Pleasant, Barnet EN4 9EB.

What does ACTIVEIS LIMITED do?

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ACTIVEIS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ACTIVEIS LIMITED have?

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ACTIVEIS LIMITED had 5 employees in 2024.

What is the latest filing for ACTIVEIS LIMITED?

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The latest filing was on 26/01/2026: Statement of capital on 2026-01-26.