ACTIVEPLAN CONSULTING LIMITED

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ACTIVEPLAN CONSULTING LIMITED

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Key Data

Status

Active

Company No.

06810529Copy
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Incorporation date

05/02/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Northgate House North Gate, New Basford, Nottingham NG7 7BQCopy
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Latest events (Record since 05/02/2009)
dot icon22/09/2026
Total exemption full accounts made up to 2025-12-31
dot icon23/04/2026
Confirmation statement made on 2026-04-12 with no updates
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon16/04/2025
Confirmation statement made on 2025-04-12 with no updates
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon17/04/2024
Confirmation statement made on 2024-04-12 with no updates
dot icon18/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon29/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon12/04/2023
Confirmation statement made on 2023-04-12 with updates
dot icon13/02/2023
Confirmation statement made on 2023-02-05 with no updates
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon15/03/2022
Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG to Northgate House North Gate New Basford Nottingham NG7 7BQ on 2022-03-15
dot icon23/02/2022
Change of share class name or designation
dot icon21/02/2022
Confirmation statement made on 2022-02-05 with updates
dot icon16/02/2022
Cessation of Activeplan Holdings Limited as a person with significant control on 2022-02-07
dot icon16/02/2022
Notification of Timothy Aikin as a person with significant control on 2022-02-07
dot icon16/02/2022
Notification of George Fairley Stevenson as a person with significant control on 2022-02-07
dot icon23/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon09/02/2021
Confirmation statement made on 2021-02-05 with updates
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon11/02/2020
Confirmation statement made on 2020-02-05 with updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon29/05/2019
Termination of appointment of Robert John Poulter as a director on 2019-05-20
dot icon05/02/2019
Confirmation statement made on 2019-02-05 with updates
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon28/02/2018
Confirmation statement made on 2018-02-05 with updates
dot icon28/02/2018
Cessation of Robert John Poulter as a person with significant control on 2017-11-06
dot icon28/02/2018
Cessation of George Fairley Stevenson as a person with significant control on 2017-11-06
dot icon28/02/2018
Notification of Activeplan Holdings Limited as a person with significant control on 2017-11-06
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon17/02/2017
Confirmation statement made on 2017-02-05 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon22/04/2016
Annual return made up to 2016-02-05 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon05/03/2015
Annual return made up to 2015-02-05 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon07/02/2014
Annual return made up to 2014-02-05 with full list of shareholders
dot icon07/02/2014
Director's details changed for Mr George Fairley Stevenson on 2014-02-07
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon13/06/2013
Resolutions
dot icon13/06/2013
Purchase of own shares.
dot icon30/04/2013
Annual return made up to 2013-02-05 with full list of shareholders
dot icon05/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon04/07/2012
Compulsory strike-off action has been discontinued
dot icon03/07/2012
Appointment of Mr Timothy Aikin as a director
dot icon03/07/2012
Annual return made up to 2012-02-05 with full list of shareholders
dot icon05/06/2012
First Gazette notice for compulsory strike-off
dot icon09/02/2011
Previous accounting period shortened from 2011-02-28 to 2010-12-31
dot icon09/02/2011
Accounts for a dormant company made up to 2010-12-31
dot icon08/02/2011
Annual return made up to 2011-02-05 with full list of shareholders
dot icon08/02/2011
Appointment of Mr Robert John Poulter as a director
dot icon08/02/2011
Termination of appointment of Robert Poulter as a director
dot icon15/12/2010
Appointment of Robert John Poulter as a director
dot icon15/12/2010
Termination of appointment of Robert Poulter as a director
dot icon24/11/2010
Termination of appointment of Adrian Wheeler as a director
dot icon24/11/2010
Termination of appointment of Martin Bartlett as a director
dot icon20/10/2010
Accounts for a dormant company made up to 2010-02-28
dot icon28/07/2010
Director's details changed for Mr Robert John Poulter on 2010-07-27
dot icon24/02/2010
Annual return made up to 2010-02-05 with full list of shareholders
dot icon24/02/2010
Director's details changed for Mr Robert John Poulter on 2010-02-05
dot icon23/02/2010
Director's details changed for Mr Adrian Paul Wheeler on 2010-02-05
dot icon23/02/2010
Director's details changed for Mr George Fairley Stevenson on 2010-02-05
dot icon23/02/2010
Director's details changed for Mr Martin Bartlett on 2010-02-05
dot icon05/02/2009
Incorporation
2024
change arrow icon+53.85 % *

* during past year

Total Assets

£397,936.00
2024
change arrow icon1 *

* during past year

Number of employees

16
2024
change arrow icon+2,123.10 % *

* during past year

Cash in Bank

£95,838.00

Total Exemption Full Accounts

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

Confirmation

dot iconNext statement date
12/04/2026
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
14
63.10K
381.54K
0.00
15.02K
300.85K
-
-
-
-
-
2023
15
1.99K
258.65K
0.00
4.31K
238.84K
-
-
-
-
-
2024
16
3.28K
397.94K
0.00
95.84K
378.95K
-
-
-
-
-
2024
16
3.28K
397.94K
0.00
95.84K
378.95K
-
-
-
-
-

2024

Employees

16 Ascended7 % *

Net Assets(GBP)

3.28K £Ascended64.62 % *

Total Assets(GBP)

397.94K £Ascended53.85 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

95.84K £Ascended2.12K % *

Total Liabilities(GBP)

378.95K £Ascended58.67 % *

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

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACTIVEPLAN CONSULTING LIMITED

ACTIVEPLAN CONSULTING LIMITED is an Active company incorporated on 05/02/2009 with the registered office located at Northgate House North Gate, New Basford, Nottingham NG7 7BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVEPLAN CONSULTING LIMITED?

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ACTIVEPLAN CONSULTING LIMITED is currently Active. It was registered on 05/02/2009 .

Where is ACTIVEPLAN CONSULTING LIMITED located?

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ACTIVEPLAN CONSULTING LIMITED is registered at Northgate House North Gate, New Basford, Nottingham NG7 7BQ.

What does ACTIVEPLAN CONSULTING LIMITED do?

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ACTIVEPLAN CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ACTIVEPLAN CONSULTING LIMITED have?

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ACTIVEPLAN CONSULTING LIMITED had 16 employees in 2024.

What is the latest filing for ACTIVEPLAN CONSULTING LIMITED?

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The latest filing was on 22/09/2026: Total exemption full accounts made up to 2025-12-31.