ACTIVEPLAN RETAIL LIMITED

Key Data

Status

Active

Company No.

11057279

Incorporation date

09/11/2017

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2017)

08/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (12 pages)

25/11/2025

Confirmation statement made on 2025-11-08 with updates

View PDF (5 pages)

03/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

27/11/2024

Director's details changed for Mr Robert John Poulter on 2024-03-07

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

25/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

13/11/2023

Appointment of Harry Brendan Luke Fry as a director on 2023-11-13

View PDF (2 pages)

09/11/2023

Director's details changed for Mr Robert John Poulter on 2022-11-14

View PDF (2 pages)

09/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

22/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

29/01/2023

Appointment of Matthew Leslie Gerrard Robinson as a director on 2023-01-20

View PDF (2 pages)

17/11/2022

Change of details for Activeplan Holdings Limited as a person with significant control on 2017-11-09

View PDF (2 pages)

17/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

26/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

16/02/2022

Termination of appointment of Timothy Aikin as a director on 2022-02-07

View PDF (1 pages)

16/02/2022

Termination of appointment of George Fairley Stevenson as a director on 2022-02-07

View PDF (1 pages)

09/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

09/11/2021

Director's details changed for Mr Robert John Poulter on 2021-11-08

View PDF (2 pages)

07/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

24/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

22/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

09/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

28/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (4 pages)

10/04/2018

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

09/11/2017

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
243.11K
-
0.00
292.11K
-

2022
7
131.54K
-
0.00
279.26K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Poulter, Robert John	Director	09/11/2017 - Present	4
Robinson, Matthew Leslie Gerrard	Director	20/01/2023 - Present	-
Fry, Harry Brendan Luke	Director	13/11/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACTIVEPLAN RETAIL LIMITED

ACTIVEPLAN RETAIL LIMITED is an(a) Active company incorporated on 09/11/2017 with the registered office located at 5 Prospect Place Millennium Way, Pride Park, Derby DE24 8HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVEPLAN RETAIL LIMITED?

ACTIVEPLAN RETAIL LIMITED is currently Active. It was registered on 09/11/2017 .

Where is ACTIVEPLAN RETAIL LIMITED located?

ACTIVEPLAN RETAIL LIMITED is registered at 5 Prospect Place Millennium Way, Pride Park, Derby DE24 8HG.

What does ACTIVEPLAN RETAIL LIMITED do?

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

What is the latest filing for ACTIVEPLAN RETAIL LIMITED?

The latest filing was on 08/04/2026: Total exemption full accounts made up to 2025-12-31.