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ACTIVEPOINT UK LIMITED

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ACTIVEPOINT UK LIMITED

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Key Data

Status

Active

Company No.

08669401

Incorporation date

30/08/2013

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O Pollard & Co 26b Bradford Road, Guiseley, Leeds LS20 8NHCopy
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Latest events (Record since 30/08/2013)
dot icon17/03/2026
Confirmation statement made on 2026-03-15 with no updates
View PDF (3 pages)
dot icon17/03/2026
Cessation of Rhona Beverley Morris as a person with significant control on 2026-03-01
View PDF (1 pages)
dot icon17/03/2026
Notification of Rhona Beverly Morris as a person with significant control on 2026-03-01
View PDF (2 pages)
dot icon13/03/2026
Termination of appointment of Rhona Beverly Morris as a director on 2026-03-01
View PDF (1 pages)
dot icon13/03/2026
Appointment of Ms Rhona Beverly Morris as a director on 2026-03-01
View PDF (2 pages)
dot icon10/03/2026
Micro company accounts made up to 2025-12-31
View PDF (5 pages)
dot icon18/03/2025
Confirmation statement made on 2025-03-15 with no updates
View PDF (3 pages)
dot icon17/02/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon05/08/2024
Previous accounting period shortened from 2024-08-31 to 2023-12-31
View PDF (1 pages)
dot icon05/08/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon21/03/2024
Confirmation statement made on 2024-03-15 with no updates
View PDF (3 pages)
dot icon19/12/2023
Micro company accounts made up to 2023-08-31
View PDF (5 pages)
dot icon16/05/2023
Micro company accounts made up to 2022-08-31
View PDF (5 pages)
dot icon15/03/2023
Confirmation statement made on 2023-03-15 with no updates
View PDF (3 pages)
dot icon16/03/2022
Confirmation statement made on 2022-03-15 with updates
View PDF (5 pages)
dot icon11/03/2022
Micro company accounts made up to 2021-08-31
View PDF (5 pages)
dot icon07/03/2022
Notification of Moshe Ofer as a person with significant control on 2022-03-01
View PDF (2 pages)
dot icon07/03/2022
Notification of Rhona Beverley Morris as a person with significant control on 2022-03-01
View PDF (2 pages)
dot icon02/03/2022
Termination of appointment of Stephen George Dumbrell as a secretary on 2022-02-19
View PDF (1 pages)
dot icon02/03/2022
Termination of appointment of Stephen George Dumbrell as a director on 2022-02-19
View PDF (1 pages)
dot icon02/03/2022
Cessation of Stephen George Dumbrell as a person with significant control on 2021-12-19
View PDF (1 pages)
dot icon21/02/2022
Director's details changed for Mrs Rhona Beverly Morris on 2022-02-01
View PDF (2 pages)
dot icon21/02/2022
Registered office address changed from 1 Irmar House 59 Cookham Road Maidenhead Berkshire SL6 7EP to C/O Pollard & Co 26B Bradford Road Guiseley Leeds LS20 8NH on 2022-02-21
View PDF (1 pages)
dot icon31/08/2021
Confirmation statement made on 2021-08-30 with no updates
View PDF (3 pages)
dot icon19/05/2021
Micro company accounts made up to 2020-08-31
View PDF (3 pages)
dot icon01/09/2020
Confirmation statement made on 2020-08-30 with no updates
View PDF (3 pages)
dot icon28/05/2020
Micro company accounts made up to 2019-08-31
View PDF (3 pages)
dot icon02/09/2019
Confirmation statement made on 2019-08-30 with no updates
View PDF (3 pages)
dot icon29/05/2019
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon05/09/2018
Confirmation statement made on 2018-08-30 with no updates
View PDF (3 pages)
dot icon30/05/2018
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon01/09/2017
Confirmation statement made on 2017-08-30 with no updates
View PDF (3 pages)
dot icon24/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (3 pages)
dot icon01/09/2016
Confirmation statement made on 2016-08-30 with updates
View PDF (5 pages)
dot icon26/06/2016
Amended total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon09/05/2016
Accounts for a dormant company made up to 2015-08-31
View PDF (2 pages)
dot icon21/09/2015
Annual return made up to 2015-08-30 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon09/09/2014
Annual return made up to 2014-08-30 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2013
Appointment of Mrs Rhona Beverly Morris as a director
View PDF (2 pages)
dot icon01/11/2013
Appointment of Mr Stephen George Dumbrell as a secretary
View PDF (1 pages)
dot icon01/11/2013
Appointment of Mr Moshe Ofer as a director
View PDF (2 pages)
dot icon01/11/2013
Statement of capital following an allotment of shares on 2013-10-31
View PDF (3 pages)
dot icon27/09/2013
Certificate of change of name
View PDF (2 pages)
dot icon27/09/2013
Change of name notice
View PDF (2 pages)
dot icon30/08/2013
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
52.76K
-
0.00
-
-
2022
2
33.20K
-
0.00
-
-
2023
2
39.81K
-
0.00
-
-
2023
2
39.81K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

39.81K £Ascended19.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morris, Rhona Beverly
Director
31/10/2013 - 01/03/2026
-
Mrs Rhona Beverly Morris
Director
01/03/2026 - Present
-
Ofer, Moshe
Director
31/10/2013 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About ACTIVEPOINT UK LIMITED

ACTIVEPOINT UK LIMITED is an(a) Active company incorporated on 30/08/2013 with the registered office located at C/O Pollard & Co 26b Bradford Road, Guiseley, Leeds LS20 8NH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVEPOINT UK LIMITED?

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ACTIVEPOINT UK LIMITED is currently Active. It was registered on 30/08/2013 .

Where is ACTIVEPOINT UK LIMITED located?

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ACTIVEPOINT UK LIMITED is registered at C/O Pollard & Co 26b Bradford Road, Guiseley, Leeds LS20 8NH.

What does ACTIVEPOINT UK LIMITED do?

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

How many employees does ACTIVEPOINT UK LIMITED have?

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ACTIVEPOINT UK LIMITED had 2 employees in 2023.

What is the latest filing for ACTIVEPOINT UK LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-15 with no updates.