ACTIVEPOINT UK LIMITED

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ACTIVEPOINT UK LIMITED

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Key Data

Status

Active

Company No.

08669401Copy
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Incorporation date

30/08/2013

Size

Micro Entity

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
dot icon17/03/2026
Cessation of Rhona Beverley Morris as a person with significant control on 2026-03-01
dot icon17/03/2026
Notification of Rhona Beverly Morris as a person with significant control on 2026-03-01
dot icon13/03/2026
Termination of appointment of Rhona Beverly Morris as a director on 2026-03-01
dot icon13/03/2026
Appointment of Ms Rhona Beverly Morris as a director on 2026-03-01
dot icon10/03/2026
Micro company accounts made up to 2025-12-31
dot icon18/03/2025
Confirmation statement made on 2025-03-15 with no updates
dot icon17/02/2025
Micro company accounts made up to 2024-12-31
dot icon05/08/2024
Previous accounting period shortened from 2024-08-31 to 2023-12-31
dot icon05/08/2024
Micro company accounts made up to 2023-12-31
dot icon21/03/2024
Confirmation statement made on 2024-03-15 with no updates
dot icon19/12/2023
Micro company accounts made up to 2023-08-31
dot icon16/05/2023
Micro company accounts made up to 2022-08-31
dot icon15/03/2023
Confirmation statement made on 2023-03-15 with no updates
dot icon16/03/2022
Confirmation statement made on 2022-03-15 with updates
dot icon11/03/2022
Micro company accounts made up to 2021-08-31
dot icon07/03/2022
Notification of Moshe Ofer as a person with significant control on 2022-03-01
dot icon07/03/2022
Notification of Rhona Beverley Morris as a person with significant control on 2022-03-01
dot icon02/03/2022
Termination of appointment of Stephen George Dumbrell as a secretary on 2022-02-19
dot icon02/03/2022
Termination of appointment of Stephen George Dumbrell as a director on 2022-02-19
dot icon02/03/2022
Cessation of Stephen George Dumbrell as a person with significant control on 2021-12-19
dot icon21/02/2022
Director's details changed for Mrs Rhona Beverly Morris on 2022-02-01
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
dot icon31/08/2021
Confirmation statement made on 2021-08-30 with no updates
dot icon19/05/2021
Micro company accounts made up to 2020-08-31
dot icon01/09/2020
Confirmation statement made on 2020-08-30 with no updates
dot icon28/05/2020
Micro company accounts made up to 2019-08-31
dot icon02/09/2019
Confirmation statement made on 2019-08-30 with no updates
dot icon29/05/2019
Micro company accounts made up to 2018-08-31
dot icon05/09/2018
Confirmation statement made on 2018-08-30 with no updates
dot icon30/05/2018
Micro company accounts made up to 2017-08-31
dot icon01/09/2017
Confirmation statement made on 2017-08-30 with no updates
dot icon24/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon01/09/2016
Confirmation statement made on 2016-08-30 with updates
dot icon26/06/2016
Amended total exemption small company accounts made up to 2015-08-31
dot icon09/05/2016
Accounts for a dormant company made up to 2015-08-31
dot icon21/09/2015
Annual return made up to 2015-08-30 with full list of shareholders
dot icon28/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon09/09/2014
Annual return made up to 2014-08-30 with full list of shareholders
dot icon01/11/2013
Appointment of Mrs Rhona Beverly Morris as a director
dot icon01/11/2013
Appointment of Mr Stephen George Dumbrell as a secretary
dot icon01/11/2013
Appointment of Mr Moshe Ofer as a director
dot icon01/11/2013
Statement of capital following an allotment of shares on 2013-10-31
dot icon27/09/2013
Certificate of change of name
dot icon27/09/2013
Change of name notice
dot icon30/08/2013
Incorporation
2025
change arrow icon-21.79 % *

* during past year

Total Assets

£18,458.00
2025
change arrow icon0 *

* during past year

Number of employees

2
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2026
dot iconDue by
30/09/2027
dot iconLast accounts made up to
31/12/2025View PDF

Confirmation

dot iconNext statement date
15/03/2026
dot iconLast statement dated
31/12/2025View 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)
2023
2
18.01K
30.53K
0.00
-
-
-
-
-
-
-
2024
2
19.55K
23.60K
0.00
-
-
-
-
-
-
-
2025
2
19.42K
18.46K
0.00
-
-
-
-
-
-
-
2025
2
19.42K
18.46K
0.00
-
-
-
-
-
-
-

2025

Employees

2 Ascended0 % *

Net Assets(GBP)

19.42K £Descended-0.63 % *

Total Assets(GBP)

18.46K £Descended-21.79 % *

Turnover(GBP)

0.00 £Ascended- *

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)

-
*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

5
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 ACTIVEPOINT UK LIMITED

ACTIVEPOINT UK LIMITED is an 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 2025.

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.