ACTIVPLAY LIMITED

Key Data

Status

Active

Company No.

08843254

Incorporation date

13/01/2014

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/01/2014)

24/03/2026

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

05/02/2026

Current accounting period shortened from 2025-06-30 to 2025-01-31

View PDF (1 pages)

19/01/2026

Confirmation statement made on 2026-01-02 with updates

View PDF (4 pages)

30/10/2025

Director's details changed for Mr Michael Pennington on 2025-09-01

View PDF (2 pages)

29/10/2025

Registered office address changed from The Lexicon Second Floor Mount Street Manchester M2 5NT England to C/O Nava Accountancy Prinny Mill Business Centre 68 Blackburn Road Rossendale Lancashire BB4 5HL on 2025-10-29

View PDF (1 pages)

29/10/2025

Change of details for Mr Michael Pennington as a person with significant control on 2025-09-01

View PDF (2 pages)

29/10/2025

Change of details for Mr Michael Gerard Mckenna as a person with significant control on 2025-10-29

View PDF (2 pages)

29/10/2025

Previous accounting period extended from 2025-01-29 to 2025-06-30

View PDF (1 pages)

29/10/2025

Director's details changed for Mr Rajeev Kumar Curwen on 2025-09-01

View PDF (2 pages)

29/10/2025

Change of details for Mr Rajeev Kumar Curwen as a person with significant control on 2025-09-01

View PDF (2 pages)

02/01/2025

Change of details for Mr Gerry Mckenna as a person with significant control on 2024-12-19

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2025-01-02 with updates

View PDF (5 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

19/12/2024

Change of details for Mr Michael Gerard Mckenna as a person with significant control on 2018-01-13

View PDF (2 pages)

16/10/2024

Total exemption full accounts made up to 2024-01-29

View PDF (9 pages)

18/06/2024

Registered office address changed from 1st Floor 49 Peter Street Manchester M2 3NG England to The Lexicon Second Floor Mount Street Manchester M2 5NT on 2024-06-18

View PDF (1 pages)

22/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

30/05/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

16/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

22/04/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

17/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

27/08/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

02/03/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

15/06/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

08/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/04/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

30/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (13 pages)

27/06/2019

Registered office address changed from 6th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom to 1st Floor 49 Peter Street Manchester M2 3NG on 2019-06-27

View PDF (1 pages)

21/02/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

21/02/2019

Notification of Rajeev Curwen as a person with significant control on 2018-01-13

View PDF (2 pages)

21/02/2019

Notification of Michael Pennington as a person with significant control on 2018-01-13

View PDF (2 pages)

29/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (12 pages)

08/02/2018

Confirmation statement made on 2018-01-13 with updates

View PDF (5 pages)

29/01/2018

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

30/10/2017

Previous accounting period shortened from 2017-01-30 to 2017-01-29

View PDF (1 pages)

25/09/2017

Statement of capital following an allotment of shares on 2017-02-21

View PDF (3 pages)

16/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (7 pages)

12/10/2016

Total exemption small company accounts made up to 2016-01-30

View PDF (4 pages)

13/04/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (20 pages)

17/03/2016

Statement of capital following an allotment of shares on 2016-01-13

View PDF (4 pages)

21/12/2015

Total exemption small company accounts made up to 2015-01-30

View PDF (4 pages)

13/10/2015

Previous accounting period shortened from 2015-01-31 to 2015-01-30

View PDF (1 pages)

12/03/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (16 pages)

12/03/2015

Statement of capital following an allotment of shares on 2015-01-13

View PDF (4 pages)

07/03/2014

Statement of capital following an allotment of shares on 2014-01-13

View PDF (4 pages)

07/02/2014

Appointment of Mr Rajeev Kumar Curwen as a director

View PDF (2 pages)

20/01/2014

Appointment of Mr Michael Pennington as a director

View PDF (2 pages)

20/01/2014

Appointment of Mr Michael Gerard Mckenna as a director

View PDF (2 pages)

17/01/2014

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

13/01/2014

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-14.90 % *

* during past year

Cash in Bank

£74,045.00

Business linkages

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Confirmation

Last made up date

29/01/2024

Next confirmation date

02/01/2027

Last change occurred

29/01/2024

Accounts

Total Exemption Full

Last made up date

29/01/2024

Next account date

31/01/2025

Next due on

05/05/2026

See more events →

Financial Ratios

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

2021
3
25.62K
-
0.00
59.82K
-

2022
3
50.22K
-
0.00
87.01K
-

2023
3
41.21K
-
0.00
74.05K
-

2023
3
41.21K
-
0.00
74.05K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

41.21K £-17.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

74.05K £-14.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	13/01/2014 - 13/01/2014	27937
Dr Rajeev Kumar Curwen	Director	13/01/2014 - Present	19
Mckenna, Michael Gerard	Director	13/01/2014 - Present	8
Pennington, Michael	Director	13/01/2014 - Present	1

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ACTIVPLAY LIMITED

ACTIVPLAY LIMITED is an(a) Active company incorporated on 13/01/2014 with the registered office located at C/O Nava Accountancy Prinny Mill Business Centre, 68 Blackburn Road, Rossendale, Lancashire BB4 5HL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVPLAY LIMITED?

ACTIVPLAY LIMITED is currently Active. It was registered on 13/01/2014 .

Where is ACTIVPLAY LIMITED located?

ACTIVPLAY LIMITED is registered at C/O Nava Accountancy Prinny Mill Business Centre, 68 Blackburn Road, Rossendale, Lancashire BB4 5HL.

What does ACTIVPLAY LIMITED do?

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

How many employees does ACTIVPLAY LIMITED have?

ACTIVPLAY LIMITED had 3 employees in 2023.

What is the latest filing for ACTIVPLAY LIMITED?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-01-31.