ACTIVPOINTS UK LIMITED

Key Data

Status

Active

Company No.

09350176

Incorporation date

11/12/2014

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2014)

17/12/2025

Termination of appointment of Niall Edward Jordan as a director on 2025-12-07

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09/12/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/10/2025

Application to strike the company off the register

View PDF (1 pages)

05/09/2025

Registered office address changed from 38 Grenville Place London NW7 3SF England to 61 Bridge Street Kington HR5 3DJ on 2025-09-05

View PDF (1 pages)

07/08/2025

Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to 38 Grenville Place London NW7 3SF on 2025-08-07

View PDF (1 pages)

19/05/2025

Notification of Niall Jordan as a person with significant control on 2024-05-01

View PDF (2 pages)

12/05/2025

Appointment of Mr Niall Edward Jordan as a director on 2025-05-01

View PDF (2 pages)

25/03/2025

Termination of appointment of Niall Jordan as a director on 2025-03-11

View PDF (1 pages)

25/03/2025

Cessation of Niall Jordan as a person with significant control on 2025-03-11

View PDF (1 pages)

13/12/2024

Micro company accounts made up to 2024-04-01

View PDF (3 pages)

27/11/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

11/01/2024

Micro company accounts made up to 2023-04-01

View PDF (3 pages)

08/12/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

16/07/2023

Registered office address changed from , International House 24 Holborn Viaduct, London, EC1A 2BN, England to International House 36-38 Cornhill London EC3V 3NG on 2023-07-16

View PDF (1 pages)

01/12/2022

Micro company accounts made up to 2022-04-01

View PDF (3 pages)

01/12/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

27/11/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

01/06/2021

Micro company accounts made up to 2021-04-08

View PDF (3 pages)

01/02/2021

Current accounting period extended from 2020-12-31 to 2021-04-01

View PDF (1 pages)

27/11/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

15/07/2020

Registered office address changed from , 38 Grenville Place, London, NW7 3SF, England to International House 36-38 Cornhill London EC3V 3NG on 2020-07-15

View PDF (1 pages)

07/05/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

11/12/2019

Confirmation statement made on 2019-12-11 with updates

View PDF (3 pages)

13/03/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

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12/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

23/10/2017

Registered office address changed from , 27 Millway, London, NW7 3QR, England to International House 36-38 Cornhill London EC3V 3NG on 2017-10-23

View PDF (1 pages)

12/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

12/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

02/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

06/07/2016

Registered office address changed from , 5a Langley Park, London, NW7 2AA to International House 36-38 Cornhill London EC3V 3NG on 2016-07-06

View PDF (1 pages)

04/02/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (3 pages)

29/01/2016

Registered office address changed from , 121 st. John's Way London, N19 3RQ, England to International House 36-38 Cornhill London EC3V 3NG on 2016-01-29

View PDF (2 pages)

11/12/2014

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

01/04/2024

Next confirmation date

27/11/2025

Last change occurred

01/04/2024

Accounts

Micro Entity

Last made up date

01/04/2024

Next account date

01/04/2025

Next due on

01/01/2026

See more events →

Financial Ratios

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

2021
1
74.54K
-
0.00
-
-

2022
1
97.00K
-
0.00
-
-

2022
1
97.00K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

97.00K £30.14 % *

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
Jordan, Niall	Director	01/05/2025 - 07/12/2025	5
Jordan, Niall	Director	11/12/2014 - 11/03/2025	5

Persons with Significant Control

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

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Description

About ACTIVPOINTS UK LIMITED

ACTIVPOINTS UK LIMITED is an(a) Active company incorporated on 11/12/2014 with the registered office located at 61 Bridge Street, Kington HR5 3DJ. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVPOINTS UK LIMITED?

ACTIVPOINTS UK LIMITED is currently Active. It was registered on 11/12/2014 .

Where is ACTIVPOINTS UK LIMITED located?

ACTIVPOINTS UK LIMITED is registered at 61 Bridge Street, Kington HR5 3DJ.

What does ACTIVPOINTS UK LIMITED do?

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

How many employees does ACTIVPOINTS UK LIMITED have?

ACTIVPOINTS UK LIMITED had 1 employees in 2022.

What is the latest filing for ACTIVPOINTS UK LIMITED?

The latest filing was on 17/12/2025: Termination of appointment of Niall Edward Jordan as a director on 2025-12-07.