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Summary

Contact details

Officers5

Finance3

Documents15

Additional data

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Last updated: May 01, 2024

ACTIVEPLAN RETAIL LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Nov 2017 (7 years ago)

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Summary

NameACTIVEPLAN RETAIL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11057279
Incorporation Date09 Nov 2017 (7 years ago) / 2499 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, DERBY, 5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DE24 8HG

Officers

individual

IndividualUnited Kingdom

Activeplan Holdings Limited

Person with significant control


Appointed on09 Nov 2017

individual

IndividualUnited Kingdom

Robinson, Matthew Leslie Gerrard

Director


Appointed on20 Jan 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Poulter, Robert John

Director


Appointed on09 Nov 2017

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2022131,538 GBP
(~$162,083)
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2021243,105 GBP
(~$334,337)
View full report
202096,885 GBP
(~$124,238)
View full report

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Documents

DateNameTypeDocument
17 Nov 2022Change to a person with significant controlPSC05View
17 Nov 2022Confirmation statement with no updatesCS01View
26 Apr 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Nov 2024
    due by 22 Nov 2024
  • Last statement dated08 Nov 2023
Returns
  • Next returns datedue by 07 Dec 2018

Frequently asked questions

Where is ACTIVEPLAN RETAIL LIMITED's headquarters?

ACTIVEPLAN RETAIL LIMITED's headquarters is located at UNITED KINGDOM, DERBY, 5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DE24 8HG

What is ACTIVEPLAN RETAIL LIMITED's industry?

ACTIVEPLAN RETAIL LIMITED is in the industry of Computer consultancy activities

What year was ACTIVEPLAN RETAIL LIMITED started?

ACTIVEPLAN RETAIL LIMITED was started in 2017

Sources: Companies House