ACTIVEPOINT UK LIMITED - LEEDS


Company Profile Company Filings

Overview

ACTIVEPOINT UK LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ACTIVEPOINT UK LIMITED was incorporated 10 years ago on 30/08/2013 and has the registered number: 08669401. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

ACTIVEPOINT UK LIMITED - LEEDS

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

C/O POLLARD & CO 26B BRADFORD ROAD
LEEDS
LS20 8NH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NIRAPOINT LIMITED (until 27/09/2013)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOSHE OFER Jun 1952 Israeli Director 2013-10-31 CURRENT
MRS RHONA BEVERLY MORRIS Jan 1964 Israeli Director 2013-10-31 CURRENT
MR STEPHEN GEORGE DUMBRELL Dec 1946 British Director 2013-08-30 UNTIL 2022-02-19 RESIGNED
MR STEPHEN GEORGE DUMBRELL Secretary 2013-10-31 UNTIL 2022-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Moshe Ofer 2022-03-01 6/1952 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Rhona Beverley Morris 2022-03-01 1/1964 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen George Dumbrell 2016-04-06 - 2021-12-19 12/1946 Leeds   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Activepoint UK LIMITED 2023-12-21 31-08-2023 £39,805 equity
Activepoint UK LIMITED 2023-05-17 31-08-2022 £33,198 equity
Activepoint UK LIMITED 2022-03-12 31-08-2021 £52,762 equity
Micro-entity Accounts - ACTIVEPOINT UK LIMITED 2021-05-20 31-08-2020 £53,961 equity
Micro-entity Accounts - ACTIVEPOINT UK LIMITED 2020-05-29 31-08-2019 £218 equity
Micro-entity Accounts - ACTIVEPOINT UK LIMITED 2019-05-30 31-08-2018 £3,471 equity
Micro-entity Accounts - ACTIVEPOINT UK LIMITED 2018-05-31 31-08-2017 £-10,355 equity
Abbreviated Company Accounts - ACTIVEPOINT UK LIMITED 2017-05-25 31-08-2016 £131 Cash £-4,698 equity
Dormant Company Accounts - ACTIVEPOINT UK LIMITED 2016-05-10 31-08-2015 £100 equity
Abbreviated Company Accounts - ACTIVEPOINT UK LIMITED 2015-05-29 31-08-2014 £1,093 Cash £-2,935 equity

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