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 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
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)
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 |
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 |