ACTIVEPLAN CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVEPLAN CONSULTING LIMITED
COMPANY NUMBER
06810529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
05/02/2009
(15 years and 9 months old)
WEBSITE
www.activeplan.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG7 7BQ
Telephone: 01159226666
TPS: No
Northgate House
North Gate
NOTTINGHAM
NG7 7BQ
Unit 7
Heathcoat Building
Nottingham Science & Technology Par
Nottingham, Nottinghamshire
NG7 2QJ
Telephone: 9226666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVEPLAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACTIVEPLAN CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTIVEPLAN CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVEPLAN CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVEPLAN CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2009 - Present (15 years and 9 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
10/02/2011 - Present (13 years and 9 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/02/2009 - Present (15 years and 9 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
05/02/2009 - Present (15 years and 9 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
08/02/2011 - Present (13 years and 9 months) Born in Jul 1950 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVEPLAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACTIVEPLAN ASSET LIMITED | Company is dissolved | View Report |
| ACTIVEPLAN CONSULTING LIMITED | Active - Accounts Filed | View Report |
| ACTIVEPLAN RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 31/05/2019 | Robert John Poulter (915758860) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 28/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
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