ACTIVEPOINT UK LIMITED
C/O POLLARD & CO 26B BRADFORD ROAD, GUISELEY, LEEDS LS20 8NH- Active
- Private Limited Company
- Company No. 08669401
- Last Updated: 01 Mar 2024
Company Profile
ACTIVEPOINT UK LIMITED was incorporated on Friday, August 30, 2013 as a Private Limited Company with registered address in LEEDS. ACTIVEPOINT UK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years 2 months and 9 days.
| Name | ACTIVEPOINT UK LIMITED |
|---|---|
| Company number | 08669401 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O POLLARD & CO 26B BRADFORD ROAD GUISELEY LEEDS LS20 8NH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Moshe Ofer Nationality: French |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Rhona Beverley Morris Nationality: Canadian |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen George Dumbrell Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 19, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (203 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
No mortgages have been registered against ACTIVEPOINT UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVEPOINT UK LIMITED | 30 Aug 2013 |
| NIRAPOINT LIMITED | 27 Sep 2013 |