ACTIVPLAN LTD

13 BATH TERRACE, BLYTH  NE24 3AX
  • Active
  • Private Limited Company
  • Company No. 10666946
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ACTIVPLAN LTD was incorporated on Monday, March 13, 2017 as a Private Limited Company with registered address in BLYTH. ACTIVPLAN LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 7 years 8 months and 2 days.

Name ACTIVPLAN LTD
Company number 10666946
Company type Private Limited Company
Incorporation date 13 Mar 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 13 BATH TERRACE
BLYTH
NE24 3AX
Country Of Origin UNITED KINGDOM

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 Michael Joseph Nationality: British Dates: Monday, November 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Michael Joseph Nationality: British Dates: Monday, March 13, 2017 - Thursday, February 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Paul Joseph Nationality: British Dates: Monday, March 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-229 days left)
Latest accounts 30 June 2022
Next confirmation statement due 10 April 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ACTIVPLAN LTD.

Previous Names

Name Change Date
ACTIVPLAN LTD 13 Mar 2017