Activeplan Retail Limited, Derby
Activeplan Retail Limited is a private limited company. Located at 5 Prospect Place Millennium Way, Pride Park, Derby DE24 8HG, the above-mentioned 6 years old business was incorporated on 2017-11-09 and is classified as "information technology consultancy activities" (SIC code: 62020).3 directors can be found in this business: Harry F. (appointed on 13 November 2023), Matthew R. (appointed on 20 January 2023), Robert P. (appointed on 09 November 2017).
| About | |
|---|---|
| Name: Activeplan Retail Limited | |
| Number: 11057279 | |
| Incorporation date: 2017-11-09 | |
| End of financial year: 31 December |
| Address: |
5 Prospect Place Millennium Way Pride Park Derby DE24 8HG |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Activeplan Holdings Limited
9 November 2017
| Address | 5 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom |
| Legal authority | Companeis Act 2006 |
| Legal form | Limited Company |
| Country registered | Engalnd And Wales |
| Place registered | Uk Register |
| Registration number | 11047935 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 168 | 290,500 | 275,583 | 420,778 | 387,551 | 499,295 |
| Total Assets Less Current Liabilities | -242 | 50,412 | 145,297 | 282,664 | 161,256 | 259,281 |
The date for Activeplan Retail Limited confirmation statement filing is 2023-11-22. The most recent confirmation statement was sent on 2022-11-08. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
1 person of significant control is reported in the Companies House, an only corporation Activeplan Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Millennium Way, Pride Park, DE24 8HG Derby.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 2023-11-13 filed on: 13th, November 2023 | officers |
Free Download
(2 pages)
|
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