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Activeplan Consulting Limited

Activeplan Consulting Limited is an active company incorporated on 5 February 2009 with the registered office located in Nottingham, Nottinghamshire. Activeplan Consulting Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06810529
Private limited company
Age
16 years
Incorporated 5 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Northgate House North Gate
New Basford
Nottingham
NG7 7BQ
England
Address changed on 15 Mar 2022 (3 years ago)
Previous address was 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG
Telephone
01159226666
Email
Available in Endole App
People
Officers
2
Shareholders
10
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1958
Director • PSC • British • Lives in UK • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Thread Information Ltd
Mr George Fairley Stevenson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£95.84K
Increased by £91.53K (+2123%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£382.23K
Increased by £141.4K (+59%)
Total Liabilities
-£378.95K
Increased by £140.12K (+59%)
Net Assets
£3.28K
Increased by £1.29K (+65%)
Debt Ratio (%)
99%
Decreased by 0.03% (-0%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 26 Sep 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Accounting Period Shortened
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Registered Address Changed
3 Years Ago on 15 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 12 April 2023 with updates
Submitted on 12 Apr 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 14 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG to Northgate House North Gate New Basford Nottingham NG7 7BQ on 15 March 2022
Submitted on 15 Mar 2022
Repayment History
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