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Activeplan Holdings Limited

Activeplan Holdings Limited is an active company incorporated on 6 November 2017 with the registered office located in Derby, Derbyshire. Activeplan Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11047935
Private limited company
Age
8 years
Incorporated 6 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (1 year ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (10 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Prospect Place Millennium Way
Pride Park
Derby
DE24 8HG
United Kingdom
Same address since incorporation
Telephone
0115 9226666
Email
Unreported
People
Officers
1
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in France • Born in Jul 1950
Mr Robert John Poulter
PSC • British • Lives in UK • Born in Jul 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Activeplan Retail Limited
Robert John Poulter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£239
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£48.77K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£48.77K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
7 Months Ago on 3 Apr 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Mr Robert John Poulter Details Changed
1 Year 8 Months Ago on 7 Mar 2024
Mr Robert John Poulter (PSC) Details Changed
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Mr Robert John Poulter (PSC) Details Changed
2 Years 12 Months Ago on 14 Nov 2022
Mr Robert John Poulter Details Changed
2 Years 12 Months Ago on 14 Nov 2022
Mr Robert John Poulter (PSC) Details Changed
3 Years Ago on 28 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Apr 2025
Director's details changed for Mr Robert John Poulter on 7 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 5 November 2024 with no updates
Submitted on 25 Nov 2024
Change of details for Mr Robert John Poulter as a person with significant control on 7 March 2024
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Change of details for Mr Robert John Poulter as a person with significant control on 28 June 2022
Submitted on 21 Nov 2023
Confirmation statement made on 5 November 2023 with updates
Submitted on 21 Nov 2023
Director's details changed for Mr Robert John Poulter on 14 November 2022
Submitted on 20 Nov 2023
Change of details for Mr Robert John Poulter as a person with significant control on 14 November 2022
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Jun 2023
Repayment History
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