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Activplan Ltd (No: 10666946)

Address: 13 BATH TERRACE, BLYTH, NE24 3AX, UNITED KINGDOM

Status: Active

Incorporated: 13-Mar-2017

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 26-Mar-2025

Industry Class: 58290 - Other software publishing

Current Director: MICHAEL JOSEPH ( DOB: Jun-1948   From: Jun-2019  )

Current Director: PAUL JOSEPH ( DOB: Nov-1972   From: Mar-2017  )

Resigned Director: MICHAEL JOSEPH (   From: Mar-2017   To: Feb-2018  )

Resigned Director: ARJAN NOORDENDE (   From: Mar-2017   To: May-2018  )

Resigned Secretary: PAUL JOSEPH (   From: Mar-2017   To: Feb-2018  )

Persons of Significant Control:

Mr Michael Joseph, 13 Bath Terrace, Blyth, NE24 3AX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-03-13, Ceased: 2018-02-08)

Mr Michael Joseph, 13 Bath Terrace, Blyth, NE24 3AX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-11-04)

Mr Paul Joseph, 13 Bath Terrace, Blyth, NE24 3AX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-03-13)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Fixed assets 425 2,350 2,275 203 128 53 425.0,2350.0,2275.0,203.0,128.0,53.0
Net current assets (liabilities) 13,056 12,601 13,801 41,448 91,136 110,641 13056.0,12601.0,13801.0,41448.0,91136.0,110641.0
Total assets less current liabilities 12,631 10,251 11,526 41,651 91,264 110,694 12631.0,10251.0,11526.0,41651.0,91264.0,110694.0
Accrued liabilities, not expressed within creditors subtotal 0.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 15,145 24,612 26,095 22,175 23,872 25,558 15145.0,24612.0,26095.0,22175.0,23872.0,25558.0
Equity / share capital and reserves 15,145 24,612 26,095 22,175 23,872 25,558 15145.0,24612.0,26095.0,22175.0,23872.0,25558.0
History Chart

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