Activestep Limited

Company Registration Number: 03859074

Company registered in England and Wales

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Activestep Limited is a Private Company Limited by Shares first registered on 14 October 1999. Its current registered address is in London.

Registered Address

HENRY WOOD HOUSE
2 RIDING HOUSE STREET
LONDON
W1W 7FA

There are 63 companies currently registered at this postcode, including this one.

All companies at W1W 7FA

Registration Data

Company Number

03859074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £330,100£330,100£330,100£330,100£0£330,100
Current Assets £23£23£23£23£0£23
of which Cash £23£23£23£23£0£23
Total Assets £330,123£330,123£330,123£330,123£0£330,123
Current Liabilities £272,585£272,470£272,320£272,205£0£272,190
Net Current Assets £-272,562£-272,447£-272,297£-272,182£0£-272,167
Total Net Worth £57,538£57,653£57,803£57,918£0£57,933

Previous Names

No previous names

Company Officers

  • BEASLEY, Karina

    Secretary

    Appointed on 14 October 1999

     

    50
    Holden Street
    London
    SW11 5UP
    Uk

  • BEASLEY, Karina

    Director

    Appointed on 14 October 1999

     

    Nationality: British

    Occupation: Career Consultant

    Month of birth: June 1969

    50
    Holden Street
    London
    SW11 5UP
    Uk

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 1999

    Resigned on 14 October 1999

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • HALL, Janine Beatrice

    Director

    Appointed on 14 October 1999

    Resigned on 17 September 2007

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: June 1953

    40 Iffley Road
    London
    W6 0PA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 14 October 1999

    Resigned on 14 October 1999

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • VICARY, Jackie Sophia

    Director

    Appointed on 14 October 1999

    Resigned on 13 February 2009

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: October 1950

    33 The Chantry
    Hillingdon
    Middlesex
    VB8 3RA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKN68P. Transaction: MzE2MDc0MDg5MGFkaXF6a2N4.

  2. 14 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52KCVY1. Transaction: MzE0Mzg5OTQzNGFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSWN4B. Transaction: MzEzNTc3OTMwNGFkaXF6a2N4.

  4. 20 May 2015 Registered office address changed from 146 New Cavendish Street London W1W 6YQ to Henry Wood House 2 Riding House Street London W1W 7FA on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: X47RX2LL. Transaction: MzEyMzU1NjM0OWFkaXF6a2N4.

  5. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43V01Z5. Transaction: MzExOTg0NTE1OWFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU5C21. Transaction: MzExMTQ3MzI2MWFkaXF6a2N4.

  7. 6 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3339TPK. Transaction: MzA5NTgxMDI4N2FkaXF6a2N4.

  8. 13 November 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1GBW1. Transaction: MzA4ODczMTM5M2FkaXF6a2N4.

  9. 22 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NGSTV. Transaction: MzA3NDk4MzU0MmFkaXF6a2N4.

  10. 25 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9EM6A. Transaction: MzA2NjQ3MzAyOWFkaXF6a2N4.

  11. 3 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1C5JJP6. Transaction: MzA2MDE3OTIwMWFkaXF6a2N4.

  12. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A158IOVK. Transaction: MzA1NDYzMzU0OWFkaXF6a2N4.

  13. 26 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X599DYPK. Transaction: MzA0NjExOTc3M2FkaXF6a2N4.

  14. 9 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZXSWSAW. Transaction: MzAzMzYwNjE3NGFkaXF6a2N4.

  15. 11 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ABB1MRJT. Transaction: MzAzMjA1OTEwOGFkaXF6a2N4.

  16. 22 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XQ7KDOGV. Transaction: MzAyNTY5NzQyNGFkaXF6a2N4.

  17. 24 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: X5VRMF8X. Transaction: MzAwMzU0NTMyMmFkaXF6a2N4.

  18. 9 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PXNUPETZ. Transaction: MzAwMjQ0NDEzMGFkaXF6a2N4.

  19. 11 September 2009 Ad 01/05/09\gbp si [email protected]=7\gbp ic 3/10\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XB101D6T. Transaction: MjA0MTEzNjc4MmFkaXF6a2N4.

  20. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9ZAK9FN. Transaction: MjAzMTgzNDE3MWFkaXF6a2N4.

  21. 13 March 2009 Appointment terminated director jackie vicary [View PDF]

    Category: Officers. Type: 288b. Barcode: XXX6T842. Transaction: MjAyODExMTk1OWFkaXF6a2N4.

  22. 22 January 2009 Director and secretary's change of particulars / karina beasley / 08/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKLNS6QD. Transaction: MjAyMzkzODc4MmFkaXF6a2N4.

  23. 19 January 2009 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJKMN6N2. Transaction: MjAyMzYzMjg5MmFkaXF6a2N4.

  24. 15 August 2008 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8KS2AE. Transaction: MjAxMTE0MDQ3OGFkaXF6a2N4.

  25. 29 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ABQHYYD1. Transaction: MjAwMjI2NzgyN2FkaXF6a2N4.

  26. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA5MDM4NmFkaXF6a2N4.

  27. 3 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyMjQ5NmFkaXF6a2N4.

  28. 13 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg5NTcwN2FkaXF6a2N4.

  29. 6 November 2006 Accounting reference date extended from 31/12/05 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDI2NzAxOWFkaXF6a2N4.

  30. 15 November 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg4ODQ4M2FkaXF6a2N4.

  31. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MjYyNDg2OGFkaXF6a2N4.

  32. 18 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAyNjcyOGFkaXF6a2N4.

  33. 24 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzODcxMDk2NGFkaXF6a2N4.

  34. 15 April 2004 Registered office changed on 15/04/04 from: aston house cornwall avenue london N3 1LF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDA0NTE3N2FkaXF6a2N4.

  35. 8 December 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDExOTkyOGFkaXF6a2N4.

  36. 17 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NDk1NzgyMWFkaXF6a2N4.

  37. 10 December 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEyODQ3OGFkaXF6a2N4.

  38. 16 October 2002 Amended accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AAMD. Transaction: MDA5NjAzNzY2OGFkaXF6a2N4.

  39. 15 March 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NzI5MjE1NGFkaXF6a2N4.

  40. 17 January 2002 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzEyNzMyNmFkaXF6a2N4.

  41. 3 August 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3OTcwNTUwNWFkaXF6a2N4.

  42. 28 December 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM1MDQyMmFkaXF6a2N4.

  43. 6 November 2000 Accounting reference date extended from 31/10/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTg1NDk5N2FkaXF6a2N4.

  44. 22 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDIwNTE4N2FkaXF6a2N4.

  45. 22 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzg0NTMxNWFkaXF6a2N4.

  46. 22 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE3OTQxOWFkaXF6a2N4.

  47. 22 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk5NDI1N2FkaXF6a2N4.

  48. 22 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk3NDgwMWFkaXF6a2N4.

  49. 22 November 1999 Registered office changed on 22/11/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQyNjg4NGFkaXF6a2N4.

  50. 14 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTA2MTI5NWFkaXF6a2N4.

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