Activepace Ltd

Company Registration Number: 04184942

Company registered in England and Wales

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Activepace Ltd is a Private Company Limited by Shares first registered on 22 March 2001. Its current registered address is in Poole, Dorset.

Registered Address

UNIT 4 VISTA PLACE
COY POND BUSINESS PARK INGWORTH ROAD
POOLE
DORSET
BH12 1JY

There are 6902 companies currently registered at this postcode, including this one.

All companies at BH12 1JY

Registration Data

Company Number

04184942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£1,807£2,410£3,213£4,284
Current Assets £243£1,037£2,266£1,657£3,018£4,605
of which Cash £243£1,037£2,266£1,657£3,018£4,605
Total Assets £243£1,037£4,073£4,067£6,231£8,889
Current Liabilities £2,230£1,767£1,754£1,291£1,293£731
Net Current Assets £-1,987£-730£512£366£1,725£3,874
Total Net Worth £-970£626£2,319£2,776£4,938£8,158

Previous Names

No previous names

Company Officers

  • CHUGHTAI, Imran

    Secretary

    Appointed on 27 March 2001

     

    Unit 4
    Vista Place
    Coy Pond Business Park Ingworth Road
    Poole
    Dorset
    BH12 1JY
    United Kingdom

  • CHUGHTAI, Farhan

    Director

    Appointed on 27 March 2001

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: August 1968

    Unit 4
    Vista Place
    Coy Pond Business Park Ingworth Road
    Poole
    Dorset
    BH12 1JY
    United Kingdom

  • CHUGHTAI, Imran

    Director

    Appointed on 27 March 2001

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: March 1974

    Unit 4
    Vista Place
    Coy Pond Business Park Ingworth Road
    Poole
    Dorset
    BH12 1JY
    United Kingdom

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 2001

    Resigned on 27 March 2001

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 22 March 2001

    Resigned on 27 March 2001

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X556JPVE. Transaction: MzE0NjUxMDA2OWFkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFAJCI. Transaction: MzEzODY5MDczNmFkaXF6a2N4.

  3. 30 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X44AKWF6. Transaction: MzEyMDIwMTU5NmFkaXF6a2N4.

  4. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NATOX6. Transaction: MzExMzk2MzIxOWFkaXF6a2N4.

  5. 24 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34BCWQW. Transaction: MzA5Njg0NjUyNGFkaXF6a2N4.

  6. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEIJNR. Transaction: MzA4OTgzNTY5OWFkaXF6a2N4.

  7. 5 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X25NN63U. Transaction: MzA3NTcyNzg0NmFkaXF6a2N4.

  8. 5 April 2013 Director's details changed for Farhan Chughtai on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Officers. Type: CH01. Barcode: X25NN63E. Transaction: MzA3NTcyNzc0NWFkaXF6a2N4.

  9. 9 January 2013 Director's details changed for Imran Chughtai on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Officers. Type: CH01. Barcode: X1ZOYU40. Transaction: MzA3MDg1NTE1NmFkaXF6a2N4.

  10. 9 January 2013 Secretary's details changed for Imran Chughtai on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Officers. Type: CH03. Barcode: X1ZOYU34. Transaction: MzA3MDg1NTE1MWFkaXF6a2N4.

  11. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4TI3L. Transaction: MzA2OTY1NjA1MWFkaXF6a2N4.

  12. 3 May 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X185VQK0. Transaction: MzA1NjkxOTQ4NmFkaXF6a2N4.

  13. 1 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XI8PCZPC. Transaction: MzA0ODIzNTc4MWFkaXF6a2N4.

  14. 12 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XBG5UT8O. Transaction: MzAzNTQ1ODE2M2FkaXF6a2N4.

  15. 23 February 2011 Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Address. Type: AD01. Barcode: XUB3VRWN. Transaction: MzAzMjc0NzIzNWFkaXF6a2N4.

  16. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9SF2Q38. Transaction: MzAyOTA2Njc2N2FkaXF6a2N4.

  17. 25 May 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XL6Y7KAN. Transaction: MzAxNjI1NDI3MmFkaXF6a2N4.

  18. 25 May 2010 Director's details changed for Farhan Chughtai on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: XL6Y6KAM. Transaction: MzAxNjI1MTI2MGFkaXF6a2N4.

  19. 22 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEF91GUN. Transaction: MzAwNzczNDEyOGFkaXF6a2N4.

  20. 22 May 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNZXA27. Transaction: MjAzMzU1MzIzN2FkaXF6a2N4.

  21. 6 May 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APY6T9GL. Transaction: MjAzMjMzMTc0MmFkaXF6a2N4.

  22. 6 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjMzMTcxN2FkaXF6a2N4.

  23. 11 March 2009 Director and secretary's change of particulars / imran chughtai / 01/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AMYZ97Y7. Transaction: MjAyNzg5NDM2NWFkaXF6a2N4.

  24. 10 February 2009 Registered office changed on 10/02/2009 from grasmere 80 upton court road slough berkshire SL3 7LZ [View PDF]

    Category: Address. Type: 287. Barcode: A4Z3G747. Transaction: MjAyNTQ1MDExOGFkaXF6a2N4.

  25. 4 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRSVVYKO. Transaction: MjAwMjYyNzMwNmFkaXF6a2N4.

  26. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyMjIyNmFkaXF6a2N4.

  27. 15 May 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE1MDY1MWFkaXF6a2N4.

  28. 27 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE5MjE4NGFkaXF6a2N4.

  29. 27 April 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM5Mjk5MGFkaXF6a2N4.

  30. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MDUzMDAzNGFkaXF6a2N4.

  31. 23 May 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAyNzQ2NGFkaXF6a2N4.

  32. 21 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTczNDUyM2FkaXF6a2N4.

  33. 2 April 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODIyNTY5NWFkaXF6a2N4.

  34. 19 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMTkxOTQ1M2FkaXF6a2N4.

  35. 9 April 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI3MDE5M2FkaXF6a2N4.

  36. 29 October 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMjc3ODkwNmFkaXF6a2N4.

  37. 17 April 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg5NDMyN2FkaXF6a2N4.

  38. 13 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIxMTgzM2FkaXF6a2N4.

  39. 13 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM1NzYzOWFkaXF6a2N4.

  40. 4 June 2001 Registered office changed on 04/06/01 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzQ5NDE3MWFkaXF6a2N4.

  41. 6 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDAxNjYyNWFkaXF6a2N4.

  42. 6 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM0ODA2NmFkaXF6a2N4.

  43. 22 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTc0MDQ2MWFkaXF6a2N4.

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