Activ Educate Ltd

Company Registration Number: 06343657

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Activ Educate Ltd is a Private Company Limited by Shares first registered on 15 August 2007. Its current registered address is in Swindon, Wiltshire.

Registered Address

FIRST FLOOR BLOCK D NORTH STAR HOUSE
NORTH STAR AVENUE
SWINDON
WILTSHIRE
SN2 1FA

There are 8 companies currently registered at this postcode, including this one.

All companies at SN2 1FA

Registration Data

Company Number

06343657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£9,164£9,164
Current Assets £0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£9,165£9,165
Current Liabilities £0£0£0£0£0£4,583£4,583
Net Current Assets £0£0£0£0£0£-4,582£-4,582
Total Net Worth £0£0£0£0£0£4,582£4,582

Previous Names

No previous names

Company Officers

  • DERI, Robert

    Secretary

    Appointed on 6 January 2016

     

    The Old Vicarage
    Main Street
    Boynton
    Bridlington
    North Humberside
    YO16 4XJ
    England

  • DERI, Robert

    Director

    Appointed on 6 January 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1962

    The Old Vicarage
    Main Street
    Boynton
    Bridlington
    North Humberside
    YO16 4XJ
    England

  • JONES, Philip Laurence

    Secretary

    Appointed on 1 June 2009

    Resigned on 6 January 2016

    Nationality: British

    5
    Worrall Mews
    Clifton
    Bristol
    BS8 2HF
    Uk

  • JONES, Philip Grenville

    Secretary

    Appointed on 15 August 2007

    Resigned on 1 June 2009

    9 Greenacres
    Bedford
    Bedfordshire
    MK41 9AJ

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2007

    Resigned on 27 June 2008

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • HARRIS, Suzanna Petra

    Director

    Appointed on 15 August 2007

    Resigned on 19 January 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1967

    9
    Gery Court
    Eaton Socon
    St. Neots
    Cambridgeshire
    PE19 8TA

  • JONES, Philip Laurence

    Director

    Appointed on 5 December 2011

    Resigned on 6 January 2016

    Nationality: British

    Occupation: None

    Month of birth: August 1955

    5
    Worrall Mews
    Clifton
    Bristol
    BS8 2HF
    England

  • JONES, Philip Grenville

    Director

    Appointed on 15 August 2007

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    9 Greenacres
    Bedford
    Bedfordshire
    MK41 9AJ

  • LINEKER, Clifford

    Director

    Appointed on 10 May 2010

    Resigned on 5 December 2011

    Nationality: Bristish

    Occupation: Director

    Month of birth: November 1956

    4
    Cabot Rise
    Portishead
    Bristol
    North Somerset
    BS20 6NX

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 15 August 2007

    Resigned on 27 June 2008

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4H5S3. Transaction: MzE1NzQ0NzE4NmFkaXF6a2N4.

  2. 23 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZLT75. Transaction: MzE1NTcyMjUyNWFkaXF6a2N4.

  3. 3 February 2016 Appointment of Mr Robert George Deri as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: X4ZSW5TU. Transaction: MzE0MDk1MjgwNGFkaXF6a2N4.

  4. 1 February 2016 Appointment of Mr Robert Deri as a secretary on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP03. Barcode: X4ZSW4KO. Transaction: MzE0MDk1MjUxOWFkaXF6a2N4.

  5. 1 February 2016 Termination of appointment of Philip Laurence Jones as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM01. Barcode: X4ZSW3IY. Transaction: MzE0MDk1MjMwM2FkaXF6a2N4.

  6. 1 February 2016 Termination of appointment of Philip Laurence Jones as a secretary on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM02. Barcode: X4ZSW3DM. Transaction: MzE0MDk1MjIyOGFkaXF6a2N4.

  7. 4 January 2016 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: E3Y2BT0H. Transaction: MzEzODg0ODI2OWFkaXF6a2N4.

  8. 19 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2BURH. Transaction: MzEyOTE3NTE3N2FkaXF6a2N4.

  9. 18 August 2015 Director's details changed for Mr Philip Laurence Jones on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Officers. Type: CH01. Barcode: X4E2BUPD. Transaction: MzEyOTE3NDg1OWFkaXF6a2N4.

  10. 28 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3ES0IVS. Transaction: MzEwNjEwNDc4MGFkaXF6a2N4.

  11. 24 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A343TMRN. Transaction: MzA5NjgyMDAxOWFkaXF6a2N4.

  12. 2 September 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2JGOO. Transaction: MzA4NDI0Mjg3MmFkaXF6a2N4.

  13. 30 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28Y5CGW. Transaction: MzA3ODkyNzMzNGFkaXF6a2N4.

  14. 14 September 2012 Secretary's details changed for Philip Laurence Jones on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Officers. Type: CH03. Barcode: A1HA1ZOH. Transaction: MzA2NDEyODc2OGFkaXF6a2N4.

  15. 14 September 2012 Director's details changed for Philip Laurence Jones on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Officers. Type: CH01. Barcode: A1HA1ZOP. Transaction: MzA2NDEyMDkyOWFkaXF6a2N4.

  16. 13 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7F7CZ. Transaction: MzA2NDA3ODkwNmFkaXF6a2N4.

  17. 6 September 2012 Annual return made up to 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: A1GUM3X4. Transaction: MzA2MzY4ODYyOWFkaXF6a2N4.

  18. 27 January 2012 Termination of appointment of Suzanna Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11AKJN4. Transaction: MzA1MTQ2ODM0OGFkaXF6a2N4.

  19. 16 December 2011 Appointment of Philip Laurence Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0O02NQR. Transaction: MzA0OTEwODI1MmFkaXF6a2N4.

  20. 16 December 2011 Termination of appointment of Clifford Lineker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0O02NQB. Transaction: MzA0OTEwODAzNGFkaXF6a2N4.

  21. 29 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJ8HYZJY. Transaction: MzA0ODAzNjQ0N2FkaXF6a2N4.

  22. 23 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: AHOUMWUL. Transaction: MzA0MjUzNDU5NmFkaXF6a2N4.

  23. 18 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AS86NOA1. Transaction: MzAyNTQxNTYxNGFkaXF6a2N4.

  24. 8 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: AEWT3N25. Transaction: MzAyMjkyNjAxOGFkaXF6a2N4.

  25. 19 May 2010 Appointment of Clifford Lineker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY7VUJZM. Transaction: MzAxNTgzOTc3N2FkaXF6a2N4.

  26. 19 May 2010 Registered office address changed from the Granary Crowhill Farm Ravensden Road Wilden Bedford MK44 2QS on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: AXYNYJZ8. Transaction: MzAxNTgzOTcwOGFkaXF6a2N4.

  27. 8 April 2010 Termination of appointment of Philip Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AO14VIS8. Transaction: MzAxMzEwNzI0NGFkaXF6a2N4.

  28. 4 September 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P5K2SCZJ. Transaction: MjA0MDY3OTM5MGFkaXF6a2N4.

  29. 19 June 2009 Secretary appointed philip laurence jones [View PDF]

    Category: Officers. Type: 288a. Barcode: L53G5AQE. Transaction: MjAzNTQyMTI5NmFkaXF6a2N4.

  30. 16 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L53FPAQX. Transaction: MjAzNTE0NDcyMWFkaXF6a2N4.

  31. 16 June 2009 Appointment terminated secretary philip jones [View PDF]

    Category: Officers. Type: 288b. Barcode: L53FOAQW. Transaction: MjAzNTE0NDU5NmFkaXF6a2N4.

  32. 7 October 2008 Registered office changed on 07/10/2008 from 9 gery court eaton socon st. Neots cambridgeshire PE19 8TA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A75AL3L5. Transaction: MjAxNTAwODcwMGFkaXF6a2N4.

  33. 7 October 2008 Accounting reference date extended from 31/08/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A75A83LS. Transaction: MjAxNTAwODY0N2FkaXF6a2N4.

  34. 7 October 2008 Return made up to 13/08/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A75AK3L4. Transaction: MjAxNTAwODUxOGFkaXF6a2N4.

  35. 7 October 2008 Director and secretary appointed philip grenville jones [View PDF]

    Category: Officers. Type: 288a. Barcode: A75A73LR. Transaction: MjAxNTAwODIzNGFkaXF6a2N4.

  36. 7 October 2008 Director appointed suzanna petra harris [View PDF]

    Category: Officers. Type: 288a. Barcode: A75A63LQ. Transaction: MjAxNTAwNzY3MGFkaXF6a2N4.

  37. 13 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKNM0280. Transaction: MjAxMDkxNjEyOWFkaXF6a2N4.

  38. 27 June 2008 Registered office changed on 27/06/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Barcode: XA43I0XT. Transaction: MjAwODAyOTQ4M2FkaXF6a2N4.

  39. 27 June 2008 Appointment terminated director duport director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XA4260XG. Transaction: MjAwODAyOTQ1NmFkaXF6a2N4.

  40. 27 June 2008 Appointment terminated secretary duport secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XA41U0X3. Transaction: MjAwODAyOTQ1MWFkaXF6a2N4.

  41. 15 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDMwMTgyNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.