Active Project Management Ltd

Company Registration Number: 07221923

Company registered in England and Wales

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Active Project Management Ltd is a Private Company Limited by Shares first registered on 13 April 2010. Its current registered address is in London.

Registered Address

CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG

There are 1696 companies currently registered at this postcode, including this one.

All companies at WC1A 1DG

Registration Data

Company Number

07221923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

22 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

22 July 2016

Accounts Next Due

22 April 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £185,333£138,863£79,747£113,225£54,196
of which Cash £2,814£2,480£38,261£93,344£54,196
Total Assets £185,333£138,863£79,747£113,225£54,196
Current Liabilities £29,649£25,465£13,944£34,456£26,138
Net Current Assets £155,684£113,398£65,803£78,769£28,058
Total Net Worth £155,684£113,398£65,803£78,769£28,058

Previous Names

No previous names

Company Officers

  • DALE, Adam

    Director

    Appointed on 13 April 2010

     

    Nationality: Australian

    Occupation: Consultant

    Month of birth: November 1982

    109
    Maitland Park Road
    London
    NW3 2HE
    England

  • RYAL, Clare

    Director

    Appointed on 13 April 2010

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: February 1984

    Flat 51
    47-49 Penywern Road
    London
    SW5 9TU
    Uk

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 October 2016 Total exemption full accounts made up to 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Accounts. Type: AA. Barcode: X5HJVWC0. Transaction: MzE1OTU5NTc4NGFkaXF6a2N4.

  2. 12 August 2016 Previous accounting period extended from 30 April 2016 to 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Accounts. Type: AA01. Barcode: X5D706R6. Transaction: MzE1NTAyNDQwMmFkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55H983E. Transaction: MzE0Njk2OTA0NmFkaXF6a2N4.

  4. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKTSMH. Transaction: MzE0MDY5ODM4NGFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X45QMKQQ. Transaction: MzEyMTQ3OTE4N2FkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3N362LV. Transaction: MzExMzg4NTkzNGFkaXF6a2N4.

  7. 22 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36C224G. Transaction: MzA5ODU1MzUxM2FkaXF6a2N4.

  8. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PKRLN. Transaction: MzA5MzY4MzQ4NmFkaXF6a2N4.

  9. 23 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X26T1FDU. Transaction: MzA3NjY2MjUwMWFkaXF6a2N4.

  10. 22 April 2013 Director's details changed for Adam Dale on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: CH01. Barcode: X26T1FDM. Transaction: MzA3NjY2MTE1NmFkaXF6a2N4.

  11. 22 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20MGECZ. Transaction: MzA3MTU1MzM2N2FkaXF6a2N4.

  12. 28 June 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X1BYFQIO. Transaction: MzA1OTkwNjgyMWFkaXF6a2N4.

  13. 11 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10CHIYB. Transaction: MzA1MDU2MDkwN2FkaXF6a2N4.

  14. 20 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XEFRWTGM. Transaction: MzAzNTk1MDkwNmFkaXF6a2N4.

  15. 28 October 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XSLMIOMO. Transaction: MzAyNjA1NTEzNGFkaXF6a2N4.

  16. 18 October 2010 Statement of capital following an allotment of shares on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Capital. Type: SH01. Barcode: LHIZUO9A. Transaction: MzAyNTQwMDA0MmFkaXF6a2N4.

  17. 7 October 2010 Appointment of Clare Ryal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LICKQNZB. Transaction: MzAyNDc4NTUyOWFkaXF6a2N4.

  18. 13 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XG75BJ4N. Transaction: MzAxMzM3NjkwN2FkaXF6a2N4.

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