Activplay Limited

Company Registration Number: 08843254

Company registered in England and Wales

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Activplay Limited is a Private Company Limited by Shares first registered on 13 January 2014. Its current registered address is in Manchester, Lancashire.

Registered Address

6TH FLOOR BLACKFRIARS HOUSE
THE PARSONAGE
MANCHESTER
LANCASHIRE
UNITED KINGDOM
M3 2JA

There are 1013 companies currently registered at this postcode, including this one.

All companies at M3 2JA

Registration Data

Company Number

08843254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 January 2016

Accounts Next Due

30 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £12,500£38,571
of which Cash £1,499£16,629
Total Assets £12,500£38,571
Current Liabilities £8,911£7,677
Net Current Assets £3,589£30,894
Total Net Worth £12,308£32,671

Previous Names

No previous names

Company Officers

  • CURWEN, Rajeev Kumar, Dr

    Director

    Appointed on 13 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    6th
    Floor Blackfriars House
    The Parsonage
    Manchester
    Lancashire
    M3 2JA
    United Kingdom

  • MCKENNA, Michael Gerard

    Director

    Appointed on 13 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    6th
    Floor Blackfriars House
    The Parsonage
    Manchester
    Lancashire
    M3 2JA
    United Kingdom

  • PENNINGTON, Michael

    Director

    Appointed on 13 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    6th
    Floor Blackfriars House
    The Parsonage
    Manchester
    Lancashire
    M3 2JA
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 13 January 2014

    Resigned on 13 January 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8IWKX. Transaction: MzE2NjY4MzU1MWFkaXF6a2N4.

  2. 12 October 2016 Total exemption small company accounts made up to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA. Barcode: X5HH9XEP. Transaction: MzE1OTUxNTM5MWFkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: A540BSDF. Transaction: MzE0NjI1NzIzMmFkaXF6a2N4.

  4. 17 March 2016 Statement of capital following an allotment of shares on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Capital. Type: SH01. Barcode: A52L8XXF. Transaction: MzE0NDA3NzI3N2FkaXF6a2N4.

  5. 21 December 2015 Total exemption small company accounts made up to 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Accounts. Type: AA. Barcode: X4MP78GX. Transaction: MzEzNzk5Mzc5NGFkaXF6a2N4.

  6. 13 October 2015 Previous accounting period shortened from 31 January 2015 to 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Accounts. Type: AA01. Barcode: X4HWK25D. Transaction: MzEzMjk1MDYwMmFkaXF6a2N4.

  7. 12 March 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: A425PEBM. Transaction: MzExODY3Nzc1NWFkaXF6a2N4.

  8. 12 March 2015 Statement of capital following an allotment of shares on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Capital. Type: SH01. Barcode: A425PEEX. Transaction: MzExODY4MzIyNGFkaXF6a2N4.

  9. 7 March 2014 Statement of capital following an allotment of shares on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Capital. Type: SH01. Barcode: A331EB5L. Transaction: MzA5NTg1Mzk3NWFkaXF6a2N4.

  10. 7 February 2014 Appointment of Mr Rajeev Kumar Curwen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X317RKZK. Transaction: MzA5NDA5NTA1MmFkaXF6a2N4.

  11. 20 January 2014 Appointment of Mr Michael Pennington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZGUZS. Transaction: MzA5Mjk0ODM2OWFkaXF6a2N4.

  12. 20 January 2014 Appointment of Mr Michael Gerard Mckenna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZGU8J. Transaction: MzA5Mjk0ODE0MmFkaXF6a2N4.

  13. 17 January 2014 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ZM8OGP. Transaction: MzA5Mjc5NTQwN2FkaXF6a2N4.

  14. 13 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ZHC61E. Transaction: MzA5MjUxMzUwOGFkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 16:15:58 +0100