Activpoints UK Limited

Company Registration Number: 09350176

Company registered in England and Wales

Approximate Location Map
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.
Activpoints UK Limited is a Private Company Limited by Shares first registered on 11 December 2014. Its current registered address is in London.

Registered Address


There are 7 companies currently registered at this postcode, including this one.

All companies at NW7 3QR

Registration Data

Company Number


Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales



Incorporation Date

11 December 2014

Dissolution Date


ICO Register of Data Controllers

ICO Registration Number


Registration Start Date

4 February 2017

Registration Expiry Date

3 February 2018

Trading Names

Active Rewards
Active Points

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities


Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017



Financial Summary

Fixed Assets £150,001£56,501
Current Assets £0£72,500
of which Cash £0£0
Total Assets £150,001£129,001
Current Liabilities £16,000£16,000
Net Current Assets £-16,000£56,500
Total Net Worth £134,001£113,001

Previous Names

No previous names

Company Officers

  • JORDAN, Niall


    Appointed on 11 December 2014


    Nationality: Irish

    Occupation: Sales

    Month of birth: November 1962

    121 St. John's Way
    N19 3RQ

This information was most recently updated 05/09/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPA1Y3. Transaction: MzE2NDE3Nzg1MmFkaXF6a2N4.

  2. 2 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN5GQ8. Transaction: MzE1NjUwNDYwMmFkaXF6a2N4.

  3. 6 July 2016 Registered office address changed from 5a Langley Park London NW7 2AA to 27 Millway London NW7 3QR on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Address. Type: AD01. Barcode: X5ANAQ2Q. Transaction: MzE1MjM4NzYyOWFkaXF6a2N4.

  4. 4 February 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X500T5TK. Transaction: MzE0MTMwMDQ1NWFkaXF6a2N4.

  5. 29 January 2016 Registered office address changed from 121 st. John's Way London N19 3RQ England to 5a Langley Park London NW7 2AA on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Address. Type: AD01. Barcode: A4Z56QEA. Transaction: MzE0MDQxODUxMmFkaXF6a2N4.

  6. 11 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3MFKKWO. Transaction: MzExMzIxNzcyMWFkaXF6a2N4.

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CompanyDB.UK is a Good Stuff website. Fri, 20 Oct 2017 15:12:15 +0100