Activitypal Ltd LONDON


Activitypal started in year 2014 as Private Limited Company with registration number 08873395. The Activitypal company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 73 Brook Street. Postal code: W1K 4HX. Since 2014/06/20 Activitypal Ltd is no longer carrying the name Myactivitypal.

The firm has one director. Augustin D., appointed on 16 May 2023. There are currently no secretaries appointed. As of 16 April 2024, there was 1 ex director - Alexander S.. There were no ex secretaries.

Activitypal Ltd Address / Contact

Office Address 73 Brook Street
Town London
Post code W1K 4HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08873395
Date of Incorporation Mon, 3rd Feb 2014
Industry Other information technology service activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Augustin D.

Position: Director

Appointed: 16 May 2023

Alexander S.

Position: Director

Appointed: 03 February 2014

Resigned: 17 May 2023

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Activitypal Inc from Dower, United States. The abovementioned PSC is classified as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Alexander S. This PSC has significiant influence or control over the company,.

Activitypal Inc

1675 South State Street, Suite B, Dower, County Of Kent, PO Box 19901, United States

Legal authority The General Corporation Law Of The State Of Delaware
Legal form Corporation
Country registered Delaware
Place registered The State Of Delaware
Registration number 5465236
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Alexander S.

Notified on 6 April 2016
Ceased on 16 May 2023
Nature of control: significiant influence or control

Company previous names

Myactivitypal June 20, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth119 778118 145118 145      
Balance Sheet
Current Assets19 71110 5908 9488 2368 0747 9697 9107 8807 849
Net Assets Liabilities  118 145118 145118 145118 145118 145118 145118 145
Cash Bank In Hand18 8609 6508 769      
Debtors851940179      
Intangible Fixed Assets96 055102 825105 971      
Net Assets Liabilities Including Pension Asset Liability119 778118 145118 145      
Tangible Fixed Assets6 2304 7303 226      
Reserves/Capital
Called Up Share Capital119 778118 145118 145      
Shareholder Funds119 778118 145118 145      
Other
Fixed Assets102 285107 555109 197109 909110 071110 176110 235110 265110 296
Net Current Assets Liabilities17 49310 5908 9488 2368 0747 9697 9107 8807 849
Total Assets Less Current Liabilities119 778118 145118 145118 145118 145118 145118 145118 145118 145
Creditors Due Within One Year2 218        
Intangible Fixed Assets Additions96 0556 7703 146      
Intangible Fixed Assets Cost Or Valuation96 055102 825105 971      
Tangible Fixed Assets Additions7 500        
Tangible Fixed Assets Cost Or Valuation7 5007 5007 500      
Tangible Fixed Assets Depreciation1 2702 7704 274      
Tangible Fixed Assets Depreciation Charged In Period1 2701 5001 504      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/02/03
filed on: 14th, February 2024
Free Download (3 pages)

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