Founded in 2017, Activplan, classified under reg no. 10666946 is an active company. Currently registered at 13 Bath Terrace NE24 3AX, Blyth the company has been in the business for seven years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.
The firm has 2 directors, namely Michael J., Paul J.. Of them, Paul J. has been with the company the longest, being appointed on 13 March 2017 and Michael J. has been with the company for the least time - from 27 June 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Paul J. who worked with the the firm until 8 February 2018.
| Office Address | 13 Bath Terrace |
| Town | Blyth |
| Post code | NE24 3AX |
| Country of origin | United Kingdom |
| Registration Number | 10666946 |
| Date of Incorporation | Mon, 13th Mar 2017 |
| Industry | Other software publishing |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (37 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 27 June 2019
Position: Director
Appointed: 13 March 2017
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Michael J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Paul J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael J., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael J.
| Notified on | 4 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul J.
| Notified on | 13 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael J.
| Notified on | 13 March 2017 |
| Ceased on | 8 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Current Assets | 42 947 | 92 637 | 112 141 | |||
| Net Assets Liabilities | -29 484 | 24 612 | 26 095 | 22 175 | 23 872 | 25 558 |
| Other | ||||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 300 | |||||
| Average Number Employees During Period | 1 | |||||
| Creditors | 13 056 | 12 601 | 13 801 | 1 500 | 1 501 | 1 500 |
| Fixed Assets | 425 | 2 350 | 2 275 | 203 | 128 | 53 |
| Net Current Assets Liabilities | 13 056 | 12 601 | 13 801 | 41 447 | 91 136 | 110 641 |
| Total Assets Less Current Liabilities | -29 184 | 10 251 | 11 526 | 41 651 | 91 264 | 110 694 |
| Advances Credits Directors | 2 514 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th June 2023 filed on: 27th, March 2024 |
accounts | Free Download (4 pages) |
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