ACTIV EDUCATE LTD
Overview
| Company Name | ACTIV EDUCATE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06343657 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTIV EDUCATE LTD?
- Other software publishing (58290) / Information and communication
Where is ACTIV EDUCATE LTD located?
| Registered Office Address | 3 Newbridge Square SN1 1BY Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIV EDUCATE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACTIV EDUCATE LTD?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for ACTIV EDUCATE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of The British Computer Society as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 14, 2025 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mrs Wendy Franklin as a director on Dec 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Rashik Parmar as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Robert George Deri as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Deri as a secretary on Aug 30, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Shelley Anne Decker as a secretary on Aug 30, 2024 | 2 pages | AP03 | ||
Appointment of Mr Rashik Parmar as a director on Aug 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3 Newbridge Square 3 Newbridge Square Swindon SN1 1BY England to 3 Newbridge Square Swindon SN1 1BY on Jun 01, 2020 | 1 pages | AD01 | ||
Registered office address changed from 3 Newbridge Square New Bridge Square Swindon SN1 1BY England to 3 Newbridge Square 3 Newbridge Square Swindon SN1 1BY on Jun 01, 2020 | 1 pages | AD01 | ||
Registered office address changed from First Floor Block D North Star House North Star Avenue Swindon Wiltshire SN2 1FA to 3 Newbridge Square New Bridge Square Swindon SN1 1BY on Jun 01, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ACTIV EDUCATE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DECKER, Shelley Anne | Secretary | Newbridge Square SN1 1BY Swindon 3 England | 326628410001 | |||||||
| FRANKLIN, Wendy | Director | Newbridge Square SN1 1BY Swindon 3 England | United Kingdom | British | 270585250001 | |||||
| DERI, Robert | Secretary | Main Street Boynton YO16 4XJ Bridlington The Old Vicarage North Humberside England | 204723760001 | |||||||
| JONES, Philip Laurence | Secretary | Worrall Mews Clifton BS8 2HF Bristol 5 Uk | British | 139060370001 | ||||||
| JONES, Philip Grenville | Secretary | 9 Greenacres MK41 9AJ Bedford Bedfordshire | British | 46093770002 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| DERI, Robert George | Director | Main Street Boynton YO16 4XJ Bridlington The Old Vicarage North Humberside England | United Kingdom | British | 118451020001 | |||||
| HARRIS, Suzanna Petra | Director | Gery Court Eaton Socon PE19 8TA St. Neots 9 Cambridgeshire | United Kingdom | British | 133784230001 | |||||
| JONES, Philip Laurence | Director | Worrall Mews Clifton BS8 2HF Bristol 5 England | United Kingdom | British | 33077860002 | |||||
| JONES, Philip Grenville | Director | 9 Greenacres MK41 9AJ Bedford Bedfordshire | United Kingdom | British | 46093770002 | |||||
| LINEKER, Clifford | Director | Cabot Rise Portishead BS20 6NX Bristol 4 North Somerset | United Kingdom | Bristish | 151361030001 | |||||
| PARMAR, Rashik | Director | Newbridge Square SN1 1BY Swindon 3 England | England | British | 326628080001 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of ACTIV EDUCATE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The British Computer Society | Apr 06, 2016 | New Bridge Square SN1 1BY Swindon 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ACTIV EDUCATE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 13, 2016 | Aug 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0