PICKSTAR ACTIVE PATHWAYS LIMITED
Overview
| Company Name | PICKSTAR ACTIVE PATHWAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12676833 |
| 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 PICKSTAR ACTIVE PATHWAYS LIMITED?
- Other information technology service activities (62090) / Information and communication
- Media representation services (73120) / Professional, scientific and technical activities
- Other sports activities (93199) / Arts, entertainment and recreation
Where is PICKSTAR ACTIVE PATHWAYS LIMITED located?
| Registered Office Address | 90a Broomfield Road CM1 1SS Chelmsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PICKSTAR ACTIVE PATHWAYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PICKSTAR ACTIVE PATHWAYS LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for PICKSTAR ACTIVE PATHWAYS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from , Suite 215 Suite 215, Waterhouse Business Centre, Chelmsford, Essex, CM1 2QE, United Kingdom to 90a Broomfield Road Chelmsford CM1 1SS on Sep 02, 2024 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr James Martin Begley as a director on Mar 20, 2022 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Ryan Handley as a person with significant control on Jul 15, 2021 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of James Begley as a director on Jul 15, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Pavlich as a director on Jun 22, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Tennyson Wickham as a director on Jun 22, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from , 1 London Street, Reading, Berkshire, RG1 4PN, England to 90a Broomfield Road Chelmsford CM1 1SS on Apr 28, 2021 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Ryan David Handley as a director on Apr 20, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Scott Jonathan Fletcher as a director on Apr 20, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Scott Jonathan Fletcher as a director on Sep 16, 2020 | 2 pages | AP01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PICKSTAR ACTIVE PATHWAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEGLEY, James Martin | Director | Broomfield Road CM1 1SS Chelmsford 90a England | Australia | Australian | 294179970001 | |||||
| HANDLEY, Ryan David | Director | Broomfield Road CM1 1SS Chelmsford 90a England | United Kingdom | British | 187679180002 | |||||
| BEGLEY, James | Director | Forest Avenue SA 5035 Black Forest 46 Australia | Australia | Australian | 270885870001 | |||||
| FLETCHER, Scott Jonathan | Director | London Street RG1 4PN Reading 1 Berkshire England | England | British | 74153480005 | |||||
| PAVLICH, Matthew | Director | Knutsford St WA 6011 Swanbourne 18 Australia | Australia | Australian | 270885880001 | |||||
| WICKHAM, Tennyson | Director | Third Ave Joslin SA 5070 Third Ave Joslin 108 Australia | Australia | Australian | 270885890001 |
Who are the persons with significant control of PICKSTAR ACTIVE PATHWAYS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Ryan David Handley | Jul 15, 2021 | Broomfield Road CM1 1SS Chelmsford 90a England | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
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| Active Pathways Pty Ltd | Jun 17, 2020 | 33 King William Street SA 5000 Adelaide Level 4 Australia | No | ||||
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Natures of Control
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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