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Company Information for ACTIVEXCHANGE LTD
THE OLD POST UPPER CHURCH STREET, CUDDINGTON, AYLESBURY, HP18 0AP,
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Company Registration Number
 12712896 Private Limited Company
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Company Overview
About Activexchange Ltd
ACTIVEXCHANGE LTD was founded on 2020-07-02 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Activexchange Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ACTIVEXCHANGE LTD | |
| Legal Registered Office | |
| THE OLD POST UPPER CHURCH STREET CUDDINGTON AYLESBURY HP18 0AP | |
Filing Information
| Company Number | 12712896 | |
|---|---|---|
| Company ID Number | 12712896 | |
| Date formed | 2020-07-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | ||
| Return next due | 30/07/2021 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-08-05 11:11:45 |
| Companies House |
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Companies with same name ACTIVEXCHANGE LTD
The following companies were found which have the same name as ACTIVEXCHANGE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ACTIVEXCHANGES LIMITED | 7 CRAKELL ROAD REIGATE SURREY RH2 7DT | Dissolved | Company formed on the 2011-02-16 | |
 |
ACTIVEXCHANGE PTY LTD | Active | Company formed on the 2018-07-09 | |
 |
ActiveXchange Ltd. | #235, 450 Ordze Road Sherwood Park Alberta T8B 0C5 | Active | Company formed on the 2021-02-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Second filing of capital allotment of shares GBP1.6567 | ||
| Second filing of capital allotment of shares GBP1.6676 | ||
| 29/08/24 STATEMENT OF CAPITAL GBP 1.6996 | ||
| 24/04/24 STATEMENT OF CAPITAL GBP 1.6818 | ||
| 09/04/24 STATEMENT OF CAPITAL GBP 1.6676 | ||
| 15/03/24 STATEMENT OF CAPITAL GBP 1.6567 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| 28/02/24 STATEMENT OF CAPITAL GBP 1.6457 | ||
| 21/02/24 STATEMENT OF CAPITAL GBP 1.6347 | ||
| 31/01/24 STATEMENT OF CAPITAL GBP 1.6237 | ||
| CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES | ||
| 07/04/23 STATEMENT OF CAPITAL GBP 1.5945 | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMES ALFRED ELLENDER | ||
| 17/03/23 STATEMENT OF CAPITAL GBP 1.5717 | ||
| 17/03/23 STATEMENT OF CAPITAL GBP 1.5717 | ||
| Second filing of capital allotment of shares GBP1.5384 | ||
| Second filing of capital allotment of shares GBP1.5384 | ||
| Second filing of capital allotment of shares GBP1.3918 | ||
| 11/11/22 STATEMENT OF CAPITAL GBP 1.5384 | ||
| 11/11/22 STATEMENT OF CAPITAL GBP 1.5384 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| PSC04 | Change of details for Mr Alexander Davidson Burrows as a person with significant control on 2022-04-08 | |
| CH01 | Director's details changed for Mr Alexander Davidson Burrows on 2022-04-08 | |
| AP01 | DIRECTOR APPOINTED MR JAMES ALFRED ELLENDER | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/22 FROM 161 Kirkwood Road London SE15 2BG England | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | Resolutions passed:
| |
| SH01 | 18/02/22 STATEMENT OF CAPITAL GBP 1.4485 | |
| SH01 | 16/02/22 STATEMENT OF CAPITAL GBP 1.3918 | |
| RP04SH01 | Second filing of capital allotment of shares GBP1.3669 | |
| SH01 | 15/02/22 STATEMENT OF CAPITAL GBP 1.3918 | |
| SH02 | Sub-division of shares on 2022-02-09 | |
| SH01 | 11/02/22 STATEMENT OF CAPITAL GBP 1.3295 | |
| APPOINTMENT TERMINATED, DIRECTOR RUTH ELIZABETH HORWITZ | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH ELIZABETH HORWITZ | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS RUTH ELIZABETH HORWITZ | |
| AA01 | Current accounting period shortened from 31/07/21 TO 30/06/21 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to ACTIVEXCHANGE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ACTIVEXCHANGE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACTIVEXCHANGE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVEXCHANGE LTD
Income
Government Income
We have not found government income sources for ACTIVEXCHANGE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ACTIVEXCHANGE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVEXCHANGE LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVEXCHANGE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACTIVEXCHANGE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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