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Home > England & Wales Companies > ACTIV EDUCATE LTD
Company Information for

ACTIV EDUCATE LTD

3 NEWBRIDGE SQUARE, SWINDON, SN1 1BY,
Company Registration Number
06343657
Private Limited Company
Active

Company Overview

About Activ Educate Ltd
ACTIV EDUCATE LTD was founded on 2007-08-15 and has its registered office in Swindon. The organisation's status is listed as "Active". Activ Educate Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACTIV EDUCATE LTD
 
Legal Registered Office
3 NEWBRIDGE SQUARE
SWINDON
SN1 1BY
Other companies in SN2
 
Filing Information
Company Number 06343657
Company ID Number 06343657
Date formed 2007-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts DORMANT
Last Datalog update: 2025-11-05 08:16:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIV EDUCATE LTD
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Company Officers of ACTIV EDUCATE LTD

Current Directors
Officer Role Date Appointed
ROBERT DERI
 Company Secretary 2016-01-06
ROBERT GEORGE DERI
 Director 2016-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP LAURENCE JONES
 Company Secretary 2009-06-01 2016-01-06
PHILIP LAURENCE JONES
 Director 2011-12-05 2016-01-06
SUZANNA PETRA HARRIS
 Director 2007-08-15 2012-01-19
CLIFFORD LINEKER
 Director 2010-05-10 2011-12-05
PHILIP GRENVILLE JONES
 Director 2007-08-15 2010-03-26
PHILIP GRENVILLE JONES
 Company Secretary 2007-08-15 2009-06-01
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-08-15 2008-06-27
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-08-15 2008-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GEORGE DERI ITEXT LIMITED Director 2016-03-03 CURRENT 1992-05-22 Active
ROBERT GEORGE DERI ACTIV TRAINING LIMITED Director 2016-01-06 CURRENT 1995-11-03 Active
ROBERT GEORGE DERI INSTITUTE FOR THE MANAGEMENT OF INFORMATION SYSTEMS Director 2016-01-06 CURRENT 1974-02-21 Active
ROBERT GEORGE DERI ICAF LIMITED Director 2016-01-06 CURRENT 2001-06-01 Active - Proposal to Strike off
ROBERT GEORGE DERI I2K LIMITED Director 2016-01-06 CURRENT 2001-06-11 Active - Proposal to Strike off
ROBERT GEORGE DERI SFIA FOUNDATION Director 2016-01-06 CURRENT 2003-05-19 Active
ROBERT GEORGE DERI COMMUNICATIONS MANAGEMENT ASSOCIATION Director 2016-01-06 CURRENT 1988-03-31 Active - Proposal to Strike off
ROBERT GEORGE DERI INFORMATION SYSTEMS EXAMINATIONS BOARD LIMITED Director 2016-01-06 CURRENT 1990-02-27 Active
ROBERT GEORGE DERI B.C.S. ITEXT LIMITED Director 2016-01-06 CURRENT 1991-06-28 Active - Proposal to Strike off
ROBERT GEORGE DERI INSTITUTE FOR COMMUNICATIONS ARBITRATION AND FORENSICS Director 2016-01-06 CURRENT 2002-05-31 Active - Proposal to Strike off
ROBERT GEORGE DERI BCS LEARNING & DEVELOPMENT LIMITED Director 2016-01-06 CURRENT 1971-03-22 Active
ROBERT GEORGE DERI ZUGELREIN LTD Director 2007-01-31 CURRENT 2007-01-31 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2025-10-14Withdrawal of a person with significant control statement on 2025-10-14
2025-10-14Notification of The British Computer Society as a person with significant control on 2016-04-06
2025-10-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24
2025-08-27CONFIRMATION STATEMENT MADE ON 13/08/25, WITH UPDATES
2024-12-19DIRECTOR APPOINTED MRS WENDY FRANKLIN
2024-12-19APPOINTMENT TERMINATED, DIRECTOR RASHIK PARMAR
2024-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-08-30DIRECTOR APPOINTED MR RASHIK PARMAR
2024-08-30Appointment of Mrs Shelley Anne Decker as company secretary on 2024-08-30
2024-08-30Termination of appointment of Robert Deri on 2024-08-30
2024-08-30APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE DERI
2023-09-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-01CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2022-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-22CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/20 FROM First Floor Block D North Star House North Star Avenue Swindon Wiltshire SN2 1FA
2020-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-02-03AP01DIRECTOR APPOINTED MR ROBERT GEORGE DERI
2016-02-01AP03Appointment of Mr Robert Deri as company secretary on 2016-01-06
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LAURENCE JONES
2016-02-01TM02Termination of appointment of Philip Laurence Jones on 2016-01-06
2016-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0113/08/15 ANNUAL RETURN FULL LIST
2015-08-18CH01Director's details changed for Mr Philip Laurence Jones on 2012-08-29
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0113/08/14 ANNUAL RETURN FULL LIST
2014-03-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0113/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP LAURENCE JONES on 2012-08-29
2012-09-14CH01Director's details changed for Philip Laurence Jones on 2012-08-29
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0113/08/12 ANNUAL RETURN FULL LIST
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNA HARRIS
2011-12-16AP01DIRECTOR APPOINTED PHILIP LAURENCE JONES
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD LINEKER
2011-11-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0113/08/11 FULL LIST
2010-10-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-08AR0113/08/10 FULL LIST
2010-05-19AP01DIRECTOR APPOINTED CLIFFORD LINEKER
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM THE GRANARY CROWHILL FARM RAVENSDEN ROAD WILDEN BEDFORD MK44 2QS
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES
2009-09-04363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-06-19288aSECRETARY APPOINTED PHILIP LAURENCE JONES
2009-06-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-16288bAPPOINTMENT TERMINATED SECRETARY PHILIP JONES
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 9 GERY COURT EATON SOCON ST. NEOTS CAMBRIDGESHIRE PE19 8TA UNITED KINGDOM
2008-10-07225CURREXT FROM 31/08/2008 TO 31/12/2008
2008-10-07363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS; AMEND
2008-10-07288aDIRECTOR AND SECRETARY APPOINTED PHILIP GRENVILLE JONES
2008-10-07288aDIRECTOR APPOINTED SUZANNA PETRA HARRIS
2008-08-13363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-06-27288bAPPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2007-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to ACTIV EDUCATE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 ACTIV EDUCATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIV EDUCATE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ACTIV EDUCATE LTD

Intangible Assets
Patents
We have not found any records of ACTIV EDUCATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIV EDUCATE LTD
Trademarks
We have not found any records of ACTIV EDUCATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIV EDUCATE 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 (58290 - Other software publishing) as ACTIV EDUCATE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIV EDUCATE 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 ACTIV EDUCATE 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 ACTIV EDUCATE 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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    Other companies at postcode SN1 1BY