Ltd Facts The UK company register, as filed

Register entry · No. 08873395

ACTIVITYPAL LTD

Active Private Limited Company Incorporated 3 Feb 2014

Checks

1 warning 11 clear · 2 can't tell yet

  • Warning
    Insolvency

    1 insolvency filing, latest 23 Dec 2015: Solvency Statement dated 07/12/15

    Filing history · See it
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Feb 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £118,145.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Feb 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    73 BROOK STREET, LONDON, ENGLAND, W1K 4HX

    As filed with Companies House.
  2. Nature of business

    • 62090 Other information technology service activities
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    17 Feb 2027
    Last made up to
    3 Feb 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. ACTIVITYPAL LTD 20 Jun 2014 – now
    2. MYACTIVITYPAL LTD 3 Feb 2014 – 20 Jun 2014

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £118,145 0
31 Dec 2024 * not published not published — £118,145 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Activitypal Inc company · 5465236 · Delaware Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ACTIVITYPAL LTD still trading?

The register shows ACTIVITYPAL LTD as active.

What does ACTIVITYPAL LTD do?

It files the industry code 62090 (Other information technology service activities).

When was ACTIVITYPAL LTD set up?

It was incorporated on 3 February 2014.

When are ACTIVITYPAL LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ACTIVITYPAL LTD's next confirmation statement due?

By 17 February 2027.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. 09418942 AP BUSINESS CONSULTING LTD Active Private Limited Company Inc. 3 Feb 2015 62090 · Other information technology service activities
  2. 09418338 BLUE ORANGE SERVICES LIMITED Active Private Limited Company Inc. 3 Feb 2015 62090 · Other information technology service activities
  3. 09419016 BRASS HORN COMMUNICATIONS Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 3 Feb 2015 62090 · Other information technology service activities
  4. SC496718 DONUT PIG DIGITAL MARKETING LTD Active Private Limited Company Inc. 3 Feb 2015 62090 · Other information technology service activities
  5. 09419617 ENTERIMEI LTD Active Private Limited Company Inc. 3 Feb 2015 62020 · Information technology consultancy activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
30 Sep 2026 AA Accounts (micro entity), made up to 31 Dec 2025 3 PDF ↓
11 Feb 2026 CS01 Confirmation statement, no changes, made up to 3 Feb 2026 3 PDF ↓
30 Sep 2025 AA Accounts (micro entity), made up to 31 Dec 2024 3 PDF ↓
14 Feb 2025 CS01 Confirmation statement, no changes, made up to 3 Feb 2025 3 PDF ↓
30 Sep 2024 AA Accounts (micro entity), made up to 31 Dec 2023 3 PDF ↓
14 Feb 2024 CS01 Confirmation statement, no changes, made up to 3 Feb 2024 3 PDF ↓
27 Sep 2023 AA Accounts (micro entity), made up to 31 Dec 2022 3 PDF ↓
31 Jul 2023 PSC07 Person with significant control removed 1 PDF ↓
31 Jul 2023 AP01 Director appointed: Mr Augustin Gauthier Guy Marie De Rouge 2 PDF ↓
31 Jul 2023 TM01 Director left: Alexander Frederick Yorke Scarlett 1 PDF ↓
16 Feb 2023 CS01 Confirmation statement, no changes, made up to 3 Feb 2023 3 PDF ↓
30 Sep 2022 AA Accounts (micro entity), made up to 31 Dec 2021 3 PDF ↓
16 Feb 2022 CS01 Confirmation statement, no changes, made up to 3 Feb 2022 3 PDF ↓
30 Sep 2021 AA Accounts (micro entity), made up to 31 Dec 2020 3 PDF ↓
16 Feb 2021 CS01 Confirmation statement, no changes, made up to 3 Feb 2021 3 PDF ↓
31 Dec 2020 AA Accounts (micro entity), made up to 31 Dec 2019 3 PDF ↓
10 Feb 2020 CS01 Confirmation statement, no changes, made up to 3 Feb 2020 3 PDF ↓
30 Sep 2019 AA Accounts (micro entity), made up to 31 Dec 2018 2 PDF ↓
13 Feb 2019 CS01 Confirmation statement, no changes, made up to 3 Feb 2019 3 PDF ↓
27 Sep 2018 AA Accounts (micro entity), made up to 31 Dec 2017 2 PDF ↓
13 Feb 2018 CS01 Confirmation statement, no changes, made up to 3 Feb 2018 3 PDF ↓
30 Sep 2017 AA Accounts (micro entity), made up to 31 Dec 2016 4 PDF ↓
14 Jul 2017 AD01 Registered office changed 1 PDF ↓
7 Feb 2017 CS01 Confirmation statement, with changes, made up to 3 Feb 2017 6 PDF ↓
28 Sep 2016 AA Accounts (total exemption small), made up to 31 Dec 2015 4 PDF ↓
5 Feb 2016 AR01 Annual return company with made up date full list shareholders, made up to 3 Feb 2016 3 PDF ↓
23 Dec 2015 SH20 Statement by Directors 1 PDF ↓
23 Dec 2015 SH19 Capital statement capital company with date currency figure, 23 Dec 2015 4 PDF ↓
23 Dec 2015 CAP-SS Solvency Statement dated 07/12/15 1 PDF ↓
23 Dec 2015 RESOLUTIONS Resolutions 4 PDF ↓
30 Sep 2015 AA Accounts (total exemption small), made up to 31 Dec 2014 3 PDF ↓
4 Mar 2015 AR01 Annual return company with made up date full list shareholders, made up to 3 Feb 2015 3 PDF ↓
3 Feb 2015 SH01 Shares allotted 3 PDF ↓
3 Feb 2015 SH01 Shares allotted 3 PDF ↓
20 Jun 2014 CERTNM Company name changed myactivitypal LTD\certificate issued on 20/06/14 2 PDF ↓
20 Jun 2014 CONNOT Change of name notice 2 PDF ↓
7 Mar 2014 AA01 Accounting year shortened, made up to 28 Feb 2015 to 31 Dec 2014 1 PDF ↓
3 Feb 2014 NEWINC Incorporated 43 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House