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ACTIVEPINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Activepine Limited. The company was founded 38 years ago and was given the registration number 02001524. The firm's registered office is in BIRMINGHAM. You can find them at 222 Alcester Road, Moseley, Birmingham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ACTIVEPINE LIMITED
Company Number:02001524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1986
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:222 Alcester Road, Moseley, Birmingham, B13 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
222 Alcester Road, Moseley, Birmingham, B13 8EY

Director22 September 2015Active
222 Alcester Road, Moseley, Birmingham, B13 8EY

Director22 September 2015Active
222, Alcester Road, Moseley, Birmingham, United Kingdom, B13 8EY

Director-Active
222 Alcester Road, Moseley, Birmingham, B13 8EY

Director22 September 2015Active
16, Norfolk Road, Edgbaston, Birmingham, United Kingdom, B15 3SN

Secretary-Active
16, Norfolk Road, Edgbaston, Birmingham, United Kingdom, B15 3SN

Director-Active

People with Significant Control

Yousaf Property Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:222, Alcester Road, Birmingham, United Kingdom, B13 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-04Accounts

Accounts amended with accounts type total exemption full.

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2024-04-10Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type total exemption full.

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2022-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2022-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

Download
2021-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-20Address

Change sail address company with old address new address.

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2020-05-22Address

Move registers to sail company with new address.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-05-07Address

Change sail address company with new address.

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2020-04-07Accounts

Accounts with accounts type small.

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2019-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-04-04Accounts

Accounts with accounts type small.

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2019-03-06Resolution

Resolution.

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