ACTIVEPOINT UK LIMITED

ACTIVEPOINT UK LIMITED is an active private limited company, incorporated on 30 August 2013. The nature of the business is Business and domestic software development. The company's registered office is on Bradford Road, Leeds. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. ACTIVEPOINT UK LIMITED previously had the company name NIRAPOINT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O POLLARD & CO 26B BRADFORD ROAD
Address Line 2	GUISELEY
Post Town	LEEDS
Country	ENGLAND
Postcode	LS20 8NH

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/03/2025
Last Made Up Date	15/03/2024

Return

Next Due Date	27/09/2016
Last Made Up Date	30/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 27/09/2013 onwards:

ACTIVEPOINT UK LIMITED

Prior to 27/09/2013:

NIRAPOINT LIMITED

Directors

(The company's officers)

MRS RHONA BEVERLY MORRIS

(~60 year old Israeli national)

26B BRADFORD ROAD, GUISELEY, LEEDS, LS20 8NH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ISRAEL

Appointed on 31/10/2013

MR MOSHE OFER

(~71 year old Israeli national)

C/O POLLARD & CO 26B BRADFORD ROAD, GUISELEY, LEEDS, LS20 8NH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ISRAEL

Appointed on 31/10/2013

Shareholders

(Persons of Significant Control)

Mr Moshe Ofer

(~71 year old French national)

C/O Pollard & Co, 26b Bradford Road, Guiseley, Leeds, LS20 8NH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/03/2022

Ms Rhona Beverley Morris

(~60 year old Canadian national)

C/O Pollard & Co, 26b Bradford Road, Guiseley, Leeds, LS20 8NH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/03/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)