opendata.bot
Company number
08843254

ACTIVPLAY LIMITED

Officer · CURWEN, Rajeev Kumar and 3 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ACTIVPLAY LIMITED
Company number
08843254
Registered office
C/O NAVA ACCOUNTANCY PRINNY MILL BUSINESS CENTRE, 68 BLACKBURN ROAD, ROSSENDALE, LANCASHIRE, BB4 5HL, ENGLAND · 34 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 January 2014
Status
Active
Age
12 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
16 Jan 2027
Confirmation statement — last
02 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

director
Appointed 13/01/2014
Active
director
Appointed 13/01/2014
Active
director
Appointed 13/01/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael Gerard Mckenna
has significant influence or control
Notified 13/01/2017
Mr Michael Pennington
owns 25–50% of shares
Notified 13/01/2018
Mr Rajeev Kumar Curwen
owns 25–50% of shares
Notified 13/01/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Michael Gerard Mckenna
born 05/1961 · England has significant influence or control Notified 13/01/2017 Controls 3 companies
Mr Michael Pennington
born 05/1960 · England owns 25–50% of shares Notified 13/01/2018
Mr Rajeev Kumar Curwen
born 05/1968 · England owns 25–50% of shares Notified 13/01/2018 Controls 6 companies

Serving officers

director Appointed 13/01/2014
director Appointed 13/01/2014
director Appointed 13/01/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/01/2018 Person with significant control added Mr Rajeev Kumar Curwen
13/01/2018 Person with significant control added Mr Michael Pennington
13/01/2017 Person with significant control added Mr Michael Gerard Mckenna
13/01/2014 Director resigned KAHAN, Barbara
13/01/2014 Director appointed KAHAN, Barbara
13/01/2014 Director appointed PENNINGTON, Michael
13/01/2014 Director appointed MCKENNA, Michael Gerard
13/01/2014 Director appointed CURWEN, Rajeev Kumar

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -6
▼ 116.1%
40
Net assets -9
▼ 126.9%
33
Employees (avg) 3 3

Documents for ACTIVPLAY LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Activplay Limited — M2 3NG
Trading as activDS
Tier 1 · renews 22/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ACTIVPLAY LIMITED?
According to the official registry, the company number of ACTIVPLAY LIMITED is 08843254.
Where is ACTIVPLAY LIMITED registered?
The registered office is C/O NAVA ACCOUNTANCY PRINNY MILL BUSINESS CENTRE, 68 BLACKBURN ROAD, ROSSENDALE, LANCASHIRE, BB4 5HL, ENGLAND.
Who runs ACTIVPLAY LIMITED?
CURWEN, Rajeev Kumar is listed among the officers of ACTIVPLAY LIMITED.
What is the SIC code of ACTIVPLAY LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls ACTIVPLAY LIMITED?
Mr Michael Gerard Mckenna is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of ACTIVPLAY LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About ACTIVPLAY LIMITED (08843254)

ACTIVPLAY LIMITED is a private limited company incorporated on 13 January 2014 and registered in the United Kingdom under company number 08843254. Its registered office is at C/O NAVA ACCOUNTANCY PRINNY MILL BUSINESS CENTRE, 68 BLACKBURN ROAD, ROSSENDALE, LANCASHIRE, BB4 5HL, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 January 2025. 4 active officers are on record , and the person with significant control is Mr Michael Gerard Mckenna. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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