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Company number
11057279

ACTIVEPLAN RETAIL LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
ACTIVEPLAN RETAIL LIMITED
Company number
11057279
Registered office
5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
9 November 2017
Status
Active
Age
8 years
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
22 Nov 2026
Confirmation statement — last
08 Nov 2025

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.

People with significant control

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

Activeplan Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/11/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Activeplan Holdings Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/11/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/11/2017 Person with significant control added Activeplan Holdings Limited

Documents for ACTIVEPLAN RETAIL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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

Data protection register

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

Activeplan Retail Limited — DE24 8HG
Tier 1 · renews 15/03/2027
ICO entry

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

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

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Read the API docs

Frequently asked questions

What is the company number of ACTIVEPLAN RETAIL LIMITED?
According to the official registry, the company number of ACTIVEPLAN RETAIL LIMITED is 11057279.
Where is ACTIVEPLAN RETAIL LIMITED registered?
The registered office is 5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM.
What is the SIC code of ACTIVEPLAN RETAIL LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities.
Who controls ACTIVEPLAN RETAIL LIMITED?
Activeplan Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ACTIVEPLAN RETAIL LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ACTIVEPLAN RETAIL LIMITED (11057279)

ACTIVEPLAN RETAIL LIMITED is a private limited company incorporated on 9 November 2017 and registered in the United Kingdom under company number 11057279. Its registered office is at 5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM. 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 December 2025. , and the person with significant control is Activeplan Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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