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ACTIVE PROFILE LIMITED - Exchange Station, Tithebarn Street, Liverpool, L2 2QP, United Kingdom
Company Information
- Company registration number
- 05192225
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Exchange Station
- Tithebarn Street
- Liverpool
- L2 2QP Exchange Station, Tithebarn Street, Liverpool, L2 2QP UK
Management
- Managing Directors
- FOX, Natalie Ann
- HEYES, Anna Elizabeth
- HUGHES, Nicola Jane
- Company secretaries
- HEYES, Jane Valerie
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-28
- Age Of Company 2004-07-28 19 years
- SIC/NACE
- 70210
Ownership
- Beneficial Owners
- Anna Heyes
- Matthew Kirby
- Anna Heyes
- Matthew Kirby
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
✓
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2021-08-11
- Last Date: 2020-07-28
✓
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ACTIVE PROFILE LIMITED Company Description
- ACTIVE PROFILE LIMITED is a ltd registered in United Kingdom with the Company reg no 05192225. Its current trading status is "live". It was registered 2004-07-28. It has declared SIC or NACE codes as "70210". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-28.It can be contacted at Exchange Station .
Get ACTIVE PROFILE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Active Profile Limited - Exchange Station, Tithebarn Street, Liverpool, L2 2QP, United Kingdom
- 2004-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ACTIVE PROFILE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05192225#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05192225#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05192225#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-04) - MR01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-24) - AA
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confirmation-statement-with-updates (2020-11-03) - CS01
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confirmation-statement-with-updates (2019-08-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-29) - AA
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keyboard_arrow_right 2018
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capital-variation-of-rights-attached-to-shares (2018-03-27) - SH10
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capital-name-of-class-of-shares (2018-03-27) - SH08
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capital-alter-shares-subdivision (2018-03-27) - SH02
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capital-allotment-shares (2018-03-27) - SH01
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resolution (2018-03-23) - RESOLUTIONS
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capital-allotment-shares (2018-04-10) - SH01
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confirmation-statement-with-updates (2018-08-10) - CS01
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resolution (2018-03-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-04-26) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-04-11) - AA
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confirmation-statement-with-updates (2017-08-02) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-03) - CS01
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capital-allotment-shares (2016-03-03) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-16) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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change-person-secretary-company-with-change-date (2014-08-21) - CH03
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-19) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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change-person-director-company-with-change-date (2011-08-10) - CH01
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change-registered-office-address-company-with-date-old-address (2011-04-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-04-01) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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change-person-director-company-with-change-date (2010-09-15) - CH01
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change-person-secretary-company-with-change-date (2010-09-15) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-01-04) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-29) - AA
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legacy (2009-09-25) - 363a
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legacy (2008-08-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-13) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-26) - 363s
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legacy (2007-04-30) - 287
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accounts-with-accounts-type-total-exemption-small (2007-03-13) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-08) - 363s
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legacy (2006-06-01) - 288a
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legacy (2006-06-01) - 287
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legacy (2006-06-01) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-05-23) - AA
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keyboard_arrow_right 2005
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legacy (2005-08-15) - 363s
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legacy (2005-06-08) - 395
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keyboard_arrow_right 2004
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incorporation-company (2004-07-28) - NEWINC
