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ACTIVE AGENT LIMITED

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

This company is commonly known as Active Agent Limited. The company was founded 14 years ago and was given the registration number 07313056. The firm's registered office is in TENBY. You can find them at Peeling Room, Penally, Tenby, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:ACTIVE AGENT LIMITED
Company Number:07313056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2010
End of financial year:10 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Peeling Room, Penally, Tenby, United Kingdom, SA70 7RX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chynoweth House, Chynoweth House, Trevissome Park, Truro, England, TR4 8UN

Secretary13 July 2010Active
Apt 2574 Chynoweth House, Trevissome Park, Truro, United Kingdom, TR4 8UN

Director13 July 2010Active
Crackwell Farm, Penally, Tenby, Wales, SA70 7RY

Director01 March 2024Active

People with Significant Control

Mr Robert Treharne Davies
Notified on:01 July 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:Chynoweth House, Blackwater, Truro, England, TR4 8UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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