This company is commonly known as Active Agent Limited. The company was founded 13 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.
| 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 | : |
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| Registered Address | : | Peeling Room, Penally, Tenby, United Kingdom, SA70 7RX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chynoweth House, Chynoweth House, Trevissome Park, Truro, England, TR4 8UN | Secretary | 13 July 2010 | Active |
| Apt 2574 Chynoweth House, Trevissome Park, Truro, United Kingdom, TR4 8UN | Director | 13 July 2010 | Active |
| Crackwell Farm, Penally, Tenby, Wales, SA70 7RY | Director | 01 March 2024 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-12 | Gazette | Gazette filings brought up to date. | Download |
| 2019-10-01 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-12 | Gazette | Gazette filings brought up to date. | Download |
| 2016-10-11 | Gazette | Gazette notice compulsory. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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