UKBizDB.co.uk

ACTIVE INTELLIGENCE LIMITED

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

This company is commonly known as Active Intelligence Limited. The company was founded 18 years ago and was given the registration number 05614409. The firm's registered office is in CROYDON. You can find them at 14 Campbell Road, , Croydon, Surrey. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:ACTIVE INTELLIGENCE LIMITED
Company Number:05614409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2005
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:14 Campbell Road, Croydon, Surrey, England, CR0 2SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160 Kemp House, City Road, London, England, EC1V 2NX

Secretary12 November 2013Active
160 Kemp House, City Road, London, England, EC1V 2NX

Director12 November 2013Active
145-157, St John Street, 2nd Floor, London, United Kingdom, EC1V 4PY

Secretary07 November 2005Active
Plot 505, Durumi, Phase 2, Abuja, Nigeria,

Director25 April 2013Active
60 Marathon Way, Thamesmead West, London, SE28 0JH

Director07 November 2005Active
160 Kemp House, City Road, London, England, EC1V 2NX

Director21 November 2011Active
33, Bluebell Way, Carterton, United Kingdom, OX18 1JY

Corporate Director04 January 2011Active

People with Significant Control

Mr Gary Munroe
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:35, Northcote Road, Croydon, England, CR0 2HX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type micro entity.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-10-27Accounts

Accounts with accounts type micro entity.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Confirmation statement

Confirmation statement with updates.

Download
2021-12-10Officers

Termination director company with name termination date.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-08-24Address

Default companies house registered office address applied.

Download
2021-04-22Address

Change registered office address company with date old address new address.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type micro entity.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Address

Change registered office address company with date old address new address.

Download
2017-09-30Accounts

Accounts with accounts type micro entity.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

Download
2016-10-21Officers

Termination director company with name termination date.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-12-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-30Accounts

Accounts with accounts type micro entity.

Download
2015-08-30Accounts

Change account reference date company previous extended.

Download

Copyright © 2024. All rights reserved.