ACTIVE PRESENCE LIMITED

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

This company is commonly known as Active Presence Limited. The company was founded 21 years ago and was given the registration number 04588126. The firm's registered office is in LONDON. You can find them at No 1 The Mews, 6 Putney Common, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	ACTIVE PRESENCE LIMITED
Company Number	:	04588126
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 November 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities 63990 - Other information service activities n.e.c. 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	No 1 The Mews, 6 Putney Common, London, SW15 1HL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, The Mews, 6 Putney Common, London, England, SW15 1HL	Corporate Secretary	12 December 2016	Active
3 Beach Walk, Wirral, CH48 3JJ	Director	12 November 2002	Active
Flat 12, 54-56 Sandy Lane West Kirby, Wirral, CH48 3JA	Secretary	25 October 2004	Active
3 Beach Walk, Wirral, CH48 3JJ	Secretary	12 November 2002	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	12 November 2002	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	12 November 2002	Active

People with Significant Control

Mr Christopher Samuel Davidson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1960
Nationality	:	British
Address	:	No 1 The Mews, London, SW15 1HL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)