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ACTIVE PROFILE LIMITED

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

This company is commonly known as Active Profile Limited. The company was founded 20 years ago and was given the registration number 05192225. The firm's registered office is in LIVERPOOL. You can find them at Exchange Station, Tithebarn Street, Liverpool, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:ACTIVE PROFILE LIMITED
Company Number:05192225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:Exchange Station, Tithebarn Street, Liverpool, L2 2QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Baltic View, 14 Brick Street, Liverpool, England, L1 0BN

Secretary24 May 2006Active
Unit 5, Baltic View, 14 Brick Street, Liverpool, England, L1 0BN

Director01 November 2017Active
Unit 5, Baltic View, 14 Brick Street, Liverpool, England, L1 0BN

Director28 July 2004Active
Butterworth Barn, Butterworth Brow, Brinscall, Chorley, PR6 8RH

Secretary28 July 2004Active
Unit 5, Baltic View, 14 Brick Street, Liverpool, England, L1 0BN

Director01 November 2017Active
Exchange Station, Tithebarn Street, Liverpool, L2 2QP

Director01 November 2017Active

People with Significant Control

Matthew Kirby
Notified on:28 July 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:Unit 5, Baltic View, 14 Brick Street, Liverpool, England, L1 0BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Anna Heyes
Notified on:28 July 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, Baltic View, Liverpool, United Kingdom, L1 0BN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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