This company is commonly known as Active Profile Limited. The company was founded 19 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.
| 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 | : |
|
| Registered Address | : | Exchange Station, Tithebarn Street, Liverpool, L2 2QP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, Baltic View, 14 Brick Street, Liverpool, England, L1 0BN | Secretary | 24 May 2006 | Active |
| Unit 5, Baltic View, 14 Brick Street, Liverpool, England, L1 0BN | Director | 01 November 2017 | Active |
| Unit 5, Baltic View, 14 Brick Street, Liverpool, England, L1 0BN | Director | 28 July 2004 | Active |
| Butterworth Barn, Butterworth Brow, Brinscall, Chorley, PR6 8RH | Secretary | 28 July 2004 | Active |
| Unit 5, Baltic View, 14 Brick Street, Liverpool, England, L1 0BN | Director | 01 November 2017 | Active |
| Exchange Station, Tithebarn Street, Liverpool, L2 2QP | Director | 01 November 2017 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-08 | Officers | Change person director company with change date. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-16 | Officers | Change person director company with change date. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-13 | Officers | Change person director company with change date. | Download |
| 2021-08-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-10 | Officers | Termination director company with name termination date. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-10 | Capital | Capital allotment shares. | Download |
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