ACTIVE PROFILE LIMITED
UNIT 5, BALTIC VIEW, 14 BRICK STREET, LIVERPOOL L1 0BN- Active
- Private Limited Company
- Company No. 05192225
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE PROFILE LIMITED was incorporated on Wednesday, July 28, 2004 as a Private Limited Company with registered address in LIVERPOOL. ACTIVE PROFILE LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 20 years 6 months and 27 days.
| Name | ACTIVE PROFILE LIMITED |
|---|---|
| Company number | 05192225 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5, BALTIC VIEW 14 BRICK STREET LIVERPOOL L1 0BN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Matthew Kirby Nationality: British |
Dates: Thursday, July 28, 2016 - Tuesday, November 7, 2023
ownership of shares 25 to 50 percent
|
| Anna Heyes Nationality: British |
Dates: Thursday, July 28, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE PROFILE LIMITED | 28 Jul 2004 |