ACTIVE AGENT LIMITED
PEELING ROOM, PENALLY, TENBY SA70 7RX- Active
- Private Limited Company
- Company No. 07313056
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE AGENT LIMITED was incorporated on Tuesday, July 13, 2010 as a Private Limited Company with registered address in TENBY. ACTIVE AGENT LIMITED has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 14 years 7 months and 12 days.
| Name | ACTIVE AGENT LIMITED |
|---|---|
| Company number | 07313056 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEELING ROOM PENALLY TENBY SA70 7RX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Robert Treharne Davies Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 10 January |
| Next annual accounts due | 10 October 2024, (-138 days left) |
| Latest accounts | 10 January 2023 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
No mortgages have been registered against ACTIVE AGENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE AGENT LIMITED | 13 Jul 2010 |