Company number 05192225
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, L2 2QP
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Statement of capital following an allotment of shares on 17 February 2016
GBP 100.00
. The most likely internet sites of ACTIVE PROFILE LIMITED are www.activeprofile.co.uk, and www.active-profile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Brunswick Rail Station is 1.9 miles; to Bank Hall Rail Station is 1.9 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Profile Limited is a Private Limited Company.
The company registration number is 05192225. Active Profile Limited has been working since 28 July 2004.
The present status of the company is Active. The registered address of Active Profile Limited is Exchange Station Tithebarn Street Liverpool L2 2qp. . HEYES, Jane Valerie is a Secretary of the company. HEYES, Anna Elizabeth is a Director of the company. Secretary HEYES, Mark Thomas has been resigned. The company operates in "Public relations and communications activities".
Current Directors
Resigned Directors
Persons With Significant Control
Anna Heyes
Notified on: 28 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matthew Kirby
Notified on: 28 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACTIVE PROFILE LIMITED Events
11 Apr 2017
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 28 July 2016 with updates
03 Mar 2016
Statement of capital following an allotment of shares on 17 February 2016
10 Feb 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
...
... and 27 more events
01 Jun 2006
Secretary resigned
23 May 2006
Total exemption small company accounts made up to 31 July 2005
15 Aug 2005
Return made up to 28/07/05; full list of members
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363(287) ‐
Registered office changed on 15/08/05
08 Jun 2005
Particulars of mortgage/charge
28 Jul 2004
Incorporation