ACTIVE AGENT LIMITED

Key Data

Status

Active

Company No.

07313056

Incorporation date

13/07/2010

Size

Dormant

Classification

Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2010)

09/10/2025

Accounts for a dormant company made up to 2025-01-10

View PDF (2 pages)

26/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

01/10/2024

Accounts for a dormant company made up to 2024-01-10

View PDF (2 pages)

26/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

18/03/2024

Appointment of Miss Allie Margaret Mcdowall as a director on 2024-03-01

View PDF (2 pages)

09/10/2023

Micro company accounts made up to 2023-01-10

View PDF (3 pages)

25/09/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

10/10/2022

Micro company accounts made up to 2022-01-10

View PDF (3 pages)

27/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

10/10/2021

Micro company accounts made up to 2021-01-10

View PDF (3 pages)

27/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

07/01/2021

Micro company accounts made up to 2020-01-10

View PDF (3 pages)

03/11/2020

Registered office address changed from Apt 2751, Chynoweth House Blackwater Truro TR4 8UN England to Peeling Room Penally Tenby SA70 7RX on 2020-11-03

View PDF (1 pages)

19/08/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

23/10/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

15/10/2019

Micro company accounts made up to 2019-01-10

View PDF (4 pages)

12/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/2019

Registered office address changed from C/O Advantage Business Centre 132-134 Great Ancotes St Manchester M4 6DE to Apt 2751, Chynoweth House Blackwater Truro TR4 8UN on 2019-07-17

View PDF (1 pages)

08/10/2018

Micro company accounts made up to 2018-01-10

View PDF (2 pages)

25/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

04/10/2017

Micro company accounts made up to 2017-01-10

View PDF (2 pages)

27/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

07/11/2016

Micro company accounts made up to 2016-01-10

View PDF (2 pages)

12/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

08/10/2015

Total exemption small company accounts made up to 2015-01-10

View PDF (3 pages)

04/08/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (4 pages)

04/08/2015

Secretary's details changed for Mr Robert Davies on 2015-07-01

View PDF (1 pages)

02/12/2014

Director's details changed for Mr Robert Treharne Davies on 2014-11-24

View PDF (2 pages)

24/10/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (4 pages)

10/10/2014

Total exemption small company accounts made up to 2014-01-10

View PDF (3 pages)

15/04/2014

Amended accounts made up to 2013-01-10

View PDF (4 pages)

16/10/2013

Total exemption small company accounts made up to 2013-01-10

View PDF (4 pages)

09/08/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (4 pages)

11/12/2012

Amended accounts made up to 2012-01-10

View PDF (4 pages)

04/10/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (4 pages)

25/04/2012

Total exemption small company accounts made up to 2012-01-10

View PDF (5 pages)

11/04/2012

Previous accounting period extended from 2011-07-31 to 2012-01-10

View PDF (1 pages)

12/10/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (4 pages)

23/05/2011

Registered office address changed from Prep Room Chequers Penally Tenby Pembrokeshire SA707RX Wales on 2011-05-23

View PDF (3 pages)

13/07/2010

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

10/01/2025

Next confirmation date

13/07/2026

Last change occurred

10/01/2025

Accounts

Dormant

Last made up date

10/01/2025

Next account date

10/01/2026

Next due on

10/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
13.86K
-
0.00
-
-

2022
0
14.44K
-
0.00
-
-

2022
0
14.44K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

14.44K £4.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Robert Treharne Davies	Director	13/07/2010 - Present	8
Mcdowall, Allie Margaret	Director	01/03/2024 - Present	-
Davies, Robert	Secretary	13/07/2010 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACTIVE AGENT LIMITED

ACTIVE AGENT LIMITED is an(a) Active company incorporated on 13/07/2010 with the registered office located at Peeling Room, Penally, Tenby SA70 7RX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE AGENT LIMITED?

ACTIVE AGENT LIMITED is currently Active. It was registered on 13/07/2010 .

Where is ACTIVE AGENT LIMITED located?

ACTIVE AGENT LIMITED is registered at Peeling Room, Penally, Tenby SA70 7RX.

What does ACTIVE AGENT LIMITED do?

ACTIVE AGENT LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for ACTIVE AGENT LIMITED?

The latest filing was on 09/10/2025: Accounts for a dormant company made up to 2025-01-10.