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ACTIVE PRESENCE LIMITED

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ACTIVE PRESENCE LIMITED

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Key Data

Status

Active

Company No.

04588126

Incorporation date

12/11/2002

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

No 1 The Mews, 6 Putney Common, London SW15 1HLCopy
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Latest events (Record since 12/11/2002)
dot icon05/12/2025
Confirmation statement made on 2025-11-12 with no updates
View PDF (3 pages)
dot icon10/09/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon17/12/2024
Confirmation statement made on 2024-11-12 with no updates
View PDF (3 pages)
dot icon06/09/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon07/01/2024
Confirmation statement made on 2023-11-12 with no updates
View PDF (3 pages)
dot icon27/09/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon29/12/2022
Confirmation statement made on 2022-11-12 with no updates
View PDF (3 pages)
dot icon07/09/2022
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon15/12/2021
Confirmation statement made on 2021-11-12 with no updates
View PDF (3 pages)
dot icon27/09/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon20/01/2021
Confirmation statement made on 2020-11-12 with no updates
View PDF (3 pages)
dot icon15/10/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon09/12/2019
Confirmation statement made on 2019-11-12 with no updates
View PDF (3 pages)
dot icon05/09/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon05/12/2018
Confirmation statement made on 2018-11-12 with no updates
View PDF (3 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon30/11/2017
Confirmation statement made on 2017-11-12 with no updates
View PDF (3 pages)
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon13/12/2016
Appointment of Anderson Neal Limited as a secretary on 2016-12-12
View PDF (2 pages)
dot icon13/12/2016
Termination of appointment of Arthur Samuel Davidson as a secretary on 2016-12-12
View PDF (1 pages)
dot icon01/12/2016
Confirmation statement made on 2016-11-12 with updates
View PDF (5 pages)
dot icon29/09/2016
Micro company accounts made up to 2015-12-31
View PDF (2 pages)
dot icon21/11/2015
Annual return made up to 2015-11-12 with full list of shareholders
View PDF (4 pages)
dot icon21/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon14/11/2014
Annual return made up to 2014-11-12 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon27/11/2013
Annual return made up to 2013-11-12 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon13/11/2012
Annual return made up to 2012-11-12 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon18/11/2011
Annual return made up to 2011-11-12 with full list of shareholders
View PDF (4 pages)
dot icon17/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon26/11/2010
Current accounting period extended from 2010-11-30 to 2010-12-31
View PDF (1 pages)
dot icon22/11/2010
Annual return made up to 2010-11-12 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (5 pages)
dot icon22/12/2009
Annual return made up to 2009-11-12 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2009
Director's details changed for Christopher Samuel Davidson on 2009-11-12
View PDF (2 pages)
dot icon24/09/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (5 pages)
dot icon21/11/2008
Return made up to 12/11/08; full list of members
View PDF (3 pages)
dot icon17/09/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (5 pages)
dot icon27/11/2007
Return made up to 12/11/07; full list of members
View PDF (2 pages)
dot icon28/09/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (5 pages)
dot icon29/11/2006
Return made up to 12/11/06; full list of members
View PDF (2 pages)
dot icon19/09/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (5 pages)
dot icon06/12/2005
Return made up to 12/11/05; full list of members
View PDF (6 pages)
dot icon22/09/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (5 pages)
dot icon22/11/2004
Return made up to 12/11/04; full list of members
View PDF (6 pages)
dot icon22/11/2004
Secretary resigned
View PDF (1 pages)
dot icon22/11/2004
New secretary appointed
View PDF (2 pages)
dot icon14/04/2004
Total exemption small company accounts made up to 2003-11-30
View PDF (5 pages)
dot icon24/11/2003
Return made up to 12/11/03; full list of members
View PDF (6 pages)
dot icon29/11/2002
New director appointed
View PDF (2 pages)
dot icon29/11/2002
New secretary appointed
View PDF (2 pages)
dot icon29/11/2002
Secretary resigned
View PDF (1 pages)
dot icon29/11/2002
Director resigned
View PDF (1 pages)
dot icon12/11/2002
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
271.27K
-
0.00
-
-
2022
1
285.44K
-
0.00
-
-
2022
1
285.44K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

285.44K £Ascended5.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
12/11/2002 - 12/11/2002
38039
WATERLOW NOMINEES LIMITED
Nominee Director
12/11/2002 - 12/11/2002
36021
ANDERSON NEAL LIMITED
Corporate Secretary
12/12/2016 - Present
-
Davidson, Arthur Samuel
Secretary
25/10/2004 - 12/12/2016
-
Davidson, Philippa
Secretary
12/11/2002 - 25/10/2004
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ACTIVE PRESENCE LIMITED

ACTIVE PRESENCE LIMITED is an(a) Active company incorporated on 12/11/2002 with the registered office located at No 1 The Mews, 6 Putney Common, London SW15 1HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE PRESENCE LIMITED?

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ACTIVE PRESENCE LIMITED is currently Active. It was registered on 12/11/2002 .

Where is ACTIVE PRESENCE LIMITED located?

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ACTIVE PRESENCE LIMITED is registered at No 1 The Mews, 6 Putney Common, London SW15 1HL.

What does ACTIVE PRESENCE LIMITED do?

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ACTIVE PRESENCE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ACTIVE PRESENCE LIMITED have?

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ACTIVE PRESENCE LIMITED had 1 employees in 2022.

What is the latest filing for ACTIVE PRESENCE LIMITED?

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The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-12 with no updates.