ACTIVE PROFILE LIMITED

Key Data

Status

Active

Company No.

05192225

Incorporation date

28/07/2004

Size

Total Exemption Full

Classification

Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2004)

20/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (13 pages)

06/03/2026

Registered office address changed from Unit 5, Baltic View 14 Brick Street Liverpool L1 0BN England to Bartle House, Oxford Court, Manchester, Oxford Court Manchester M2 3WQ on 2026-03-06

View PDF (1 pages)

06/03/2026

Change of details for Anna Kirby as a person with significant control on 2026-03-06

View PDF (2 pages)

27/02/2026

Termination of appointment of Natalie Ann Fox as a director on 2025-02-15

View PDF (1 pages)

11/08/2025

Director's details changed for Anna Elizabeth Heyes on 2025-08-08

View PDF (2 pages)

11/08/2025

Change of details for Anna Heyes as a person with significant control on 2025-08-08

View PDF (2 pages)

11/08/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

30/07/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

16/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (13 pages)

08/08/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

26/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (14 pages)

07/11/2023

Change of details for Anna Heyes as a person with significant control on 2023-11-07

View PDF (2 pages)

07/11/2023

Cessation of Matthew Kirby as a person with significant control on 2023-11-07

View PDF (1 pages)

08/08/2023

Director's details changed for Anna Elizabeth Heyes on 2023-08-08

View PDF (2 pages)

08/08/2023

Change of details for Anna Heyes as a person with significant control on 2023-08-08

View PDF (2 pages)

08/08/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (5 pages)

20/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (12 pages)

29/03/2023

Termination of appointment of Nicola Jane Hughes as a director on 2023-03-29

View PDF (1 pages)

02/08/2022

Change of details for Anna Heyes as a person with significant control on 2022-08-02

View PDF (2 pages)

29/07/2022

Confirmation statement made on 2022-07-28 with updates

View PDF (5 pages)

27/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (13 pages)

12/11/2021

Registered office address changed from Exchange Station Tithebarn Street Liverpool L2 2QP to Unit 5, Baltic View 14 Brick Street Liverpool L1 0BN on 2021-11-12

View PDF (1 pages)

16/08/2021

Director's details changed for Natalie Ann Fox on 2021-08-13

View PDF (2 pages)

16/08/2021

Confirmation statement made on 2021-07-28 with updates

View PDF (5 pages)

13/08/2021

Director's details changed for Anna Elizabeth Heyes on 2021-08-13

View PDF (2 pages)

04/08/2021

Registration of charge 051922250002, created on 2021-07-30

View PDF (8 pages)

19/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (12 pages)

03/11/2020

Confirmation statement made on 2020-07-28 with updates

View PDF (5 pages)

24/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

12/08/2019

Confirmation statement made on 2019-07-28 with updates

View PDF (5 pages)

29/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

10/08/2018

Confirmation statement made on 2018-07-28 with updates

View PDF (5 pages)

10/08/2018

Termination of appointment of Joanne Marie Spragg as a director on 2018-05-03

View PDF (1 pages)

26/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (11 pages)

10/04/2018

Statement of capital following an allotment of shares on 2018-01-01

View PDF (3 pages)

27/03/2018

Statement of capital following an allotment of shares on 2017-12-13

View PDF (6 pages)

27/03/2018

Statement of capital following an allotment of shares on 2017-12-13

View PDF (4 pages)

27/03/2018

Sub-division of shares on 2017-12-13

View PDF (4 pages)

27/03/2018

Change of share class name or designation

View PDF (2 pages)

27/03/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

27/03/2018

Resolutions

View PDF (4 pages)

23/03/2018

Resolutions

View PDF (28 pages)

01/11/2017

Appointment of Mrs Joanne Marie Spragg as a director on 2017-11-01

View PDF (2 pages)

01/11/2017

Appointment of Nicola Jane Hughes as a director on 2017-11-01

View PDF (2 pages)

01/11/2017

Appointment of Natalie Ann Fox as a director on 2017-11-01

View PDF (2 pages)

02/08/2017

Confirmation statement made on 2017-07-28 with updates

View PDF (4 pages)

11/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

03/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (7 pages)

03/03/2016

Statement of capital following an allotment of shares on 2016-02-17

View PDF (4 pages)

10/02/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

03/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (3 pages)

16/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

21/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (3 pages)

21/08/2014

Secretary's details changed for Jane Valerie Heyes on 2014-08-21

View PDF (1 pages)

20/01/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

28/10/2013

Registered office address changed from Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF United Kingdom on 2013-10-28

View PDF (1 pages)

13/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (3 pages)

20/11/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

13/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (3 pages)

19/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

10/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (3 pages)

10/08/2011

Director's details changed for Anna Heyes on 2011-08-10

View PDF (2 pages)

21/04/2011

Registered office address changed from 12 Rodney Street Liverpool Merseyside L1 2TE on 2011-04-21

View PDF (1 pages)

01/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

15/09/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (4 pages)

15/09/2010

Director's details changed for Anna Heyes on 2009-10-02

View PDF (2 pages)

15/09/2010

Secretary's details changed for Jane Valerie Heyes on 2010-07-01

View PDF (2 pages)

04/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

25/09/2009

Return made up to 28/07/09; full list of members

View PDF (3 pages)

29/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

21/08/2008

Return made up to 28/07/08; full list of members

View PDF (3 pages)

13/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

26/11/2007

Return made up to 28/07/07; no change of members

View PDF (5 pages)

30/04/2007

Registered office changed on 30/04/07 from: 5TH floor martins building water street liverpool merseyside L2 3SX

View PDF (1 pages)

13/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

08/08/2006

Return made up to 28/07/06; full list of members

View PDF (6 pages)

01/06/2006

New secretary appointed

View PDF (2 pages)

01/06/2006

Registered office changed on 01/06/06 from: 37 seymour terrace seymour street liverpool L3 5PE

View PDF (1 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

15/08/2005

Return made up to 28/07/05; full list of members

View PDF (6 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2004

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

28/07/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
14
318.41K
-
0.00
443.89K
-

2022
15
392.28K
-
0.00
448.19K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Heyes, Anna Elizabeth	Director	28/07/2004 - Present	1
Heyes, Mark Thomas	Secretary	27/07/2004 - 25/05/2006	-
Heyes, Jane Valerie	Secretary	24/05/2006 - Present	-
Spragg, Joanne Marie	Director	31/10/2017 - 02/05/2018	1
Hughes, Nicola Jane	Director	01/11/2017 - 29/03/2023	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About ACTIVE PROFILE LIMITED

ACTIVE PROFILE LIMITED is an(a) Active company incorporated on 28/07/2004 with the registered office located at Bartle House, Oxford Court, Manchester,, Oxford Court, Manchester M2 3WQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE PROFILE LIMITED?

ACTIVE PROFILE LIMITED is currently Active. It was registered on 28/07/2004 .

Where is ACTIVE PROFILE LIMITED located?

ACTIVE PROFILE LIMITED is registered at Bartle House, Oxford Court, Manchester,, Oxford Court, Manchester M2 3WQ.

What does ACTIVE PROFILE LIMITED do?

ACTIVE PROFILE LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

What is the latest filing for ACTIVE PROFILE LIMITED?

The latest filing was on 20/04/2026: Total exemption full accounts made up to 2025-07-31.