Menna Overview
Here’s a quick overview of ACTIVE PROFILE LIMITED 👀 — a Liverpool based business that started in 2004.
ACTIVE PROFILE LIMITED
- Company statusactive
- Company No05192225
- Age22 years Incorporated 28 July 2004
- Officers3
Address
Unit 5, Baltic View, 14 Brick Street, Liverpool, L1 0BN, England
ACTIVE PROFILE LIMITED is an active company incorporated on 28 July 2004 and based in Liverpool, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70210 Public relations and communications activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 11 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 11 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 07 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 08 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 02 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 16 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 03 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEYES, Jane Valerie | secretary | 24 May 2006 | |
| FOX, Natalie Ann | director | May 1985 | 01 Nov 2017 |
| KIRBY, Anna Elizabeth | director | Sep 1981 | 28 Jul 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Matthew Kirby | Aug 1979 | 28 Jul 2016 |
| Anna Kirby | Sep 1981 | 28 Jul 2016 |
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Here’s a quick overview of ACTIVE PROFILE LIMITED 👀 — a Liverpool based business that started in 2004.