Active Presence Limited

Company Registration Number: 04588126

Company registered in England and Wales

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Active Presence Limited is a Private Company Limited by Shares first registered on 12 November 2002. Its current registered address is in London.

Registered Address

NO 1 THE MEWS
6 PUTNEY COMMON
LONDON
SW15 1HL

There are 24 companies currently registered at this postcode, including this one.

All companies at SW15 1HL

Registration Data

Company Number

04588126

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

63990 - Other information service activities n.e.c.

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,600£3,322£29,454£4,444£3,848£11,275
of which Cash £0£3,322£19,302£3,237£3,841£11,120
Total Assets £2,600£3,322£29,454£4,444£3,848£11,275
Current Liabilities £103,300£41,962£30,402£43,299£42,110£29,444
Net Current Assets £-100,700£-38,640£-948£-38,855£-38,262£-18,169
Total Net Worth £-99,843£-36,582£-39,474£-78,018£-77,600£-57,813

Previous Names

No previous names

Company Officers

  • ANDERSON NEAL LIMITED

    Corporate Secretary

    Appointed on 12 December 2016

     

    1
    The Mews
    6 Putney Common
    London
    SW15 1HL
    England

  • DAVIDSON, Christopher Samuel

    Director

    Appointed on 12 November 2002

     

    Nationality: British

    Occupation: Communications Specialist

    Month of birth: December 1960

    3 Beach Walk
    Wirral
    CH48 3JJ

  • DAVIDSON, Arthur Samuel

    Secretary

    Appointed on 25 October 2004

    Resigned on 12 December 2016

    Nationality: British

    Occupation: Retired

    Flat 12
    54-56 Sandy Lane West Kirby
    Wirral
    Merseyside
    CH48 3JA

  • DAVIDSON, Philippa

    Secretary

    Appointed on 12 November 2002

    Resigned on 25 October 2004

    3 Beach Walk
    Wirral
    Merseyside
    CH48 3JJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2002

    Resigned on 12 November 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2002

    Resigned on 12 November 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 December 2016 Appointment of Anderson Neal Limited as a secretary on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: AP04. Barcode: X5LS00ZK. Transaction: MzE2NDMxMzQ1NGFkaXF6a2N4.

  2. 13 December 2016 Termination of appointment of Arthur Samuel Davidson as a secretary on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: TM02. Barcode: X5LRZZD5. Transaction: MzE2NDMxMjkzMWFkaXF6a2N4.

  3. 1 December 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWL1BC. Transaction: MzE2MzI3NTQzMmFkaXF6a2N4.

  4. 29 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ6GC8. Transaction: MzE1ODU0MzE1M2FkaXF6a2N4.

  5. 21 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KNR9IX. Transaction: MzEzNTcxNjU2NWFkaXF6a2N4.

  6. 21 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DKZG4X. Transaction: MzEyOTQwNzk5MmFkaXF6a2N4.

  7. 14 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMFEWH. Transaction: MzExMTM1MDIxMGFkaXF6a2N4.

  8. 8 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AZSZRF. Transaction: MzEwMzI4MjE1MWFkaXF6a2N4.

  9. 27 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ1YOO. Transaction: MzA4OTUwOTc4NmFkaXF6a2N4.

  10. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUT5XM. Transaction: MzA4NTI3OTY4N2FkaXF6a2N4.

  11. 13 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJS6DS. Transaction: MzA2NzM3NzYxMWFkaXF6a2N4.

  12. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I4SWOA. Transaction: MzA2NDgxMjQ3NmFkaXF6a2N4.

  13. 18 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XDCR5ZBS. Transaction: MzA0NzM2Njk5NmFkaXF6a2N4.

  14. 17 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AK0T8WNE. Transaction: MzA0MjIyMjc3N2FkaXF6a2N4.

  15. 26 November 2010 Current accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X2IHLPFN. Transaction: MzAyNzcxOTA2OGFkaXF6a2N4.

  16. 22 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X0E1CPBO. Transaction: MzAyNzMxMzgzNGFkaXF6a2N4.

  17. 1 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHH0MMWC. Transaction: MzAyMjQ5OTYzNGFkaXF6a2N4.

  18. 22 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XJSWTG0D. Transaction: MzAwNTQ4NDIxNGFkaXF6a2N4.

  19. 22 December 2009 Director's details changed for Christopher Samuel Davidson on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XJSWSG0C. Transaction: MzAwNTQ4MzUxMGFkaXF6a2N4.

  20. 24 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AX5V1DI3. Transaction: MjA0MjAzMjIzM2FkaXF6a2N4.

  21. 21 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X74ST50Y. Transaction: MjAxODUyNDk5MmFkaXF6a2N4.

  22. 17 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AFV62350. Transaction: MjAxMzU0Mzk1N2FkaXF6a2N4.

  23. 27 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcyMTU0NmFkaXF6a2N4.

  24. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk1ODExMmFkaXF6a2N4.

  25. 29 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUyMzkyOGFkaXF6a2N4.

  26. 19 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYzODE2NGFkaXF6a2N4.

  27. 6 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzgwMjQ5NGFkaXF6a2N4.

  28. 22 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3NjYzNDQxOGFkaXF6a2N4.

  29. 22 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQwNDk4M2FkaXF6a2N4.

  30. 22 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjYxNzc1NmFkaXF6a2N4.

  31. 22 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njc3MDAwMGFkaXF6a2N4.

  32. 14 April 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxMTY4ODM2NmFkaXF6a2N4.

  33. 24 November 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA1NTQ0MWFkaXF6a2N4.

  34. 29 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ0MTAwN2FkaXF6a2N4.

  35. 29 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU5NDY1MWFkaXF6a2N4.

  36. 29 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzM3OTc4N2FkaXF6a2N4.

  37. 29 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTIzNzA1MGFkaXF6a2N4.

  38. 12 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjM4NDU0MmFkaXF6a2N4.

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