Active Intelligence Limited

Company Registration Number: 05614409

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Intelligence Limited is a Private Company Limited by Shares first registered on 7 November 2005. Its current registered address is in Croydon.

Registered Address

35 NORTHCOTE ROAD
CROYDON
CR0 2HX

There are 5 companies currently registered at this postcode, including this one.

All companies at CR0 2HX

Registration Data

Company Number

05614409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £126,912£126,912£28,576£876£0£9,868£9,868£4,330£4,330£4,330
of which Cash £6,008£6,008£6,008£0£0£11£11£208£330£330
Total Assets £126,912£126,912£28,576£876£0£9,868£9,868£4,330£4,330£4,330
Current Liabilities £132,285£132,285£37,285£0£0£0£0£0£0£0
Net Current Assets £-5,373£-5,373£-8,709£876£0£9,868£9,868£4,330£4,330£4,330
Total Net Worth £-5,137£-5,137£-8,473£876£0£9,868£9,868£4,330£4,330£4,330

Previous Names

No previous names

Company Officers

  • SAM, Stephen Wilbert

    Secretary

    Appointed on 12 November 2013

     

    35
    Northcote Road
    Croydon
    CR0 2HX
    England

  • MUNROE, Gary Milton

    Director

    Appointed on 12 November 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1967

    35
    Northcote Road
    Croydon
    CR0 2HX
    England

  • SHEPPARD, Timothy

    Director

    Appointed on 21 November 2011

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: September 1965

    35
    Northcote Road
    Croydon
    CR0 2HX
    England

  • MUNROE, Gary Milton

    Secretary

    Appointed on 7 November 2005

    Resigned on 12 November 2013

    145-157
    St John Street
    2nd Floor
    London
    EC1V 4PY
    United Kingdom

  • AZIH, Godwin Ezeadigo

    Director

    Appointed on 25 April 2013

    Resigned on 21 October 2016

    Nationality: Nigerian

    Occupation: Retired Civil Servant

    Month of birth: January 1950

    Plot 505
    Durumi
    Phase 2
    Abuja
    Nigeria

  • JACOBS, Karen Marcia

    Director

    Appointed on 7 November 2005

    Resigned on 27 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1981

    60 Marathon Way
    Thamesmead West
    London
    SE28 0JH

  • ACTIVE INTELLIGENCE LIMITED

    Corporate Director

    Appointed on 4 January 2011

    Resigned on 25 April 2013

    33
    Bluebell Way
    Carterton
    Oxfordshire
    OX18 1JY
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LF061T. Transaction: MzE2Mzk0OTE1MmFkaXF6a2N4.

  2. 21 October 2016 Termination of appointment of Godwin Ezeadigo Azih as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: TM01. Barcode: X5I2C5S3. Transaction: MzE2MDE5OTM3NGFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3PMO. Transaction: MzE1ODcxMzEyOGFkaXF6a2N4.

  4. 31 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFFJ14. Transaction: MzEzODczNDM5OWFkaXF6a2N4.

  5. 30 September 2015 Micro company accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: X4H1CJTD. Transaction: MzEzMjE0MzkxNWFkaXF6a2N4.

  6. 30 August 2015 Previous accounting period extended from 30 November 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4EUZHJK. Transaction: MzEzMDA1OTY3MWFkaXF6a2N4.

  7. 9 January 2015 Registered office address changed from 145-157 St John Street 2Nd Floor London EC1V 4PY to 35 Northcote Road Croydon CR0 2HX on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: X3YQ42D6. Transaction: MzExNTEwNDUxN2FkaXF6a2N4.

  8. 8 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA8IMB. Transaction: MzExMzAwNzAzMWFkaXF6a2N4.

  9. 13 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E77P0Z. Transaction: MzEwNTUzMjc4NmFkaXF6a2N4.

  10. 4 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MHA7MW. Transaction: MzA5MDA0ODU2NWFkaXF6a2N4.

  11. 12 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYSD1V. Transaction: MzA4ODYzOTc3NmFkaXF6a2N4.

  12. 12 November 2013 Appointment of Mr Gary Milton Munroe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KYSD1R. Transaction: MzA4ODYzOTU5N2FkaXF6a2N4.

  13. 12 November 2013 Appointment of Mr Stephen Wilbert Sam as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KYSD1F. Transaction: MzA4ODYzOTU5M2FkaXF6a2N4.

  14. 12 November 2013 Director's details changed for Mr Timothy Sheppard on 15 December 2012 [View PDF]

    Action Date: 15 December 2012. Category: Officers. Type: CH01. Barcode: X2KYSD16. Transaction: MzA4ODYzOTU4OWFkaXF6a2N4.

  15. 12 November 2013 Termination of appointment of Active Intelligence Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYSD0Y. Transaction: MzA4ODYzOTU4MWFkaXF6a2N4.

  16. 12 November 2013 Termination of appointment of Gary Munroe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KYSD0Q. Transaction: MzA4ODYzOTU3N2FkaXF6a2N4.

  17. 30 August 2013 Appointment of Mr Godwin Ezeadigo Azih as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FUXBKX. Transaction: MzA4NDEzNzc2N2FkaXF6a2N4.

  18. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS85AO. Transaction: MzA4NDAzOTI2NGFkaXF6a2N4.

  19. 5 December 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1N2210J. Transaction: MzA2ODc0MzgxMGFkaXF6a2N4.

  20. 27 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G69HPE. Transaction: MzA2MzAwNjQ3OGFkaXF6a2N4.

  21. 13 January 2012 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X10COFAJ. Transaction: MzA1MDY2MDUyNGFkaXF6a2N4.

  22. 30 November 2011 Director's details changed for Mr Timothy Shepherd on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: XHJUQZO4. Transaction: MzA0ODEzNjgzNGFkaXF6a2N4.

  23. 29 November 2011 Appointment of Mr Timothy Shepherd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGOC7ZM5. Transaction: MzA0Nzk2OTAwOGFkaXF6a2N4.

  24. 16 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XRLTCXLW. Transaction: MzA0MzkwMzA3OWFkaXF6a2N4.

  25. 15 September 2011 Termination of appointment of Karen Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRLS5XKN. Transaction: MzA0Mzg5ODAyN2FkaXF6a2N4.

  26. 15 September 2011 Secretary's details changed for Gary Milton Munroe on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH03. Barcode: XRLR4XKL. Transaction: MzA0Mzg5Nzk5MWFkaXF6a2N4.

  27. 4 January 2011 Appointment of Active Intelligence Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XDIDHQIU. Transaction: MzAyOTcxMjk3MmFkaXF6a2N4.

  28. 7 December 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X5D07PP0. Transaction: MzAyODM4MTcxNGFkaXF6a2N4.

  29. 7 December 2010 Registered office address changed from Unit 5 Floor 5 the Amphenol Business Complex Thanet Way Whitstable Kent CT5 3JF on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Address. Type: AD01. Barcode: X5D06PPZ. Transaction: MzAyODMxMTE5OWFkaXF6a2N4.

  30. 6 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: AGBCZN0Z. Transaction: MzAyMjcyODA2MWFkaXF6a2N4.

  31. 21 January 2010 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XWN52GUX. Transaction: MzAwNzYzMDgzM2FkaXF6a2N4.

  32. 21 January 2010 Director's details changed for Karen Marcia Jacobs on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWN51GUW. Transaction: MzAwNzYzMDA5MmFkaXF6a2N4.

  33. 30 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: XGGK9DON. Transaction: MjA0MjQ3MzgzOGFkaXF6a2N4.

  34. 15 December 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC6ZM5MR. Transaction: MjAyMDIzMzk0NGFkaXF6a2N4.

  35. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XVH003KW. Transaction: MjAxNDU0MjI4N2FkaXF6a2N4.

  36. 13 November 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA4MDQ0N2FkaXF6a2N4.

  37. 6 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: MDE4NDg3MDI4MGFkaXF6a2N4.

  38. 12 March 2007 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA5OTcxOWFkaXF6a2N4.

  39. 7 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDg1NTAxOGFkaXF6a2N4.

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