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The Open Database Of The Corporate World

ACTIVE INTELLIGENCE LIMITED

Company Number
05614409
Status
Active
Incorporation Date
7 November 2005 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Gary Munroe
Registered Address
  • 160 Kemp House City Road
  • London
  • EC1V 2NX
  • England
Latest Accounts Date
2019-12-30
Annual Return Last Made Up Date
2015-12-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Gary Munroe controls United Kingdom flag ACTIVE INTELLIGENCE LIMITED (United Kingdom, 7 Nov 2005- ) Share Ownership details

Filings

Filing Date Title Description
2021-04-22 Change of registered office address Registered office address changed from 14 Campbell Road Croydon Surrey CR0 2SQ England to 160 Kemp House City Road London EC1V 2NX on 2021-04-22 details
2020-12-31 Annual Accounts Micro company accounts made up to 2019-12-30 details
2020-12-07 Confirmation Statement Confirmation statement made on 2020-12-04 with no updates details
2019-12-19 Confirmation Statement Confirmation statement made on 2019-12-04 with no updates details
2019-09-30 Annual Accounts Micro company accounts made up to 2018-12-30 details
2018-12-17 Confirmation Statement Confirmation statement made on 2018-12-04 with no updates details
2018-09-30 Annual Accounts Micro company accounts made up to 2017-12-30 details
2017-12-18 Change of registered office address Registered office address changed from 35 Northcote Road Croydon CR0 2HX to 14 Campbell Road Campbell Road Croydon Surrey CR0 2SQ on 2017-12-18 details
2017-12-18 Confirmation Statement Confirmation statement made on 2017-12-04 with no updates details
2017-09-30 Annual Accounts Micro company accounts made up to 2016-12-30 details
2016-12-08 Confirmation Statement Confirmation statement made on 2016-12-04 with updates details
2016-10-21 Termination of appointment of director Termination of appointment of Godwin Ezeadigo Azih as a director on 2016-10-21 details
2016-09-30 Annual Accounts Total exemption small company accounts made up to 2015-12-30 details
2015-12-31 Annual Return Annual return made up to 2015-12-04 with full list of shareholders details
2015-09-30 Annual Accounts Micro company accounts made up to 2014-12-30 details
2015-08-30 Change of accounting reference date Previous accounting period extended from 2014-11-30 to 2014-12-30 details
2015-01-09 Change of registered office address Registered office address changed from 145-157 St John Street 2Nd Floor London EC1V 4PY to 35 Northcote Road Croydon CR0 2HX on 2015-01-09 details
2014-12-08 Annual Return Annual return made up to 2014-12-04 with full list of shareholders details
2014-08-13 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2013-12-04 Annual Return Annual return made up to 2013-12-04 with full list of shareholders details

Industry codes

Code Description Code scheme
80.20 Security systems service activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 23 2021

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