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Active Presence Limited LONDON

Active Presence started in year 2002 as Private Limited Company with registration number 04588126. The Active Presence company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at No 1 The Mews. Postal code: SW15 1HL.

The firm has one director. Christopher D., appointed on 12 November 2002. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex secretaries - Arthur D., Philippa D. and others listed below. There were no ex directors.

Active Presence Limited Address / Contact

Office Address No 1 The Mews
Office Address2 6 Putney Common
Town London
Post code SW15 1HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04588126
Date of Incorporation Tue, 12th Nov 2002
Industry Management consultancy activities other than financial management
Industry Other information service activities n.e.c.
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Anderson Neal Limited

Position: Corporate Secretary

Appointed: 12 December 2016

Christopher D.

Position: Director

Appointed: 12 November 2002

Arthur D.

Position: Secretary

Appointed: 25 October 2004

Resigned: 12 December 2016

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 2002

Resigned: 12 November 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 November 2002

Resigned: 12 November 2002

Philippa D.

Position: Secretary

Appointed: 12 November 2002

Resigned: 25 October 2004

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Christopher D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-36 582-99 843-139 420      
Balance Sheet
Cash Bank On Hand  1 9291 225     
Current Assets3 3222 6001 97710 68010 8083 9535 0853 2591 434
Debtors  489 455     
Net Assets Liabilities  -139 420-168 834     
Property Plant Equipment  819395     
Net Assets Liabilities Including Pension Asset Liability-36 582-99 843-139 420      
Reserves/Capital
Shareholder Funds-36 582-99 843-139 420      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 1851 1101 1651 1351 250960
Accumulated Depreciation Impairment Property Plant Equipment  8 9999 423     
Average Number Employees During Period  1111111
Creditors  142 216179 909197 090229 631251 680274 525286 875
Depreciation Rate Used For Property Plant Equipment   25     
Fixed Assets2 0581 357819395325257191836590
Increase From Depreciation Charge For Year Property Plant Equipment   424     
Net Current Assets Liabilities-37 552-100 700-139 119-169 229-186 282-225 678-246 595-271 266-285 441
Other Creditors  141 207178 892     
Other Taxation Social Security Payable  414956     
Property Plant Equipment Gross Cost   9 818     
Total Assets Less Current Liabilities-35 494-99 343-138 300-168 834-185 957-225 421-246 404-270 430-284 851
Trade Creditors Trade Payables  59561     
Trade Debtors Trade Receivables  489 455     
Accruals Deferred Income1 0885001 120      
Creditors Due Within One Year40 874103 300141 096      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 27th, September 2023 		Free Download (4 pages)

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