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Active Agent Limited

Active Agent Limited is a dormant company incorporated on 13 July 2010 with the registered office located in Tenby, Dyfed. Active Agent Limited was registered 15 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
07313056
Private limited company
Age
15 years
Incorporated 13 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 11 Jan ⟶ 10 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 10 January 2026
Due by 10 October 2026 (11 months remaining)
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Contact Update Details
Address
Peeling Room
Penally
Tenby
SA70 7RX
United Kingdom
Same address for the past 5 years
Telephone
0800 7720077
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Robert Davies
Secretary • PSC • Director • British • Lives in Pembrokeshire • Born in Aug 1956
Allie Margaret McDowall
Director • British • Lives in Wales • Born in Oct 2000
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
10 Jan 2025
For period 10 Jan ⟶ 10 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
3 Months Ago on 26 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Miss Allie Margaret Mcdowall Appointed
1 Year 8 Months Ago on 1 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Micro Accounts Submitted
3 Years Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Micro Accounts Submitted
4 Years Ago on 10 Oct 2021
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Get Credit Report
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Documents
Accounts for a dormant company made up to 10 January 2025
Submitted on 9 Oct 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 26 Jul 2025
Accounts for a dormant company made up to 10 January 2024
Submitted on 1 Oct 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 26 Jul 2024
Appointment of Miss Allie Margaret Mcdowall as a director on 1 March 2024
Submitted on 18 Mar 2024
Micro company accounts made up to 10 January 2023
Submitted on 9 Oct 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 25 Sep 2023
Micro company accounts made up to 10 January 2022
Submitted on 10 Oct 2022
Confirmation statement made on 13 July 2022 with no updates
Submitted on 27 Jul 2022
Micro company accounts made up to 10 January 2021
Submitted on 10 Oct 2021
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Repayment History
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