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The Open Database Of The Corporate World

ACTIVE DESIGNS LIMITED

Company Number
04477294
Status
Active
Incorporation Date
4 July 2002 (about 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Graham Michael Cowan
Registered Address
  • Suite Q, Athene House
    86 The Broadway
  • London
  • NW7 3TD
  • United Kingdom
Latest Accounts Date
2020-07-31
Annual Return Last Made Up Date
2015-07-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Jul 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-07-04 Mr Graham Michael Cowan controls United Kingdom flag ACTIVE DESIGNS LIMITED (United Kingdom, 4 Jul 2002- ) Significant Influence Or Control details

Filings

Filing Date Title Description
2021-07-05 Confirmation Statement Confirmation statement made on 2021-07-04 with updates details
2021-04-12 Annual Accounts Accounts for a dormant company made up to 2020-07-31 details
2020-07-21 Confirmation Statement Confirmation statement made on 2020-07-04 with updates details
2020-04-30 Annual Accounts Accounts for a dormant company made up to 2019-07-31 details
2019-12-14 Change of registered office address Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 2019-12-14 details
2019-09-13 Confirmation Statement Confirmation statement made on 2019-07-04 with no updates details
2019-04-23 Annual Accounts Accounts for a dormant company made up to 2018-07-31 details
2018-09-03 Confirmation Statement Confirmation statement made on 2018-07-04 with no updates details
2018-04-09 Annual Accounts Accounts for a dormant company made up to 2017-07-31 details
2017-09-01 Confirmation Statement Confirmation statement made on 2017-07-04 with updates details
2017-04-12 Annual Accounts Accounts for a dormant company made up to 2016-07-31 details
2016-08-31 Confirmation Statement Confirmation statement made on 2016-07-04 with updates details
2016-04-12 Annual Accounts Accounts for a dormant company made up to 2015-07-31 details
2015-09-21 Annual Return Annual return made up to 2015-07-04 with full list of shareholders details
2015-04-08 Annual Accounts Accounts for a dormant company made up to 2014-07-31 details
2014-09-15 Annual Return Annual return made up to 2014-07-04 with full list of shareholders details
2014-04-16 Annual Accounts Accounts for a dormant company made up to 2013-07-31 details
2013-09-09 Annual Return Annual return made up to 2013-07-04 with full list of shareholders details
2013-04-15 Annual Accounts Accounts for a dormant company made up to 2012-07-31 details
2012-09-12 Annual Return Annual return made up to 2012-07-04 with full list of shareholders details

Industry codes

Code Description Code scheme
74.99 Non-trading company 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 July 6 2021

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