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ACTIVE DESIGN AND BUILD LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Design And Build Ltd.. The company was founded 13 years ago and was given the registration number 07371736. The firm's registered office is in BRIXTON. You can find them at The Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ACTIVE DESIGN AND BUILD LTD.
Company Number:07371736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:The Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London, England, SW9 8PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Viaduct Business Centre, Unit 3, 364a Coldharbour Lane, Brixton, England, SW9 8PL

Director01 November 2011Active
The Viaduct Business Centre, Unit 3, 364a Coldharbour Lane, Brixton, England, SW9 8PL

Director01 November 2011Active
The Viaduct Business Centre, Unit 3, 364a Coldharbour Lane, Brixton, England, SW9 8PL

Director17 September 2012Active
Unit 2, Wigton Place, London, United Kingdom, SE11 4AN

Director10 September 2010Active
Unit 2, Wigton Place, London, United Kingdom, SE11 4AN

Director10 September 2010Active

People with Significant Control

Miss Sophie Elizabeth Tobin
Notified on:30 April 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:The Viaduct Business Centre, Unit 3, Brixton, England, SW9 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Jane Olgun
Notified on:30 April 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:The Viaduct Business Centre, Unit 3, Brixton, England, SW9 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Charlotte Anne Francis
Notified on:30 April 2016
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:The Viaduct Business Centre, Unit 3, Brixton, England, SW9 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type total exemption full.

Download
2023-09-15Confirmation statement

Confirmation statement with updates.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-08-16Officers

Change person director company with change date.

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2022-08-16Persons with significant control

Change to a person with significant control.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

Download
2022-07-27Officers

Change person director company with change date.

Download
2022-07-27Persons with significant control

Change to a person with significant control.

Download
2021-09-21Confirmation statement

Confirmation statement with updates.

Download
2021-07-14Accounts

Accounts with accounts type total exemption full.

Download
2021-07-12Persons with significant control

Change to a person with significant control.

Download
2021-07-12Officers

Change person director company with change date.

Download
2020-09-16Confirmation statement

Confirmation statement with updates.

Download
2020-07-07Accounts

Accounts with accounts type total exemption full.

Download
2019-09-20Confirmation statement

Confirmation statement with updates.

Download
2019-09-19Officers

Change person director company with change date.

Download
2019-09-19Persons with significant control

Change to a person with significant control.

Download
2019-08-07Accounts

Accounts with accounts type total exemption full.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-09-21Confirmation statement

Confirmation statement with updates.

Download
2018-09-21Persons with significant control

Change to a person with significant control.

Download
2018-09-21Officers

Change person director company with change date.

Download
2017-11-02Persons with significant control

Change to a person with significant control.

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2017-11-02Persons with significant control

Change to a person with significant control.

Download
2017-11-02Persons with significant control

Change to a person with significant control.

Download

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