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ACTIVE DESIGN CONSULTANTS LIMITED

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

This company is commonly known as Active Design Consultants Limited. The company was founded 26 years ago and was given the registration number 03517556. The firm's registered office is in BERKSHIRE. You can find them at 1 Lexington Avenue, Maidenhead, Berkshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ACTIVE DESIGN CONSULTANTS LIMITED
Company Number:03517556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Lexington Avenue, Maidenhead, Berkshire, SL6 4HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Lexington Avenue, Maidenhead, SL6 4HL

Secretary26 February 1998Active
1 Lexington Avenue, Maidenhead, SL6 4HL

Director26 February 1998Active
1 Lexington Avenue, Maidenhead, SL6 4HL

Director26 February 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary26 February 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director26 February 1998Active

People with Significant Control

Mr Christopher Richard Moore
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:1 Lexington Avenue, Berkshire, SL6 4HL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Ratiphan Moore
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:1 Lexington Avenue, Berkshire, SL6 4HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-11-11Accounts

Accounts with accounts type dormant.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-11-13Accounts

Accounts with accounts type dormant.

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2022-02-27Confirmation statement

Confirmation statement with no updates.

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2021-11-21Accounts

Accounts with accounts type dormant.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-10-18Accounts

Accounts with accounts type dormant.

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2020-02-29Confirmation statement

Confirmation statement with no updates.

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2019-11-17Accounts

Accounts with accounts type dormant.

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2019-03-02Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type dormant.

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2018-03-04Confirmation statement

Confirmation statement with no updates.

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2017-11-19Accounts

Accounts with accounts type dormant.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-11-05Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-24Accounts

Accounts with accounts type dormant.

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2015-03-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-12Accounts

Accounts with accounts type dormant.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2013-11-08Accounts

Accounts with accounts type dormant.

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2013-03-01Annual return

Annual return company with made up date full list shareholders.

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2012-11-18Accounts

Accounts with accounts type total exemption small.

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2012-03-04Annual return

Annual return company with made up date full list shareholders.

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