This company is commonly known as Active Designs Limited. The company was founded 21 years ago and was given the registration number 04477294. The firm's registered office is in LONDON. You can find them at Suite Q, Athene House, 86 The Broadway, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ACTIVE DESIGNS LIMITED |
|---|---|---|
| Company Number | : | 04477294 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2002 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD | Director | 07 December 2023 | Active |
| Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, WD6 3EW | Corporate Secretary | 04 July 2003 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 04 July 2002 | Active |
| Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD | Director | 01 October 2010 | Active |
| Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, WD6 3EW | Corporate Director | 04 July 2003 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 04 July 2002 | Active |
| Qa Directors Limited | ||
| Notified on | : | 07 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD |
| Nature of control | : |
|
| Mr Graham Michael Cowan | ||
| Notified on | : | 04 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-07 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-21 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-12 | Accounts | Accounts with accounts type dormant. | Download |
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