This company is commonly known as Active Webdezign Ltd. The company was founded 23 years ago and was given the registration number 04114448. The firm's registered office is in MIDDLESEX. You can find them at 156a Burnt Oak Broadway, Edgware, Middlesex, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ACTIVE WEBDEZIGN LTD |
|---|---|---|
| Company Number | : | 04114448 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2000 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 156a Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 156a Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX | Secretary | 05 February 2019 | Active |
| 156a Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX | Director | 05 February 2019 | Active |
| 156a Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX | Secretary | 31 July 2001 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 24 November 2000 | Active |
| 156a Burnt Oak Broadway, Edgware, HA8 0AX | Corporate Secretary | 13 December 2000 | Active |
| 127 Church Hill Road, New Barnet, EN4 8PG | Director | 13 December 2000 | Active |
| 156a Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX | Director | 30 July 2001 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 24 November 2000 | Active |
| Keya Consulting Limited | ||
| Notified on | : | 05 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 9, Highbanks Road, Pinner, United Kingdom, HA5 4AR |
| Nature of control | : |
|
| Mr Michael Paul Yiannopoulos | ||
| Notified on | : | 24 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 156a, Burnt Oak Broadway, Middlesex, United Kingdom, HA8 0AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-01 | Accounts | Change account reference date company previous extended. | Download |
| 2019-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-26 | Officers | Appoint person director company with name date. | Download |
| 2019-02-26 | Officers | Termination director company with name termination date. | Download |
| 2019-02-26 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-26 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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