ACTIVE WEBDEZIGN LTD
156A BURNT OAK BROADWAY, EDGWARE, MIDDLESEX HA8 0AX- Active
- Private Limited Company
- Company No. 04114448
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE WEBDEZIGN LTD was incorporated on Friday, November 24, 2000 as a Private Limited Company with registered address in MIDDLESEX. ACTIVE WEBDEZIGN LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 11 months and 21 days.
| Name | ACTIVE WEBDEZIGN LTD |
|---|---|
| Company number | 04114448 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
156A BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 0AX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Keya Consulting Limited Highbanks Road, HA5 4AR |
Dates: Tuesday, February 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Paul Yiannopoulos Nationality: British |
Dates: Thursday, November 24, 2016 - Tuesday, February 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-15 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
No mortgages have been registered against ACTIVE WEBDEZIGN LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE WEBDEZIGN LTD | 24 Nov 2000 |