ACTIVE DESIGNS LIMITED
SUITE Q, ATHENE HOUSE, 86 THE BROADWAY, LONDON NW7 3TD- Active
- Private Limited Company
- Company No. 04477294
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE DESIGNS LIMITED was incorporated on Thursday, July 4, 2002 as a Private Limited Company with registered address in LONDON. ACTIVE DESIGNS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 22 years 4 months and 8 days.
| Name | ACTIVE DESIGNS LIMITED |
|---|---|
| Company number | 04477294 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE Q, ATHENE HOUSE 86 THE BROADWAY LONDON NW7 3TD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Qa Directors Limited 86 The Broadway, NW7 3TD |
Dates: Thursday, December 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Michael Cowan Nationality: British |
Dates: Monday, July 4, 2016 - Thursday, December 7, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-196 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
No mortgages have been registered against ACTIVE DESIGNS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE DESIGNS LIMITED | 04 Jul 2002 |