Active Webdezign Ltd

Active04114448 Private limited company
Incorporated
24 November 2000 (25 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
156A Burnt Oak Broadway
Edgware
Middlesex
HA8 0AX

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Jain, Leena Girish
Secretary · Appointed 5 February 2019
Director · Appointed 5 February 2019
British
Born September 1976 (50)
Officer history (6 former)
5 February 2019
Resigned Yiannopoulos, Michael Paul as Director
5 February 2019
Appointed Jain, Girish Shantilal as Director
5 February 2019
Appointed Jain, Leena Girish as Secretary
5 February 2019
Resigned Yiannopoulos, Melissa Michelle as Secretary
31 July 2001
Resigned M N C Management Ltd as Corporate Secretary
31 July 2001
Appointed Yiannopoulos, Melissa Michelle as Secretary
30 July 2001
Appointed Yiannopoulos, Michael Paul as Director
30 July 2001
Resigned Chrysanthou, Mary as Director
13 December 2000
Appointed Chrysanthou, Mary as Director
13 December 2000
Appointed M N C Management Ltd as Corporate Secretary
11 December 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 December 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 November 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 November 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7222510
Former controllers (1)
5 February 2019
Ceased Michael Paul Yiannopoulos — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£34,231
Cash
£146,625
Employees
8
Debt Ratio
86%
Current Ratio
1.2x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £20,074 £28,326 (£19,972) (£78,138) (£48,396) £34,231
Balance sheet detail
202520242023202220212020
Fixed Assets£1,521£980£1,297£1,718£1,918£1,752
Current Assets£248,504£138,488£103,758£91,633£112,503£51,092
Debtors£101,879£121,973£94,888£83,141£105,173£43,761
Cash£146,625£9,670£1,420£1,247£880£131
Creditors (< 1 year)£211,946£159,196£144,526£75,786£37,450£23,832
Creditors (> 1 year)£3,848£24,168£34,167£33,037£44,145£5,338
Net Current Assets£36,558(£20,708)(£40,768)£15,847£75,053£27,260
Net Assets£34,231(£48,396)(£78,138)(£19,972)£28,326£20,074

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with updates22 November 2025
30 October 2025Total exemption full accounts31 January 2025
10 December 2024Confirmation statement with updates22 November 2024
31 October 2024Total exemption full accounts31 January 2024
5 December 2023Confirmation statement with updates22 November 2023
Show all recent filings

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