Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Active Designs Limited
- Incorporated
- 4 July 2002 (24 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Suite QAthene House86 The BroadwayLondonNW7 3TD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 December 2023
British
Born July 1975 (51)
Officer history (5 former)
7 December 2023
7 December 2023
1 September 2023
26 May 2023
1 October 2010
4 July 2003
4 July 2003
4 July 2003
4 July 2003
4 July 2002
4 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03928874
Former controllers (1)
7 December 2023
Group structure 17 shown
Ownership group derived from the Companies House PSC register
QA Directors Limited Owns 75–100% of shares
1st Corporation Ltd Owns 75–100% of shares
4 Cough Limited Owns 75–100% of shares
999 Security Limited Owns 75–100% of shares
= Opportunities Limited Owns 75–100% of shares
Accounting. Com Limited Owns 75–100% of shares
Active Designs Limited This company Owns 75–100% of shares
American Espresso Limited Owns 75–100% of shares
American Expresso Limited Owns 75–100% of shares
Around the Clock Limited Owns 75–100% of shares
Arsenal Limited Owns 75–100% of shares
Art Soul Limited Owns 75–100% of shares
Beneficial Data Limited Owns 75–100% of shares
Beneficial Services Limited Owns 75–100% of shares
Boobs Limited Owns 75–100% of shares
Business Link Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 29 September 2025 | Confirmation statement with updates | 29 September 2025 | ||
| 2 April 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 30 September 2024 | Confirmation statement with updates | 29 September 2024 | ||
| 2 April 2024 | Accounts for a dormant company | 31 July 2023 |
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