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Active Webdezign Ltd (Companies House Registration Number 04114448) is a private limited company incorporated on 2000-11-24. The company is located at 156A Burnt Oak Broadway, Edgware, Middlesex HA8 0AX. Having undergone a change in 2001-09-13, the previous name the business used was Allperks Ltd. Active Webdezign Ltd operates Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name Active Webdezign Ltd
Number 04114448
Date of Incorporation: Fri, 24th Nov 2000
End of financial year: 31 January
Address: 156a Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX
SIC code: 62090 - Other information technology service activities

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Girish J. (in the company from 05 February 2019). 1 secretary is in the company: Leena J. (appointed on 05 February 2019). The official register lists 2 persons of significant control, namely: Keya Consulting Limited can be reached at Highbanks Road, HA5 4AR Pinner, Middlesex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael Y. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30
Current Assets 19,050 11,522 5,676 21,533 31,546 17,150 16,355
Total Assets Less Current Liabilities 17,099 11,453 6,017 9,997 18,325 10,431 6,962
Fixed Assets 17,394 16,511 18,808 23,324 21,158 - -
Shareholder Funds 17,099 11,453 6,017 9,997 18,325 10,431 -
Tangible Fixed Assets 17,394 16,511 18,808 23,324 21,158 20,113 -
Intangible Fixed Assets - - - - 21,158 - -
Number Shares Allotted - - - - 100 100 -

People with significant control

Keya Consulting Limited
5 February 2019
Address 9 Highbanks Road, Pinner, Middlesex, HA5 4AR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 7222510
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael Y.
24 November 2016 - 5 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to January 31, 2023
filed on: 31st, October 2023 | accounts 		Free Download (8 pages)

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