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Active Design Studio Limited (number 06792819) is a private limited company legally formed on 2009-01-15 in United Kingdom. The firm is situated at Unit 3, Wyndmere Park, Ashwell Road, Steeple Morden SG8 0NZ. Active Design Studio Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Active Design Studio Limited
Number	06792819
Date of Incorporation:	January 15, 2009
End of financial year:	30 September
Address:	Unit 3, Wyndmere Park, Ashwell Road, Steeple Morden, SG8 0NZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this firm, we can name: Neville W. (in the company from 15 January 2009), Duncan L. (appointment date: 15 January 2009). 1 secretary is also present: Neville W. (appointed on 15 January 2009). The Companies House lists 2 persons of significant control, namely: Neville W. has 1/2 or less of shares, 1/2 or less of voting rights, Duncan L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31
Current Assets	19,835	17,321
Total Assets Less Current Liabilities	31,508	24,673

People with significant control

Neville W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Duncan L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 15th January 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 15th January 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 15th January 2023 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 15th January 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 15th January 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On 14th January 2021 director's details were changed filed on: 18th, January 2021 \| officers	Free Download (2 pages)
(CH01) On 14th January 2021 director's details were changed filed on: 18th, January 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 13th January 2021 filed on: 14th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 13th January 2021 filed on: 14th, January 2021 \| persons with significant control	Free Download (2 pages)
(AA01) Accounting reference date changed from 31st March 2020 to 30th September 2020 filed on: 9th, December 2020 \| accounts	Free Download (1 page)
(AD01) Address change date: 2nd September 2020. New Address: Unit 3 Wyndmere Park, Ashwell Road Steeple Morden Hertfordshire SG8 0NZ. Previous address: First Floor Offices 99 Bancroft Hitchin SG5 1NQ filed on: 2nd, September 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 15th January 2020 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 26th, November 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 15th January 2019 filed on: 29th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 5th, January 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 15th January 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 8th, January 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 15th January 2017 filed on: 27th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 11th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 15th January 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 12th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 15th January 2015 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 20th January 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, January 2015 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 5th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 15th January 2014 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 15th January 2013 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 4th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 15th January 2012 with full list of members filed on: 20th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 8th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 15th January 2011 with full list of members filed on: 24th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 15th, October 2010 \| accounts	Free Download (4 pages)
(CH01) On 12th March 2010 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 15th January 2010 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On 3rd March 2010 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 3rd March 2010 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 12th March 2010 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(288a) On 23rd February 2009 Director appointed filed on: 23rd, February 2009 \| officers	Free Download (2 pages)
(288a) On 23rd February 2009 Director and secretary appointed filed on: 23rd, February 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/2010 to 31/03/2010 filed on: 20th, February 2009 \| accounts	Free Download (1 page)
(288b) On 10th February 2009 Appointment terminated director filed on: 10th, February 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, January 2009 \| incorporation	Free Download (15 pages)

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