ACTIVE DESIGN AND BUILD LTD.

Key Data

Status

Active

Company No.

07371736

Incorporation date

10/09/2010

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2010)

16/09/2025

Confirmation statement made on 2025-09-10 with updates

View PDF (4 pages)

02/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

15/05/2025

Change of details for Mrs Sarah Jane Olgun-Knight as a person with significant control on 2025-05-15

View PDF (2 pages)

15/05/2025

Change of details for Mrs Charlotte Anne Francis as a person with significant control on 2025-05-15

View PDF (2 pages)

15/05/2025

Change of details for Miss Sophie Elizabeth Tobin as a person with significant control on 2025-05-15

View PDF (2 pages)

15/04/2025

Appointment of Mr Jerrard Michael Knight as a director on 2025-04-15

View PDF (2 pages)

15/04/2025

Appointment of Mrs Janet Anne Knight as a director on 2025-04-15

View PDF (2 pages)

24/09/2024

Confirmation statement made on 2024-09-10 with updates

View PDF (5 pages)

06/08/2024

Change of details for Mrs Sarah Jane Olgun as a person with significant control on 2024-08-06

View PDF (2 pages)

06/08/2024

Director's details changed for Mrs Sarah Jane Olgun on 2024-08-06

View PDF (2 pages)

03/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

15/09/2023

Confirmation statement made on 2023-09-10 with updates

View PDF (4 pages)

23/09/2022

Confirmation statement made on 2022-09-10 with updates

View PDF (5 pages)

16/08/2022

Director's details changed for Miss Charlotte Anne Knight on 2021-11-20

View PDF (2 pages)

16/08/2022

Change of details for Miss Charlotte Anne Knight as a person with significant control on 2021-11-20

View PDF (2 pages)

09/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

27/07/2022

Director's details changed for Miss Sarah Jane Knight on 2018-12-15

View PDF (2 pages)

27/07/2022

Change of details for Miss Sarah Jane Knight as a person with significant control on 2018-12-15

View PDF (2 pages)

21/09/2021

Confirmation statement made on 2021-09-10 with updates

View PDF (4 pages)

14/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

12/07/2021

Change of details for Miss Charlotte Anne Knight as a person with significant control on 2021-06-22

View PDF (2 pages)

12/07/2021

Director's details changed for Miss Charlotte Anne Knight on 2021-06-22

View PDF (2 pages)

16/09/2020

Confirmation statement made on 2020-09-10 with updates

View PDF (4 pages)

07/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

20/09/2019

Confirmation statement made on 2019-09-10 with updates

View PDF (4 pages)

19/09/2019

Director's details changed for Miss Sophie Elizabeth Tobin on 2019-09-19

View PDF (2 pages)

19/09/2019

Change of details for Miss Sophie Elizabeth Tobin as a person with significant control on 2019-09-19

View PDF (2 pages)

07/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

21/09/2018

Confirmation statement made on 2018-09-10 with updates

View PDF (4 pages)

21/09/2018

Change of details for Miss Sophie Elizabeth Knight as a person with significant control on 2016-08-08

View PDF (2 pages)

21/09/2018

Director's details changed for Miss Sophie Elizabeth Knight on 2015-08-08

View PDF (2 pages)

02/11/2017

Change of details for Miss Sophie Elizabeth Knight as a person with significant control on 2017-11-01

View PDF (2 pages)

02/11/2017

Change of details for Miss Charlotte Anne Knight as a person with significant control on 2017-11-01

View PDF (2 pages)

02/11/2017

Change of details for Miss Sarah Jane Knight as a person with significant control on 2017-11-01

View PDF (2 pages)

02/11/2017

Registered office address changed from Unit 2 Wigton Place London SE11 4AN to The Viaduct Business Centre Unit 3 364a Coldharbour Lane Brixton London SW9 8PL on 2017-11-02

View PDF (1 pages)

14/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

13/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

04/07/2017

Director's details changed for Sarah Jane Knight on 2017-06-30

View PDF (2 pages)

04/07/2017

Change of details for Miss Sarah Jane Knight as a person with significant control on 2017-06-30

View PDF (2 pages)

14/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (7 pages)

23/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

16/03/2016

Previous accounting period extended from 2015-11-30 to 2015-12-31

View PDF (2 pages)

17/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (5 pages)

08/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

01/07/2015

Change of share class name or designation

View PDF (2 pages)

01/07/2015

Resolutions

View PDF (1 pages)

13/05/2015

Director's details changed for Charlotte Anne Knight on 2015-05-13

View PDF (2 pages)

19/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (4 pages)

22/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

16/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (4 pages)

05/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

10/07/2013

Statement of capital following an allotment of shares on 2012-12-17

View PDF (3 pages)

12/11/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (4 pages)

09/11/2012

Appointment of Miss Sophie Elizabeth Knight as a director

View PDF (2 pages)

20/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

10/01/2012

Previous accounting period extended from 2011-09-30 to 2011-11-30

View PDF (3 pages)

08/12/2011

Appointment of Sarah Jane Knight as a director

View PDF (3 pages)

08/12/2011

Appointment of Charlotte Anne Knight as a director

View PDF (3 pages)

08/12/2011

Termination of appointment of Jerrard Knight as a director

View PDF (2 pages)

28/11/2011

Termination of appointment of Janet Knight as a director

View PDF (2 pages)

04/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (4 pages)

10/09/2010

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
81.44K
-
0.00
69.48K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Francis, Charlotte Anne	Director	01/11/2011 - Present	10
Knight, Jerrard Michael	Director	10/09/2010 - 01/11/2011	42
Knight, Jerrard Michael	Director	15/04/2025 - Present	42
Knight, Janet Anne	Director	10/09/2010 - 01/11/2011	40
Knight, Janet Anne	Director	15/04/2025 - Present	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACTIVE DESIGN AND BUILD LTD.

ACTIVE DESIGN AND BUILD LTD. is an(a) Active company incorporated on 10/09/2010 with the registered office located at The Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London SW9 8PL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE DESIGN AND BUILD LTD.?

ACTIVE DESIGN AND BUILD LTD. is currently Active. It was registered on 10/09/2010 .

Where is ACTIVE DESIGN AND BUILD LTD. located?

ACTIVE DESIGN AND BUILD LTD. is registered at The Viaduct Business Centre Unit 3, 364a Coldharbour Lane, Brixton, London SW9 8PL.

What does ACTIVE DESIGN AND BUILD LTD. do?

ACTIVE DESIGN AND BUILD LTD. operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for ACTIVE DESIGN AND BUILD LTD.?

The latest filing was on 16/09/2025: Confirmation statement made on 2025-09-10 with updates.