ACTIVE DESIGN CONSULTANTS LIMITED

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ACTIVE DESIGN CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

03517556

Incorporation date

26/02/1998

Size

Dormant

Contacts

Registered address

Registered address

1 Lexington Avenue, Maidenhead, Berkshire SL6 4HLCopy
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Latest events (Record since 26/02/1998)
dot icon30/03/2026
Accounts for a dormant company made up to 2026-02-28
dot icon04/03/2026
Confirmation statement made on 2026-02-26 with no updates
dot icon10/11/2025
Accounts for a dormant company made up to 2025-02-28
dot icon02/03/2025
Confirmation statement made on 2025-02-26 with no updates
dot icon04/11/2024
Accounts for a dormant company made up to 2024-02-29
dot icon04/03/2024
Confirmation statement made on 2024-02-26 with no updates
dot icon11/11/2023
Accounts for a dormant company made up to 2023-02-28
dot icon02/03/2023
Confirmation statement made on 2023-02-26 with no updates
dot icon13/11/2022
Accounts for a dormant company made up to 2022-02-28
dot icon27/02/2022
Confirmation statement made on 2022-02-26 with no updates
dot icon21/11/2021
Accounts for a dormant company made up to 2021-02-28
dot icon09/03/2021
Confirmation statement made on 2021-02-26 with no updates
dot icon18/10/2020
Accounts for a dormant company made up to 2020-02-29
dot icon29/02/2020
Confirmation statement made on 2020-02-26 with no updates
dot icon17/11/2019
Accounts for a dormant company made up to 2019-02-28
dot icon02/03/2019
Confirmation statement made on 2019-02-26 with no updates
dot icon15/11/2018
Accounts for a dormant company made up to 2018-02-28
dot icon04/03/2018
Confirmation statement made on 2018-02-26 with no updates
dot icon19/11/2017
Accounts for a dormant company made up to 2017-02-28
dot icon02/03/2017
Confirmation statement made on 2017-02-26 with updates
dot icon05/11/2016
Total exemption small company accounts made up to 2016-02-28
dot icon07/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
dot icon24/10/2015
Accounts for a dormant company made up to 2015-02-28
dot icon01/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
dot icon12/10/2014
Accounts for a dormant company made up to 2014-02-28
dot icon05/03/2014
Annual return made up to 2014-02-26 with full list of shareholders
dot icon08/11/2013
Accounts for a dormant company made up to 2013-02-28
dot icon01/03/2013
Annual return made up to 2013-02-26 with full list of shareholders
dot icon18/11/2012
Total exemption small company accounts made up to 2012-02-29
dot icon04/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
dot icon07/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon27/02/2011
Annual return made up to 2011-02-26 with full list of shareholders
dot icon22/08/2010
Total exemption small company accounts made up to 2010-02-28
dot icon15/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
dot icon15/03/2010
Director's details changed for Ratiphan Moore on 2010-02-26
dot icon15/03/2010
Director's details changed for Christopher Richard Moore on 2010-02-26
dot icon29/09/2009
Total exemption small company accounts made up to 2009-02-28
dot icon28/02/2009
Return made up to 26/02/09; full list of members
dot icon01/12/2008
Total exemption small company accounts made up to 2008-02-29
dot icon28/02/2008
Return made up to 26/02/08; full list of members
dot icon27/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon05/03/2007
Return made up to 26/02/07; full list of members
dot icon14/12/2006
Total exemption small company accounts made up to 2006-02-28
dot icon13/03/2006
Return made up to 26/02/06; full list of members
dot icon19/12/2005
Total exemption full accounts made up to 2005-02-28
dot icon01/03/2005
Return made up to 26/02/05; full list of members
dot icon17/12/2004
Total exemption full accounts made up to 2004-02-29
dot icon19/03/2004
Return made up to 26/02/04; full list of members
dot icon07/01/2004
Total exemption full accounts made up to 2003-02-28
dot icon08/03/2003
Return made up to 26/02/03; full list of members
dot icon06/01/2003
Total exemption full accounts made up to 2002-02-28
dot icon24/04/2002
Return made up to 26/02/02; full list of members
dot icon11/03/2002
Registered office changed on 11/03/02 from: knight arnold wall 33-35 coton road nuneaton warwickshire CV11 5TP
dot icon24/12/2001
Total exemption small company accounts made up to 2001-02-28
dot icon15/03/2001
Return made up to 26/02/01; full list of members
dot icon21/09/2000
Accounts for a small company made up to 2000-02-29
dot icon27/03/2000
Return made up to 26/02/00; full list of members
dot icon15/07/1999
Accounts for a small company made up to 1999-02-28
dot icon30/03/1999
Return made up to 26/02/99; full list of members
dot icon22/04/1998
Ad 07/03/98--------- £ si 98@1=98 £ ic 2/100
dot icon02/03/1998
Director resigned
dot icon02/03/1998
Secretary resigned
dot icon02/03/1998
Registered office changed on 02/03/98 from: bridge house 181 queen victoria street london EC4V 4DD
dot icon02/03/1998
New director appointed
dot icon02/03/1998
New secretary appointed;new director appointed
dot icon26/02/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
26/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
105.00
-
0.00
105.00
-
2022
0
105.00
-
0.00
-
-
2023
0
105.00
-
0.00
-
-
2023
0
105.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

105.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Ratiphan Moore
Director
26/02/1998 - Present
1
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
25/02/1998 - 25/02/1998
10896
WILDMAN & BATTELL LIMITED
Nominee Director
25/02/1998 - 25/02/1998
10915
Mr Christopher Richard Moore
Director
26/02/1998 - Present
2
Moore, Ratiphan
Secretary
25/02/1998 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ACTIVE DESIGN CONSULTANTS LIMITED

ACTIVE DESIGN CONSULTANTS LIMITED is an(a) Active company incorporated on 26/02/1998 with the registered office located at 1 Lexington Avenue, Maidenhead, Berkshire SL6 4HL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE DESIGN CONSULTANTS LIMITED?

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ACTIVE DESIGN CONSULTANTS LIMITED is currently Active. It was registered on 26/02/1998 .

Where is ACTIVE DESIGN CONSULTANTS LIMITED located?

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ACTIVE DESIGN CONSULTANTS LIMITED is registered at 1 Lexington Avenue, Maidenhead, Berkshire SL6 4HL.

What does ACTIVE DESIGN CONSULTANTS LIMITED do?

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ACTIVE DESIGN CONSULTANTS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ACTIVE DESIGN CONSULTANTS LIMITED?

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The latest filing was on 30/03/2026: Accounts for a dormant company made up to 2026-02-28.