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ACTIVE DESIGN STUDIO LIMITED

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ACTIVE DESIGN STUDIO LIMITED

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Key Data

Status

Active

Company No.

06792819

Incorporation date

15/01/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 3 Wyndmere Park, Ashwell Road, Steeple Morden, Hertfordshire SG8 0NZCopy
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Latest events (Record since 15/01/2009)
dot icon19/02/2026
Confirmation statement made on 2026-01-15 with no updates
View PDF (3 pages)
dot icon24/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (6 pages)
dot icon03/02/2025
Confirmation statement made on 2025-01-15 with updates
View PDF (5 pages)
dot icon20/05/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon29/01/2024
Confirmation statement made on 2024-01-15 with updates
View PDF (4 pages)
dot icon08/06/2023
Unaudited abridged accounts made up to 2022-09-30
View PDF (7 pages)
dot icon30/01/2023
Confirmation statement made on 2023-01-15 with no updates
View PDF (3 pages)
dot icon21/04/2022
Unaudited abridged accounts made up to 2021-09-30
View PDF (7 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-15 with updates
View PDF (4 pages)
dot icon17/03/2021
Unaudited abridged accounts made up to 2020-09-30
View PDF (7 pages)
dot icon17/02/2021
Confirmation statement made on 2021-01-15 with updates
View PDF (4 pages)
dot icon18/01/2021
Director's details changed for Duncan Ross Lennox on 2021-01-14
View PDF (2 pages)
dot icon18/01/2021
Director's details changed for Mr Neville Leslie Wilkinson on 2021-01-14
View PDF (2 pages)
dot icon14/01/2021
Change of details for Mr Neville Leslie Wilkinson as a person with significant control on 2021-01-13
View PDF (2 pages)
dot icon14/01/2021
Change of details for Mr Duncan Ross Lennox as a person with significant control on 2021-01-13
View PDF (2 pages)
dot icon09/12/2020
Previous accounting period extended from 2020-03-31 to 2020-09-30
View PDF (1 pages)
dot icon02/09/2020
Registered office address changed from First Floor Offices 99 Bancroft Hitchin SG5 1NQ to Unit 3 Wyndmere Park, Ashwell Road Steeple Morden Hertfordshire SG8 0NZ on 2020-09-02
View PDF (1 pages)
dot icon15/01/2020
Confirmation statement made on 2020-01-15 with no updates
View PDF (3 pages)
dot icon26/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon29/01/2019
Confirmation statement made on 2019-01-15 with no updates
View PDF (3 pages)
dot icon05/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon23/01/2018
Confirmation statement made on 2018-01-15 with no updates
View PDF (3 pages)
dot icon08/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon27/01/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (6 pages)
dot icon11/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon01/02/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon20/01/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon05/02/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon15/01/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (5 pages)
dot icon16/01/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon20/01/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon24/01/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon12/03/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (5 pages)
dot icon12/03/2010
Director's details changed for Duncan Ross Lennox on 2010-03-12
View PDF (2 pages)
dot icon12/03/2010
Director's details changed for Neville Leslie Wilkinson on 2010-03-12
View PDF (2 pages)
dot icon12/03/2010
Director's details changed for Neville Leslie Wilkinson on 2010-03-03
View PDF (2 pages)
dot icon12/03/2010
Director's details changed for Duncan Ross Lennox on 2010-03-03
View PDF (2 pages)
dot icon23/02/2009
Director and secretary appointed neville leslie wilkinson
View PDF (2 pages)
dot icon23/02/2009
Director appointed duncan ross lennox
View PDF (2 pages)
dot icon23/02/2009
Ad 15/01/09\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon20/02/2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
View PDF (1 pages)
dot icon10/02/2009
Appointment terminated director joanna saban
View PDF (1 pages)
dot icon15/01/2009
Incorporation
View PDF (15 pages)
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 icon-77.36 % *

* during past year

Cash in Bank

£723.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
15/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
15.19K
-
0.00
2.78K
-
2022
-
14.70K
-
0.00
3.19K
-
2023
0
14.64K
-
0.00
723.00
-
2023
0
14.64K
-
0.00
723.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

14.64K £Descended-0.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

723.00 £Descended-77.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Saban, Joanna
Director
15/01/2009 - 15/01/2009
1131
Lennox, Duncan Ross
Director
15/01/2009 - Present
4
Wilkinson, Neville Leslie
Director
15/01/2009 - Present
2
Wilkinson, Neville Leslie
Secretary
15/01/2009 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ACTIVE DESIGN STUDIO LIMITED

ACTIVE DESIGN STUDIO LIMITED is an(a) Active company incorporated on 15/01/2009 with the registered office located at Unit 3 Wyndmere Park, Ashwell Road, Steeple Morden, Hertfordshire SG8 0NZ. 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 STUDIO LIMITED?

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ACTIVE DESIGN STUDIO LIMITED is currently Active. It was registered on 15/01/2009 .

Where is ACTIVE DESIGN STUDIO LIMITED located?

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ACTIVE DESIGN STUDIO LIMITED is registered at Unit 3 Wyndmere Park, Ashwell Road, Steeple Morden, Hertfordshire SG8 0NZ.

What does ACTIVE DESIGN STUDIO LIMITED do?

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ACTIVE DESIGN STUDIO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACTIVE DESIGN STUDIO LIMITED?

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The latest filing was on 19/02/2026: Confirmation statement made on 2026-01-15 with no updates.