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BIG ACTIVE DESIGN LTD

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BIG ACTIVE DESIGN LTD

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Key Data

Status

Active

Company No.

07559040

Incorporation date

10/03/2011

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

70-78 Studio D, York Central, 70-78 York Way, London N1 9AGCopy
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Latest events (Record since 10/03/2011)
dot icon04/03/2026
Confirmation statement made on 2026-03-04 with no updates
View PDF (3 pages)
dot icon07/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon04/09/2025
Registered office address changed from Victoria House Victoria Mount Prenton CH43 5th England to 70-78 Studio D, York Central 70-78 York Way London N1 9AG on 2025-09-04
View PDF (1 pages)
dot icon31/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon05/03/2024
Notification of Gerrard O'connell as a person with significant control on 2017-03-10
View PDF (2 pages)
dot icon05/03/2024
Confirmation statement made on 2024-03-04 with no updates
View PDF (3 pages)
dot icon28/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon05/07/2023
Appointment of Mr Andrew David Brown as a secretary on 2023-07-04
View PDF (2 pages)
dot icon04/07/2023
Registered office address changed from 167 Southborough Lane Bromley BR2 8AP to Victoria House Victoria Mount Prenton CH43 5th on 2023-07-04
View PDF (1 pages)
dot icon04/07/2023
Termination of appointment of Angela Mead as a secretary on 2023-07-04
View PDF (1 pages)
dot icon04/05/2023
Confirmation statement made on 2023-03-04 with no updates
View PDF (3 pages)
dot icon22/11/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon14/03/2022
Confirmation statement made on 2022-03-04 with no updates
View PDF (3 pages)
dot icon13/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon30/03/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon11/03/2021
Confirmation statement made on 2021-03-04 with no updates
View PDF (3 pages)
dot icon04/03/2020
Confirmation statement made on 2020-03-04 with no updates
View PDF (3 pages)
dot icon20/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon06/03/2019
Confirmation statement made on 2019-03-06 with no updates
View PDF (3 pages)
dot icon02/10/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon10/05/2018
Confirmation statement made on 2018-03-10 with no updates
View PDF (3 pages)
dot icon27/10/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon22/03/2017
Confirmation statement made on 2017-03-10 with updates
View PDF (5 pages)
dot icon28/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon06/04/2016
Annual return made up to 2016-03-10 with full list of shareholders
View PDF (4 pages)
dot icon06/04/2016
Director's details changed for Mr Gerard O'connell on 2016-03-01
View PDF (2 pages)
dot icon04/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon19/03/2015
Annual return made up to 2015-03-10 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2015
Appointment of Ms Angela Mead as a secretary on 2014-08-29
View PDF (2 pages)
dot icon19/03/2015
Termination of appointment of David William Warwick Hitchcock as a secretary on 2014-08-29
View PDF (1 pages)
dot icon27/11/2014
Statement of capital following an allotment of shares on 2014-08-29
View PDF (4 pages)
dot icon03/10/2014
Registered office address changed from 44a Floral Street London WC2E 9DA to 167 Southborough Lane Bromley BR2 8AP on 2014-10-03
View PDF (1 pages)
dot icon18/09/2014
Statement of capital following an allotment of shares on 2014-08-29
View PDF (4 pages)
dot icon20/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon11/08/2014
Termination of appointment of Richard Michael James Newton as a director on 2014-08-11
View PDF (1 pages)
dot icon21/03/2014
Annual return made up to 2014-03-10 with full list of shareholders
View PDF (6 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon24/06/2013
Annual return made up to 2013-03-10 with full list of shareholders
View PDF (6 pages)
dot icon24/06/2013
Director's details changed for Mr Matthew Richard Maitland on 2012-06-01
View PDF (2 pages)
dot icon30/04/2013
Registered office address changed from 8 the Glasshouse 49a Goldhawk Road London W12 8QP United Kingdom on 2013-04-30
View PDF (1 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon26/03/2012
Annual return made up to 2012-03-10 with full list of shareholders
View PDF (6 pages)
dot icon27/07/2011
Appointment of Mr Richard Michael James Newton as a director
View PDF (2 pages)
dot icon10/03/2011
Incorporation
View PDF (24 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£68,974.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
58.48K
-
0.00
-
-
2022
2
49.09K
-
0.00
-
-
2023
2
46.26K
-
0.00
68.97K
-
2023
2
46.26K
-
0.00
68.97K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

46.26K £Descended-5.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

68.97K £Ascended- *

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
O'connell, Gerard
Director
10/03/2011 - Present
8
Maitland, Matthew Richard
Director
10/03/2011 - Present
3
Newton, Richard Michael James
Director
01/04/2011 - 11/08/2014
6
Mead, Angela
Secretary
29/08/2014 - 04/07/2023
-
Brown, Andrew David
Secretary
04/07/2023 - Present
-

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 BIG ACTIVE DESIGN LTD

BIG ACTIVE DESIGN LTD is an(a) Active company incorporated on 10/03/2011 with the registered office located at 70-78 Studio D, York Central, 70-78 York Way, London N1 9AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG ACTIVE DESIGN LTD?

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BIG ACTIVE DESIGN LTD is currently Active. It was registered on 10/03/2011 .

Where is BIG ACTIVE DESIGN LTD located?

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BIG ACTIVE DESIGN LTD is registered at 70-78 Studio D, York Central, 70-78 York Way, London N1 9AG.

What does BIG ACTIVE DESIGN LTD do?

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BIG ACTIVE DESIGN LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does BIG ACTIVE DESIGN LTD have?

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BIG ACTIVE DESIGN LTD had 2 employees in 2023.

What is the latest filing for BIG ACTIVE DESIGN LTD?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-04 with no updates.