ACTIVE WEBDEZIGN LTD - MIDDLESEX
| Company Profile | Company Filings |
Overview
ACTIVE WEBDEZIGN LTD is a Private Limited Company from MIDDLESEX and has the status: Active.
ACTIVE WEBDEZIGN LTD was incorporated 23 years ago on 24/11/2000 and has the registered number: 04114448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ACTIVE WEBDEZIGN LTD was incorporated 23 years ago on 24/11/2000 and has the registered number: 04114448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ACTIVE WEBDEZIGN LTD - MIDDLESEX
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
156A BURNT OAK BROADWAY
MIDDLESEX
HA8 0AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GIRISH SHANTILAL JAIN | Sep 1976 | British | Director | 2019-02-05 | CURRENT |
| MRS LEENA GIRISH JAIN | Secretary | 2019-02-05 | CURRENT | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-11-24 UNTIL 2000-12-11 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-11-24 UNTIL 2000-12-11 | RESIGNED | ||
| M N C MANAGEMENT LTD | Corporate Secretary | 2000-12-13 UNTIL 2001-07-31 | RESIGNED | ||
| MR MICHAEL PAUL YIANNOPOULOS | Aug 1962 | British | Director | 2001-07-30 UNTIL 2019-02-05 | RESIGNED |
| MARY CHRYSANTHOU | Oct 1960 | British | Director | 2000-12-13 UNTIL 2001-07-30 | RESIGNED |
| MRS MELISSA MICHELLE YIANNOPOULOS | British | Secretary | 2001-07-31 UNTIL 2019-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Keya Consulting Limited | 2019-02-05 | Pinner Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael Paul Yiannopoulos | 2016-11-24 - 2019-02-05 | 8/1962 | Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Active Webdezign Ltd | 2023-11-01 | 31-01-2023 | £1,420 Cash |
| Active Webdezign Ltd | 2022-11-01 | 31-01-2022 | £1,247 Cash |
| Active Webdezign Ltd | 2021-10-30 | 31-01-2021 | £880 Cash |
| Active Webdezign Ltd | 2020-11-06 | 31-01-2020 | £131 Cash |
| Active Webdezign Ltd | 2019-11-01 | 31-01-2019 | £4,069 Cash |
| Active Webdezign Ltd Small abridged accounts | 2018-08-29 | 30-11-2017 | £2,127 Cash £6,962 equity |
| Active Webdezign Ltd Small abbreviated accounts | 2017-08-18 | 30-11-2016 | £2,761 Cash £10,431 equity |
| Accounts filed on 30-11-2015 | 2016-07-20 | 30-11-2015 | £20,606 Cash £18,325 equity |
| Accounts filed on 30-11-2014 | 2015-07-31 | 30-11-2014 | £17,768 Cash £9,997 equity |
| Accounts filed on 30-11-2013 | 2014-08-19 | 30-11-2013 | £359 Cash £6,017 equity |