Menna Overview
Here’s a quick overview of ACTIVE WEBDEZIGN LTD 👀 — a Middlesex based business that started in 2000.
ACTIVE WEBDEZIGN LTD
- Company statusactive
- Company No04114448
- Age25 years 8 months Incorporated 24 November 2000
- Officers2
Address
156a Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX
ACTIVE WEBDEZIGN LTD is an active company incorporated on 24 November 2000 and based in Middlesex. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 27 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 24 Oct 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 01 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 26 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 26 Feb 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 26 Feb 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 26 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 30 Nov 2018
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 28 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 24 Nov 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 17 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 12 Jan 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAIN, Leena Girish | secretary | 05 Feb 2019 | |
| JAIN, Girish Shantilal | director | Sep 1976 | 05 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Keya Consulting Limited | 05 Feb 2019 | |
| Mr Michael Paul Yiannopoulos | Aug 1962 | 24 Nov 2016 |
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JAIN, Girish Shantilal are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
M N C MANAGEMENT LTD, CHRYSANTHOU, Mary are mutual persons.
M N C MANAGEMENT LTD is a mutual person.
M N C MANAGEMENT LTD, CHRYSANTHOU, Mary are mutual persons.
M N C MANAGEMENT LTD is a mutual person.
M N C MANAGEMENT LTD is a mutual person.
M N C MANAGEMENT LTD is a mutual person.
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JAIN, Girish Shantilal are mutual persons.
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Here’s a quick overview of ACTIVE WEBDEZIGN LTD 👀 — a Middlesex based business that started in 2000.