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Active Design And Build Ltd. BRIXTON

Founded in 2010, Active Design And Build, classified under reg no. 07371736 is an active company. Currently registered at The Viaduct Business Centre Unit 3 SW9 8PL, Brixton the company has been in the business for 14 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Sophie T., Charlotte F. and Sarah O.. Of them, Charlotte F., Sarah O. have been with the company the longest, being appointed on 1 November 2011 and Sophie T. has been with the company for the least time - from 17 September 2012. As of 20 April 2024, there were 2 ex directors - Janet K., Jerrard K. and others listed below. There were no ex secretaries.

Active Design And Build Ltd. Address / Contact

Office Address The Viaduct Business Centre Unit 3
Office Address2 364a Coldharbour Lane
Town Brixton
Post code SW9 8PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07371736
Date of Incorporation Fri, 10th Sep 2010
Industry Other building completion and finishing
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Sophie T.

Position: Director

Appointed: 17 September 2012

Charlotte F.

Position: Director

Appointed: 01 November 2011

Sarah O.

Position: Director

Appointed: 01 November 2011

Janet K.

Position: Director

Appointed: 10 September 2010

Resigned: 01 November 2011

Jerrard K.

Position: Director

Appointed: 10 September 2010

Resigned: 01 November 2011

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Sarah O. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Charlotte F. This PSC owns 25-50% shares. Moving on, there is Sophie T., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Sarah O.

Notified on 30 April 2016
Nature of control: 25-50% shares

Charlotte F.

Notified on 30 April 2016
Nature of control: 25-50% shares

Sophie T.

Notified on 30 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-12-31
Net Worth63 97674 374
Balance Sheet
Cash Bank In Hand79 016111 973
Current Assets1 180 748516 529
Debtors1 101 732404 556
Reserves/Capital
Called Up Share Capital201201
Profit Loss Account Reserve63 77574 173
Shareholder Funds63 97674 374
Other
Creditors Due Within One Year1 116 772442 155
Net Assets Liability Excluding Pension Asset Liability63 97674 374
Net Current Assets Liabilities63 97674 374
Number Shares Allotted 201
Par Value Share 1
Share Capital Allotted Called Up Paid201201
Tangible Fixed Assets Cost Or Valuation 2 560
Tangible Fixed Assets Depreciation 2 560

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 22nd, September 2023 		Free Download (8 pages)

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