Founded in 2016, Active Development Services, classified under reg no. 10165232 is an active company. Currently registered at 401 Cumberland House NW10 6RF, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has 2 directors, namely Jan M., Amid Y.. Of them, Amid Y. has been with the company the longest, being appointed on 5 May 2016 and Jan M. has been with the company for the least time - from 6 May 2017. As of 25 April 2024, there were 3 ex directors - Falak Y., Mohammed C. and others listed below. There were no ex secretaries.
| Office Address | 401 Cumberland House |
| Office Address2 | 80 Scrubs Lane |
| Town | London |
| Post code | NW10 6RF |
| Country of origin | United Kingdom |
| Registration Number | 10165232 |
| Date of Incorporation | Thu, 5th May 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 06 May 2017
Position: Director
Appointed: 05 May 2016
The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Jan M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Amid Y. This PSC owns 25-50% shares and has 25-50% voting rights.
Jan M.
| Notified on | 6 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amid Y.
| Notified on | 23 January 2017 |
| Ceased on | 1 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 100 | 962 337 | 2 059 163 | 3 305 741 | 3 738 979 | 2 818 787 | 2 597 637 |
| Net Assets Liabilities | 100 | 3 926 | 89 684 | 118 937 | 196 982 | 745 621 | 740 642 |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 1 200 | 1 700 | 2 900 | 2 900 | 2 900 | |
| Average Number Employees During Period | 1 | 2 | 2 | ||||
| Creditors | 898 | 21 396 | 431 333 | 1 494 464 | 608 491 | 348 564 | |
| Net Current Assets Liabilities | 100 | 961 439 | 2 037 767 | 2 874 408 | 2 244 515 | 2 210 296 | 2 249 073 |
| Total Assets Less Current Liabilities | 100 | 961 439 | 2 037 767 | 2 874 408 | 2 244 515 | 2 210 296 | 2 249 073 |
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 29th, December 2023 |
accounts | Free Download (2 pages) |
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