Ddb Active Ltd is a private limited company located at Unit 319, The Plaza, 535 Kings Road, London SW10 0SZ. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-12-04, this 6-year-old company is run by 1 director.
Director Dede B., appointed on 22 March 2023.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910), "manufacture of basic pharmaceutical products" (Standard Industrial Classification code: 21100), "manufacture of other food products n.e.c." (Standard Industrial Classification code: 10890). According to Companies House records there was a name change on 2022-05-17 and their previous name was Oremus Property Investments Ltd.
The latest confirmation statement was sent on 2023-05-17 and the due date for the subsequent filing is 2024-05-31. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 319, The Plaza |
| Office Address2 | 535 Kings Road |
| Town | London |
| Post code | SW10 0SZ |
| Country of origin | United Kingdom |
| Registration Number | 11094546 |
| Date of Incorporation | Mon, 4th Dec 2017 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Manufacture of basic pharmaceutical products |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 22 March 2023
The list of PSCs who own or control the company is made up of 5 names. As BizStats found, there is Dede B. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Joseph A. This PSC has significiant influence or control over the company,. Moving on, there is Dede B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Dede B.
| Notified on | 22 March 2023 |
| Nature of control: |
significiant influence or control |
Joseph A.
| Notified on | 10 October 2021 |
| Ceased on | 22 March 2023 |
| Nature of control: |
significiant influence or control |
Dede B.
| Notified on | 29 August 2019 |
| Ceased on | 19 November 2021 |
| Nature of control: |
75,01-100% shares |
Joseph A.
| Notified on | 21 August 2019 |
| Ceased on | 29 August 2019 |
| Nature of control: |
50,01-75% shares |
Dede B.
| Notified on | 4 December 2017 |
| Ceased on | 25 April 2018 |
| Nature of control: |
75,01-100% shares |
| Oremus Property Investments | May 17, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 1 | 3 904 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | -123 363 |
| Total Inventories | 1 | ||||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 516 | ||||
| Average Number Employees During Period | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 000 |
| Creditors | 760 | ||||
| Fixed Assets | 25 410 | ||||
| Net Current Assets Liabilities | 1 | 9 543 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 399 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | 35 953 | ||
| Number Shares Allotted | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, October 2023 |
accounts | Free Download (8 pages) |
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