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Active Digital Systems Limited

Active Digital Systems Limited is a dormant company incorporated on 7 July 2005 with the registered office located in London, City of London. Active Digital Systems Limited was registered 20 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
05502934
Private limited company
Age
20 years
Incorporated 7 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (4 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 5 months remaining)
Address
70 Gracechurch Street
3rd Floor
London
EC3V 0HR
England
Address changed on 10 Sep 2025 (2 months ago)
Previous address was The Old Winery Lamberhurst Vineyard Lamberhurst Tunbridge Wells Kent TN3 8ER
Telephone
01892835522
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1974
Secretary • British • Lives in UK • Born in Jun 1978
Mr Richard David Groves
PSC • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Pronto Forms (UK) Limited
Joanne Elizabeth Groves and Richard David Groves are mutual people.
Active
Active Digital Communications Limited
Richard David Groves is a mutual person.
Active
ILG Business Limited
Richard David Groves is a mutual person.
Active
Active Digital Limited
Joanne Elizabeth Groves is a mutual person.
Active
Active Accessories Limited
Richard David Groves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£101
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£101
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 10 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 10 Sep 2025
Confirmation Submitted
4 Months Ago on 10 Jul 2025
Dormant Accounts Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jul 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 3 Mar 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 28 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 27 Sep 2022
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Documents
Registered office address changed from The Old Winery Lamberhurst Vineyard Lamberhurst Tunbridge Wells Kent TN3 8ER to 70 Gracechurch Street 3rd Floor London EC3V 0HR on 10 September 2025
Submitted on 10 Sep 2025
Accounts for a dormant company made up to 31 July 2025
Submitted on 10 Sep 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 10 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 20 Feb 2025
Confirmation statement made on 7 July 2024 with no updates
Submitted on 16 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 21 Nov 2023
Confirmation statement made on 7 July 2023 with no updates
Submitted on 13 Jul 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 3 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 28 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 27 Sep 2022
Repayment History
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