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Active Branding Limited

Active Branding Limited is an active company incorporated on 13 April 2006 with the registered office located in Leeds, West Yorkshire. Active Branding Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05780844
Private limited company
Age
19 years
Incorporated 13 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan27 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 27 December 2024
Due by 27 September 2025 (19 days remaining)
Contact
Address
Unit 4, One Brewery Wharf
Waterloo Street
Leeds
West Yorkshire
LS10 1GX
Address changed on 1 Jul 2024 (1 year 2 months ago)
Previous address was 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Feb 1971
Director • British • Lives in England • Born in Feb 1970
Mr Angus Charles Armitage
PSC • British • Lives in UK • Born in Feb 1971
Mr Matthew Thomas Granville Button
PSC • British • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
DS Emotion (Manchester) Limited
Angus Charles Armitage and Matthew Thomas Granville Button are mutual people.
Active
DS Emotion (London) Limited
Angus Charles Armitage and Matthew Thomas Granville Button are mutual people.
Active
DS.Emotion Group Ltd
Angus Charles Armitage and Matthew Thomas Granville Button are mutual people.
Active
DS Emotion Limited
Angus Charles Armitage and Matthew Thomas Granville Button are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
27 Dec 2023
For period 27 Dec27 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £17.69K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£570.96K
Increased by £41.99K (+8%)
Total Liabilities
-£311.64K
Decreased by £109.55K (-26%)
Net Assets
£259.32K
Increased by £151.54K (+141%)
Debt Ratio (%)
55%
Decreased by 25.04% (-31%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Charge Satisfied
11 Months Ago on 2 Oct 2024
Charge Satisfied
11 Months Ago on 2 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Confirmation statement made on 13 April 2025 with updates
Submitted on 15 Apr 2025
Micro company accounts made up to 27 December 2023
Submitted on 19 Dec 2024
Satisfaction of charge 1 in full
Submitted on 2 Oct 2024
Satisfaction of charge 2 in full
Submitted on 2 Oct 2024
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Unit 4, One Brewery Wharf Waterloo Street Leeds West Yorkshire LS10 1GX on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 26 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Dec 2023
Previous accounting period shortened from 28 December 2022 to 27 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 13 April 2023 with no updates
Submitted on 14 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 31 Oct 2022
Repayment History
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