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Active Design And Build Ltd

Active Design And Build Ltd is an active company incorporated on 10 September 2010 with the registered office located in London, Greater London. Active Design And Build Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07371736
Private limited company
Age
15 years
Incorporated 10 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Viaduct Business Centre Unit 3
364a Coldharbour Lane
Brixton
London
SW9 8PL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in UK • Born in May 1956
Director • British • Lives in England • Born in Dec 1985
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in UK • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Lexadon (Developments) Limited
Charlotte Anne Francis, Sarah Jane Olgun-Knight, and 1 more are mutual people.
Active
Hillside Pre-School (Chorleywood) Ltd
Sarah Jane Olgun-Knight is a mutual person.
Active
Union Grove Housing Limited
Charlotte Anne Francis and Sarah Jane Olgun-Knight are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.36K
Decreased by £146.33K (-92%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£684.03K
Increased by £3.51K (+1%)
Total Liabilities
-£679.9K
Increased by £61.07K (+10%)
Net Assets
£4.12K
Decreased by £57.55K (-93%)
Debt Ratio (%)
99%
Increased by 8.46% (+9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
5 Months Ago on 2 Jun 2025
Miss Sophie Elizabeth Tobin (PSC) Details Changed
5 Months Ago on 15 May 2025
Mrs Charlotte Anne Francis (PSC) Details Changed
5 Months Ago on 15 May 2025
Mrs Sarah Jane Olgun-Knight (PSC) Details Changed
5 Months Ago on 15 May 2025
Mrs Janet Anne Knight Appointed
6 Months Ago on 15 Apr 2025
Mr Jerrard Michael Knight Appointed
6 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mrs Sarah Jane Olgun Details Changed
1 Year 3 Months Ago on 6 Aug 2024
Mrs Sarah Jane Olgun (PSC) Details Changed
1 Year 3 Months Ago on 6 Aug 2024
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Documents
Confirmation statement made on 10 September 2025 with updates
Submitted on 16 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Change of details for Mrs Sarah Jane Olgun-Knight as a person with significant control on 15 May 2025
Submitted on 15 May 2025
Change of details for Mrs Charlotte Anne Francis as a person with significant control on 15 May 2025
Submitted on 15 May 2025
Change of details for Miss Sophie Elizabeth Tobin as a person with significant control on 15 May 2025
Submitted on 15 May 2025
Appointment of Mrs Janet Anne Knight as a director on 15 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Jerrard Michael Knight as a director on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 10 September 2024 with updates
Submitted on 24 Sep 2024
Change of details for Mrs Sarah Jane Olgun as a person with significant control on 6 August 2024
Submitted on 6 Aug 2024
Director's details changed for Mrs Sarah Jane Olgun on 6 August 2024
Submitted on 6 Aug 2024
Repayment History
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