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Big Active Design Ltd

Big Active Design Ltd is an active company incorporated on 10 March 2011 with the registered office located in London, Greater London. Big Active Design Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07559040
Private limited company
Age
14 years
Incorporated 10 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (7 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
70-78 Studio D, York Central
70-78 York Way
London
N1 9AG
England
Address changed on 4 Sep 2025 (1 month ago)
Previous address was Victoria House Victoria Mount Prenton CH43 5th England
Telephone
02077395601
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Gerrard O'Connell
PSC • Director • British • Lives in England • Born in Feb 1965 • Art Director
Mr Matthew Richard Maitland
Director • Graphic Designer • British • Lives in UK • Born in Jul 1971
Mr Mathew Richard Maitland
PSC • British • Lives in England • Born in Jul 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Big Photographic Ltd
Mr Gerard O'Connell is a mutual person.
Active
23 Aldridge Road Villas Limited
Mr Gerard O'Connell is a mutual person.
Active
Mat Maitland Studio Limited
Mr Matthew Richard Maitland is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£90.85K
Increased by £90.85K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£121.23K
Increased by £25.63K (+27%)
Total Liabilities
-£58.01K
Increased by £11.5K (+25%)
Net Assets
£63.22K
Increased by £14.13K (+29%)
Debt Ratio (%)
48%
Decreased by 0.8% (-2%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 4 Sep 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Full Accounts Submitted
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Dec 2023
Mr Andrew David Brown Appointed
2 Years 3 Months Ago on 4 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 4 Jul 2023
Angela Mead Resigned
2 Years 3 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 May 2023
Gerrard O'connell (PSC) Appointed
8 Years Ago on 10 Mar 2017
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Documents
Registered office address changed from Victoria House Victoria Mount Prenton CH43 5th England to 70-78 Studio D, York Central 70-78 York Way London N1 9AG on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 5 Mar 2024
Notification of Gerrard O'connell as a person with significant control on 10 March 2017
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Appointment of Mr Andrew David Brown as a secretary on 4 July 2023
Submitted on 5 Jul 2023
Termination of appointment of Angela Mead as a secretary on 4 July 2023
Submitted on 4 Jul 2023
Registered office address changed from 167 Southborough Lane Bromley BR2 8AP to Victoria House Victoria Mount Prenton CH43 5th on 4 July 2023
Submitted on 4 Jul 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 4 May 2023
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Repayment History
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