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ACTIVE DESIGNS LIMITED

Active
04477294·incorporated 2002-07-04

ACTIVE DESIGNS LIMITED is an active UK private limited company, incorporated on 4 July 2002 at Companies House (number 04477294; OpenRegistry canonical ID GB-04477294-active-designs-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-04
Registered Address
SUITE Q, ATHENE HOUSE, 86 THE BROADWAY, LONDON, NW7 3TD, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Persons with significant control

ACTIVE DESIGNS LIMITED has 1 person with significant control on file:

  • Qa Directors Limited (United Kingdom reg. 03928874). Notified 2023-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Graham Michael Cowan born 1943 resident in United Kingdom, British national. Notified 2016-07-04. Ceased 2023-12-07.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04477294.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.