DDB ACTIVE LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-17 with updates

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02/12/242 December 2024 Amended total exemption full accounts made up to 2023-12-31

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04/11/244 November 2024 Micro company accounts made up to 2023-12-31

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27/06/2427 June 2024 Confirmation statement made on 2024-05-17 with updates

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01/03/241 March 2024 Amended total exemption full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/10/2330 October 2023 Micro company accounts made up to 2022-12-31

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19/06/2319 June 2023 Confirmation statement made on 2023-05-17 with no updates

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22/03/2322 March 2023 Termination of appointment of Joseph Armstrong as a director on 2023-03-22

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22/03/2322 March 2023 Notification of Dede Banks-Anthony as a person with significant control on 2023-03-22

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22/03/2322 March 2023 Appointment of Mr Dede Banks-Anthony as a director on 2023-03-22

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22/03/2322 March 2023 Cessation of Joseph Armstrong as a person with significant control on 2023-03-22

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/10/2213 October 2022 Accounts for a dormant company made up to 2021-12-31

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17/05/2217 May 2022 Registered office address changed from 535 Kings Road Unit 391, the Plaza London SW10 0SZ England to Unit 319, the Plaza 535 Kings Road London SW10 0SZ on 2022-05-17

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17/05/2217 May 2022 Certificate of change of name

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with updates

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16/05/2216 May 2022 Notification of Joseph Armstrong as a person with significant control on 2021-10-10

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16/05/2216 May 2022 Registered office address changed from 81 Glenarm Road London E5 0LY England to 535 Kings Road Unit 391, the Plaza London SW10 0SZ on 2022-05-16

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03/01/223 January 2022 Confirmation statement made on 2021-12-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/11/2119 November 2021 Cessation of Dede Banks Anthony as a person with significant control on 2021-11-19

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12/10/2112 October 2021 Accounts for a dormant company made up to 2020-12-31

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01/01/211 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/03/2011 March 2020 DISS40 (DISS40(SOAD))

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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25/02/2025 February 2020 FIRST GAZETTE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 31/12/18 UNAUDITED ABRIDGED

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29/08/1929 August 2019 CESSATION OF JOSEPH ARMSTRONG AS A PSC

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29/08/1929 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEDE BANKS ANTHONY

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21/08/1921 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH ARMSTRONG

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01/01/191 January 2019 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/12/1831 December 2018 REGISTERED OFFICE CHANGED ON 31/12/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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31/12/1831 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ARMSTRONG / 31/12/2018

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31/12/1831 December 2018 Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Unit 319, the Plaza 535 Kings Road London SW10 0SZ on 2018-12-31

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25/04/1825 April 2018 CESSATION OF DEDE BANKS ANTHONY AS A PSC

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25/04/1825 April 2018 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA STEFANCZYK

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR DEDE BANKS ANTHONY

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04/12/174 December 2017 DIRECTOR APPOINTED MR JOSEPH ARMSTRONG

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04/12/174 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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