DDB ACTIVE LTD
Company number 11094546 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-04-22 with updates · 4 pages | View document |
| 27 Oct 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-17 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Amended total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 4 Nov 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-05-17 with updates · 5 pages | View document |
| 1 Mar 2024 | Amended total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Oct 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 22 Mar 2023 | Termination of appointment of Joseph Armstrong as a director on 2023-03-22 · 1 page | View document |
| 22 Mar 2023 | Appointment of Mr Dede Banks-Anthony as a director on 2023-03-22 · 2 pages | View document |
| 22 Mar 2023 | Notification of Dede Banks-Anthony as a person with significant control on 2023-03-22 · 2 pages | View document |
| 22 Mar 2023 | Cessation of Joseph Armstrong as a person with significant control on 2023-03-22 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-17 with updates · 3 pages | View document |
| 17 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 · 1 page | View document |
| 17 May 2022 | Certificate of change of name · 3 pages | View document |
| 16 May 2022 | Notification of Joseph Armstrong as a person with significant control on 2021-10-10 · 2 pages | View document |
| 16 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 · 1 page | View document |
| 3 Jan 2022 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Nov 2021 | Cessation of Dede Banks Anthony as a person with significant control on 2021-11-19 · 1 page | View document |
| 12 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 1 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES | View document |
| 25 Feb 2020 | FIRST GAZETTE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 29 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEDE BANKS ANTHONY | View document |
| 29 Aug 2019 | CESSATION OF JOSEPH ARMSTRONG AS A PSC | View document |
| 21 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH ARMSTRONG | View document |
| 1 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES | View document |
| 31 Dec 2018 | REGISTERED OFFICE CHANGED ON 31/12/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 31 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ARMSTRONG / 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Dec 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 · 1 page | View document |
| 25 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA STEFANCZYK | View document |
| 25 Apr 2018 | CESSATION OF DEDE BANKS ANTHONY AS A PSC | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR DEDE BANKS ANTHONY | View document |
| 4 Dec 2017 | DIRECTOR APPOINTED MR JOSEPH ARMSTRONG | View document |
| 4 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |