OpenCompanies

Active Design And Build Ltd

Company number
07371736
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 2010
Nature of business
Other building completion and finishing

Registered office

The Viaduct Business Centre Unit 3
364a Coldharbour Lane
Brixton
SW9 8PL

Officers

NameRoleAppointedResigned
KNIGHT, Janet Anne Director 15 Apr 2025
KNIGHT, Jerrard Michael Director 15 Apr 2025
TOBIN, Sophie Elizabeth Director 17 Sep 2012
OLGUN-KNIGHT, Sarah Jane Director 1 Nov 2011
FRANCIS, Charlotte Anne Director 1 Nov 2011

Control

NameNature of controlNotifiedCeased
Miss Sophie Elizabeth Tobin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Apr 2016
Mrs Sarah Jane Olgun-Knight Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Apr 2016
Mrs Charlotte Anne Francis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £178,459 £130,140 3
31 Dec 2024 £4,123 £13,357 3
31 Dec 2023 £61,677 £159,682 3
31 Dec 2022 £36,880 £69,658 3
31 Dec 2021 £81,443 £69,480 3
31 Dec 2020 £19,541 £138,520 3
31 Dec 2019 £11,330 £123,866 3
31 Dec 2018 £68,772 £137,733 3
31 Dec 2017 £97,329 £451,078 3
31 Dec 2016 £194,627 £20,066 3
31 Dec 2015 - £111,973 -
30 Nov 2014 - - -
30 Nov 2013 - - -
30 Nov 2012 - - -
30 Nov 2011 £23,031 £55,358 -

Connections

Directors’ other companies

Companies at the same address

Data