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Company number
04114448

ACTIVE WEBDEZIGN LTD

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
ACTIVE WEBDEZIGN LTD
Company number
04114448
Registered office
156A BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 0AX
Company type
Private Limited Company
Incorporated on
24 November 2000
Status
Active
Age
25 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
06 Dec 2026
Confirmation statement — last
22 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Keya Consulting Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/02/2019
Mr Michael Paul Yiannopoulos
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/11/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/02/2019
Mr Michael Paul Yiannopoulos
born 08/1962 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/02/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/02/2019 Person with significant control ceased Mr Michael Paul Yiannopoulos
05/02/2019 Person with significant control added Keya Consulting Limited
24/11/2016 Person with significant control added Mr Michael Paul Yiannopoulos

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 38
back to profit
-24
Net assets 34
back to profit
-48
Employees (avg) 8
▲ 14.3%
7

Documents for ACTIVE WEBDEZIGN LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ACTIVE WEBDEZIGN LTD?
According to the official registry, the company number of ACTIVE WEBDEZIGN LTD is 04114448.
Where is ACTIVE WEBDEZIGN LTD registered?
The registered office is 156A BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 0AX.
What is the SIC code of ACTIVE WEBDEZIGN LTD?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls ACTIVE WEBDEZIGN LTD?
Keya Consulting Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ACTIVE WEBDEZIGN LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About ACTIVE WEBDEZIGN LTD (04114448)

ACTIVE WEBDEZIGN LTD is a private limited company incorporated on 24 November 2000 and registered in the United Kingdom under company number 04114448. Its registered office is at 156A BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 0AX. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Keya Consulting Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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