Ltd Facts The UK company register, as filed

Register entry · No. 07559040

BIG ACTIVE DESIGN LTD

Active Private Limited Company Incorporated 10 Mar 2011

Checks

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    Disqualified directors

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Mar 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £159,164.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Mar 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    STUDIO D YORK CENTRAL, 70-78 YORK WAY, LONDON, UNITED KINGDOM, N1 9AG

    As filed with Companies House.

  2. Nature of business

    • 73110 Advertising agencies
    • 90030 Artistic creation

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    18 Mar 2027
    Last made up to
    4 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BIG ACTIVE DESIGN LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £235,450 £159,164 2
31 Mar 2025 not published not published £103,318 £70,818 2
31 Mar 2024 * not published not published £90,853 £63,220 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Matthew Maitland · Director, named in the accounts to 31 Mar 2026
  • Gerard O'Connell · Director, named in the accounts to 31 Mar 2026
  • Andrew Brown · Secretary, named in the accounts to 31 Mar 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mathew Richard Maitland Ownership of shares 25 to 50 percent 6 Apr 2016 — July 1971 British · England
Mr Gerrard O'Connell Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 10 Mar 2017 — February 1965 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BIG ACTIVE DESIGN LTD still trading?

The register shows BIG ACTIVE DESIGN LTD as active.

What does BIG ACTIVE DESIGN LTD do?

It files these industry codes 73110 (Advertising agencies); 90030 (Artistic creation).

When was BIG ACTIVE DESIGN LTD set up?

It was incorporated on 10 March 2011.

When are BIG ACTIVE DESIGN LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BIG ACTIVE DESIGN LTD's next confirmation statement due?

By 18 March 2027.

Similar companies

Same industry code (73110), active, set up around the same time. More in this industry →

  1. 07983732 ANNA COWEN LTD Active Private Limited Company Inc. 9 Mar 2012 73110 · Advertising agencies
  2. 07979643 5874 DESIGN LTD Active Private Limited Company Inc. 7 Mar 2012 62012 · Business and domestic software development
  3. 07980679 WE ARE THE NEWS LTD Active Private Limited Company Inc. 7 Mar 2012 73110 · Advertising agencies
  4. 07979726 WHY PROJECTS LIMITED Active Private Limited Company Inc. 7 Mar 2012 73110 · Advertising agencies
  5. 07977334 PURPLE FISH PR LTD Active Private Limited Company Inc. 6 Mar 2012 73110 · Advertising agencies

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House