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Big Active Limited

17019914

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Studio D York Central, 70-78 York Way, London, N1 9AG
Incorporated 09/02/2026

Compliance

Next accounts due

09/11/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

99999
Dormant company

Officers

Gerard O'Connell

director · Since 09/02/2026

British · United Kingdom · Age 61

Gregory Miller Burne

director · Since 17/04/2026

British · England · Age 59

Matthew Richard Maitland

director · Since 17/04/2026

British · England · Age 54

Persons with Significant Control

Mr Gerard O'Connell

25–50% shares
25–50% votes

British · United Kingdom · Age 61

Studio D, York Central, London, N1 9AG

Notified 09/02/2026

Mr Matthew Richard Maitland

25–50% shares
25–50% votes

British · England · Age 54

Studio D, York Central, London, N1 9AG

Notified 17/04/2026

Mr Gregory Miller Burne

25–50% shares
25–50% votes

British · England · Age 59

Studio D, York Central, London, N1 9AG

Notified 17/04/2026

Change History

statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line1Studio D York Central
2026-04-25

70-78 STUDIO D, YORK CENTAL

post townLondon
2026-04-25

LONDON

officer appointedBURNE, Gregory Miller
2026-04-25
officer appointedMAITLAND, Matthew Richard
2026-04-25
officer appointedO'CONNELL, Gerard
2026-04-25

Filing History9 filings

Confirmation statement

confirmation statement with updates

17/04/20264 pages · PDF
PSC changed

change to a person with significant control

17/04/20262 pages · PDF
PSC notified

notification of a person with significant control

17/04/20262 pages · PDF
PSC notified

notification of a person with significant control

17/04/20262 pages · PDF
Director appointed

appoint person director company with name date

17/04/20262 pages · PDF
Director appointed

appoint person director company with name date

17/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

15/04/20261 page · PDF
Accounts date changed

change account reference date company current extended

09/02/20261 page · PDF
Incorporated

incorporation company

09/02/202611 pages · PDF