AQUA ACTIVE LIMITED
BAY LODGE, 36 HAREFIELD ROAD, UXBRIDGE UB8 1PH- Active
- Private Limited Company
- Company No. 12658114
- Last Updated: 01 Mar 2024
Company Profile
AQUA ACTIVE LIMITED was incorporated on Tuesday, June 9, 2020 as a Private Limited Company with registered address in UXBRIDGE. AQUA ACTIVE LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 5 months and 5 days.
| Name | AQUA ACTIVE LIMITED |
|---|---|
| Company number | 12658114 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BAY LODGE 36 HAREFIELD ROAD UXBRIDGE UB8 1PH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Wojciech Bernady Nationality: Polish |
Dates: Tuesday, June 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Diederik Kohnhorst Nationality: Dutch |
Dates: Tuesday, June 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AQUA ACTIVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AQUA ACTIVE LIMITED | 09 Jun 2020 |