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AQUA ACTIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aqua Active Limited. The company was founded 4 years ago and was given the registration number 12658114. The firm's registered office is in UXBRIDGE. You can find them at Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AQUA ACTIVE LIMITED
Company Number:12658114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, United Kingdom, UB8 1PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bay Lodge, 36 Harefield Road, Uxbridge, United Kingdom, UB8 1PH

Director09 June 2020Active
Bay Lodge, 36 Harefield Road, Uxbridge, United Kingdom, UB8 1PH

Director09 June 2020Active

People with Significant Control

Mr Diederik Kohnhorst
Notified on:09 June 2020
Status:Active
Date of birth:March 1963
Nationality:Dutch
Country of residence:United Kingdom
Address:Bay Lodge, 36 Harefield Road, Uxbridge, United Kingdom, UB8 1PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wojciech Bernady
Notified on:09 June 2020
Status:Active
Date of birth:June 1977
Nationality:Polish
Country of residence:United Kingdom
Address:Bay Lodge, 36 Harefield Road, Uxbridge, United Kingdom, UB8 1PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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