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 |
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| Company Number | : | 12658114 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 June 2020 |
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| End of financial year | : | 30 June 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, United Kingdom, UB8 1PH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Bay Lodge, 36 Harefield Road, Uxbridge, United Kingdom, UB8 1PH | Director | 09 June 2020 | Active |
| Bay Lodge, 36 Harefield Road, Uxbridge, United Kingdom, UB8 1PH | Director | 09 June 2020 | Active |
People with Significant Control
| Mr Diederik Kohnhorst |
| Notified on | : | 09 June 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1963 |
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| Nationality | : | Dutch |
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| Country of residence | : | United Kingdom |
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| Address | : | Bay Lodge, 36 Harefield Road, Uxbridge, United Kingdom, UB8 1PH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Wojciech Bernady |
| Notified on | : | 09 June 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1977 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | Bay Lodge, 36 Harefield Road, Uxbridge, United Kingdom, UB8 1PH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)