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ORGANIC ACTIVE LTD

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

This company is commonly known as Organic Active Ltd. The company was founded 4 years ago and was given the registration number 12206409. The firm's registered office is in LONDON. You can find them at 12 Woodstock Road, , London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:ORGANIC ACTIVE LTD
Company Number:12206409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:12 Woodstock Road, London, England, E7 8ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
513, Katherine Road, London, England, E7 8DR

Director14 September 2020Active
12, Woodstock Road, London, England, E7 8ND

Director13 September 2019Active

People with Significant Control

Mr Neel Pinalkumar Soni
Notified on:14 September 2020
Status:Active
Date of birth:May 1998
Nationality:Indian
Country of residence:England
Address:513, Katherine Road, London, England, E7 8DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
Mr Sanjaykumar Niranjanbhai Soni
Notified on:13 September 2019
Status:Active
Date of birth:July 1975
Nationality:Indian
Country of residence:England
Address:12, Woodstock Road, London, England, E7 8ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-04-26Address

Change registered office address company with date old address new address.

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2020-09-15Persons with significant control

Change to a person with significant control.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-09-14Officers

Appoint person director company with name date.

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2020-09-14Persons with significant control

Cessation of a person with significant control.

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2020-09-14Persons with significant control

Notification of a person with significant control.

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2020-09-14Officers

Termination director company with name termination date.

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2020-09-14Persons with significant control

Change to a person with significant control.

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2019-09-13Incorporation

Incorporation company.

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