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WORK ACTIVE SA / AG / LTD

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

This company is commonly known as Work Active Sa / Ag / Ltd. The company was founded 14 years ago and was given the registration number 07137495. The firm's registered office is in LONDON. You can find them at 3 Rd Floor N207, Regent Street, London, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WORK ACTIVE SA / AG / LTD
Company Number:07137495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2010
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3 Rd Floor N207, Regent Street, London, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chemin Alfred Borel 49, Bevaix, Switzerland, 2022

Director27 January 2010Active
72, New Bond Street, London, England, W1S 1RR

Corporate Secretary27 January 2010Active

People with Significant Control

Mister Olivier Maurer
Notified on:23 November 2018
Status:Active
Date of birth:July 1964
Nationality:Swiss
Address:3 Rd Floor N207, Regent Street, London, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved compulsory.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-01-01Accounts

Accounts with accounts type dormant.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type dormant.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2019-01-31Officers

Termination secretary company with name termination date.

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2018-11-26Persons with significant control

Notification of a person with significant control.

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2018-10-26Accounts

Accounts with accounts type dormant.

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2018-03-14Address

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

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2018-02-27Annual return

Annual return company with made up date full list shareholders.

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2018-02-27Accounts

Accounts with accounts type dormant.

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2018-02-27Accounts

Accounts with accounts type dormant.

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2018-02-27Accounts

Accounts with accounts type dormant.

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2018-02-27Restoration

Administrative restoration company.

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2016-03-22Gazette

Gazette dissolved compulsory.

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2016-01-05Gazette

Gazette notice compulsory.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-06Accounts

Accounts with accounts type dormant.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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