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ACTIVE ADULT LIMITED - 3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom
Company Information
- Company registration number
- 12887793
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Mercury House
- 117 Waterloo Road
- London
- SE1 8UL
- United Kingdom 3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom UK
Management
- Managing Directors
- BROWNER, Keith
- LINEKER, Kathryn
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-09-18
- Age Of Company 2020-09-18 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Active Manco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HUNTERCOMBE ADULT LTD
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
✓
- Annual Return
- Due Date: 2024-09-30
- Last Date: 2023-09-16
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ACTIVE ADULT LIMITED Company Description
- ACTIVE ADULT LIMITED is a ltd registered in United Kingdom with the Company reg no 12887793. Its current trading status is "live". It was registered 2020-09-18. It was previously called HUNTERCOMBE ADULT LTD. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2021-03-31.It can be contacted at 3Rd Floor Mercury House .
Get ACTIVE ADULT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Active Adult Limited - 3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom
- 2020-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ACTIVE ADULT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12887793#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12887793#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12887793#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-06-04) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-24) - AD01
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change-to-a-person-with-significant-control (2024-06-24) - PSC05
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change-person-director-company-with-change-date (2024-06-25) - CH01
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legacy (2024-07-09) - AGREEMENT2
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legacy (2024-07-09) - GUARANTEE2
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legacy (2024-07-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-07-09) - AA
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confirmation-statement-with-no-updates (2023-09-20) - CS01
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
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appoint-person-director-company-with-name-date (2023-07-06) - AP01
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accounts-with-accounts-type-full (2023-06-30) - AA
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termination-director-company-with-name-termination-date (2023-06-28) - TM01
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keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-05-13) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-24) - AD01
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appoint-person-director-company-with-name-date (2022-01-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-14) - MR01
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change-sail-address-company-with-new-address (2022-11-23) - AD02
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confirmation-statement-with-updates (2022-09-16) - CS01
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change-person-director-company-with-change-date (2022-09-15) - CH01
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move-registers-to-sail-company-with-new-address (2022-11-23) - AD03
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certificate-change-of-name-company (2022-07-28) - CERTNM
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change-person-director-company-with-change-date (2022-07-26) - CH01
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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appoint-person-director-company-with-name-date (2022-07-12) - AP01
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termination-director-company-with-name-termination-date (2022-07-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-29) - MR01
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-10) - MR01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-21) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-22) - MR01
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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mortgage-satisfy-charge-full (2021-12-31) - MR04
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accounts-with-accounts-type-full (2021-12-03) - AA
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change-to-a-person-with-significant-control (2021-09-27) - PSC05
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confirmation-statement-with-updates (2021-10-05) - CS01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-11) - MR01
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memorandum-articles (2020-11-10) - MA
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resolution (2020-11-10) - RESOLUTIONS
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resolution (2020-11-09) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2020-11-12) - AA01
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incorporation-company (2020-09-18) - NEWINC
