| Company Name | Aqua Active Limited |
|---|---|
| Directors | Wojciech Bernady and Diederik Kohnhorst |
| Company Status | Active |
| Company Number | 12658114 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2020(3 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Wojciech Bernady |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 09 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH |
| Director Name | Mr Diederik Kohnhorst |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 09 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH |
Location
| Registered Address | Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 25 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months from now) |
Filing History
| 25 March 2024 | Previous accounting period shortened from 30 June 2023 to 29 June 2023 (1 page) |
|---|---|
| 14 February 2024 | Confirmation statement made on 9 February 2024 with no updates (3 pages) |
| 13 February 2023 | Total exemption full accounts made up to 30 June 2022 (3 pages) |
| 9 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
| 9 February 2023 | Change of details for Mr Wojciech Bernady as a person with significant control on 1 February 2022 (2 pages) |
| 9 February 2022 | Change of details for Mr Diederik Kohnhorst as a person with significant control on 9 October 2020 (2 pages) |
| 9 February 2022 | Confirmation statement made on 9 February 2022 with updates (4 pages) |
| 9 February 2022 | Director's details changed for Mr Diederik Kohnhorst on 9 October 2020 (2 pages) |
| 2 November 2021 | Total exemption full accounts made up to 30 June 2021 (3 pages) |
| 21 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 9 June 2020 | Incorporation
Statement of capital on 2020-06-09
|