W ACTIVE LTD

Company number 17523953

Back
⌂

Overview

Company Details

Registered office (City)
101 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
Company status
active
Company type
Ltd
Incorporated on
15 October 2026
Accounts
First accounts made up to 31 October 2027, due by 15 July 2028
Confirmation statement
First statement date 14 October 2027, due by 28 October 2027
Nature of business (SIC)
64209, 70229
☷

Filing history

1 Filing

Date Description
15 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-15 GBP 2
♙

People

2 Officers

WHITLOCK, Leah Naomi Director
Appointed
15 October 2026
Nationality
British
Residence
England
Date of birth
08/1991
Address
101, Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
WHITLOCK, Max Antony Director
Appointed
15 October 2026
Nationality
British
Residence
England
Date of birth
01/1993
Address
101, Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
◇

Persons with significant control

2 Active Records

Mr Max Antony Whitlock Active
Notified on
15 October 2026
Nationality
British
Residence
England
Date of birth
01/1993
Address
101, Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mrs Leah Naomi Whitlock Active
Notified on
15 October 2026
Nationality
British
Residence
England
Date of birth
08/1991
Address
101, Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors