ACTIVE WSO NO1 LTD
Overview
| Company Name | ACTIVE WSO NO1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13980098 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTIVE WSO NO1 LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACTIVE WSO NO1 LTD located?
| Registered Office Address | The Corner House 4 Beaumont Road SY6 6BN Church Stretton Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIVE WSO NO1 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACTIVE WSO NO1 LTD?
| Last Confirmation Statement Made Up To | Dec 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2025 |
| Overdue | No |
What are the latest filings for ACTIVE WSO NO1 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Active Wso Ltd as a person with significant control on Dec 04, 2025 | 2 pages | PSC05 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Notification of Active Wso Ltd as a person with significant control on Dec 04, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Fiona Mary Aspland-Robinson as a person with significant control on Dec 04, 2025 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Dec 24, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Nicholas Edward Berry as a director on Dec 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jonathan David Aspland-Robinson as a director on Dec 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Guy Richard Aspland-Robinson as a director on Dec 03, 2025 | 2 pages | AP01 | ||||||||||||||
Cessation of Ian Bruce Cave as a person with significant control on Dec 03, 2025 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to The Corner House 4 Beaumont Road Church Stretton Shropshire SY6 6BN on Dec 09, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 09, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Ian Bruce Cave as a person with significant control on Nov 03, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Ian Bruce Cave on Nov 03, 2023 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 15, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ACTIVE WSO NO1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASPLAND-ROBINSON, Guy Richard | Director | 4 Beaumont Road SY6 6BN Church Stretton The Corner House Shropshire England | England | British | 343377900001 | |||||
| ASPLAND-ROBINSON, Jonathan David | Director | 4 Beaumont Road SY6 6BN Church Stretton The Corner House Shropshire England | England | British | 343381640001 | |||||
| BERRY, Nicholas Edward | Director | 4 Beaumont Road SY6 6BN Church Stretton The Corner House Shropshire England | England | British | 343382310001 | |||||
| CAVE, Ian Bruce | Director | 4 Beaumont Road SY6 6BN Church Stretton The Corner House Shropshire England | United Kingdom | British | 102741680008 |
Who are the persons with significant control of ACTIVE WSO NO1 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active Wso Ltd | Dec 04, 2025 | 4 Beaumont Road SY6 6BN Church Stretton The Corner House Shropshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fiona Mary Aspland-Robinson | Mar 16, 2022 | 4 Beaumont Road SY6 6BN Church Stretton The Corner House Shropshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Bruce Cave | Mar 16, 2022 | 4 Beaumont Road SY6 6BN Church Stretton The Corner House Shropshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0