WALK THE WALK IN ACTION LIMITED

Overview

Company Name	WALK THE WALK IN ACTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC201976
Jurisdiction	Scotland
Date of Creation	Nov 30, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALK THE WALK IN ACTION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WALK THE WALK IN ACTION LIMITED located?

Registered Office Address	5 Atholl Crescent Edinburgh EH3 8EJ Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for WALK THE WALK IN ACTION LIMITED?

Next Accounts
Overdue	No
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 WALK THE WALK IN ACTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for WALK THE WALK IN ACTION LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Nov 30, 2025 with updates	3 pages	CS01

Oct 30, 2025	Accounts for a small company made up to Dec 31, 2024	15 pages	AA

Dec 13, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Nov 07, 2024	Director's details changed for Ms Nina Lizette Barough-Aubertin Cbe on Nov 07, 2024	2 pages	CH01

Oct 03, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

Apr 08, 2024	Appointment of Benjamin David James as a director on Feb 02, 2024	2 pages	AP01

Feb 12, 2024	Termination of appointment of David Alexander Robertson Adams as a director on Dec 31, 2023	1 pages	TM01

Dec 29, 2023	Accounts for a small company made up to Dec 31, 2022	18 pages	AA

Dec 01, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Dec 01, 2023	Change of details for Walk the Walk Worldwide as a person with significant control on Apr 06, 2016	2 pages	PSC05

Sep 12, 2023	Director's details changed for Mr David Alexander Robertson Adams on Aug 22, 2023	2 pages	CH01

Nov 30, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Dec 08, 2021	Accounts for a small company made up to Dec 31, 2020	18 pages	AA

Dec 03, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Accounts for a small company made up to Dec 31, 2019	17 pages	AA

Dec 23, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Sep 26, 2019	Accounts for a small company made up to Dec 31, 2018	18 pages	AA

Dec 14, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Accounts for a small company made up to Dec 31, 2017	18 pages	AA

Dec 13, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

Sep 30, 2017	Full accounts made up to Dec 31, 2016	17 pages	AA

Dec 12, 2016	Confirmation statement made on Nov 30, 2016 with updates	5 pages	CS01

Sep 26, 2016	Full accounts made up to Dec 31, 2015	16 pages	AA

View All Filings

Who are the officers of WALK THE WALK IN ACTION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GILLESPIE MACANDREW SECRETARIES LIMITED

Aug 30, 2005

Secretary

Atholl Crescent

EH3 8EJ Edinburgh

Midlothian

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC287766

110304810001

BAROUGH-AUBERTIN CBE, Nina Lizette

Dec 23, 1999

Director

Genesis Business Park

Albert Drive

GU21 5BJ Woking

Surrey

United Kingdom

England

British

1955-5

68153950009

JAMES, Benjamin David

Feb 02, 2024

Director

70 Mark Lane

EC3R 7NQ London

Mccarthy Denning

England

United Kingdom

British

1974-7

174145090006

HBJ SECRETARIAL LIMITED

Nov 30, 1999

Aug 16, 2005

Secretary

Exchange Tower

19 Canning Street

EH3 8EH Edinburgh

Midlothian

665080001

ADAMS, David Alexander Robertson

Nov 30, 2005

Dec 31, 2023

Director

Genesis Business Park

Albert Drive

GU21 5BJ Woking

Surrey

United Kingdom

England

British

1954-11

55757700005

WITCOMB, Nicola Jayne

Dec 23, 2003

Sep 03, 2008

Director

20 Belgrave Manor

Brooklyn Road

GU22 7TW Woking

Surrey

British

1973-5

121592910001

HENDERSON BOYD JACKSON LIMITED

Nov 30, 1999

Dec 21, 1999

Nominee Director

19 Ainslie Place

EH3 6AU Edinburgh

900015100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALK THE WALK IN ACTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Walk The Walk Worldwide

Apr 06, 2016

Atholl Crescent

EH3 8EJ Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Scotland
Registration Number	Sc201169

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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