Menna Overview
Here’s a quick overview of ACTIVE ADULT LIMITED 👀 — a London based business that started in 2020.
ACTIVE ADULT LIMITED
- Company statusactive
- Company No12887793
- Age5 years 10 months Incorporated 18 September 2020
- Officers2
Address
3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom
ACTIVE ADULT LIMITED is an active company incorporated on 18 September 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Jul 2024
Legacy
2 Years Ago on 09 Jul 2024
Legacy
2 Years Ago on 09 Jul 2024
Legacy
2 Years Ago on 09 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Move Registers To Sail Company With New Address
3 Years Ago on 23 Nov 2022
Change Sail Address Company With New Address
3 Years Ago on 23 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 16 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWNER, Keith | director | Nov 1978 | 13 Jun 2023 |
| HAYWARD, Andrew Joseph | director | Sep 1978 | 07 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Active Manco Limited | 18 Sept 2020 |
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BROWNER, Keith, IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
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BROWNER, Keith, IRVING, Warren Marty are mutual persons.
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BROWNER, Keith, IRVING, Warren Marty are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
BROWNER, Keith, IRVING, Warren Marty are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
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BROWNER, Keith, HAYWARD, Andrew Joseph, HARRIS, Oliver Stephen, LINEKER, Kathryn are mutual persons.
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BROWNER, Keith, IRVING, Warren Marty are mutual persons.
BROWNER, Keith, IRVING, Warren Marty are mutual persons.
BROWNER, Keith are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
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HAYWARD, Andrew Joseph are mutual persons.
HAYWARD, Andrew Joseph are mutual persons.
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HAYWARD, Andrew Joseph, LINEKER, Kathryn are mutual persons.
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HAYWARD, Andrew Joseph, LINEKER, Kathryn are mutual persons.
HAYWARD, Andrew Joseph are mutual persons.
HAYWARD, Andrew Joseph, LINEKER, Kathryn are mutual persons.
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HAYWARD, Andrew Joseph are mutual persons.
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TANG SIP SHIONG, Sylvia, Dr. are mutual persons.
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Here’s a quick overview of ACTIVE ADULT LIMITED 👀 — a London based business that started in 2020.