Menna Overview
Here’s a quick overview of ACTIVE WSO LTD 👀 — a London based business that started in 2022.
ACTIVE WSO LTD
- Company statusactive
- Company No13980047
- Age4 years 4 months Incorporated 16 March 2022
- Officers4
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
ACTIVE WSO LTD is an active company incorporated on 16 March 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation, 68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 09 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 09 Dec 2025
Confirmation Statement With Updates
7 Months Ago on 09 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 09 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 23 Mar 2023
Change Account Reference Date Company Current Shortened
4 Years Ago on 21 Apr 2022
Incorporation Company
4 Years Ago on 16 Mar 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASPLAND-ROBINSON, Guy Richard | director | Mar 1960 | 03 Dec 2025 |
| ASPLAND-ROBINSON, Jonathan David | director | Nov 1993 | 03 Dec 2025 |
| BERRY, Nicholas Edward | director | Sep 1985 | 03 Dec 2025 |
| CAVE, Ian Bruce | director | Apr 1964 | 16 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fiona Mary Aspland-Robinson | Jul 1957 | 16 Mar 2022 |
| Mr Ian Bruce Cave | Apr 1964 | 16 Mar 2022 |
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ASPLAND-ROBINSON, Guy Richard, ASPLAND-ROBINSON, Jonathan David, BERRY, Nicholas Edward, CAVE, Ian Bruce are mutual persons.
CAVE, Ian Bruce are mutual persons.
CAVE, Ian Bruce are mutual persons.
CAVE, Ian Bruce are mutual persons.
CAVE, Ian Bruce are mutual persons.
CAVE, Ian Bruce are mutual persons.
CAVE, Ian Bruce are mutual persons.
CAVE, Ian Bruce are mutual persons.
CAVE, Ian Bruce are mutual persons.
CAVE, Ian Bruce are mutual persons.
CAVE, Ian Bruce are mutual persons.
CAVE, Ian Bruce are mutual persons.
CAVE, Ian Bruce are mutual persons.
SENTINEL CAPITAL PARTNERS NO3 LTD
CAVE, Ian Bruce are mutual persons.
INCIPIENCE LTD
CAVE, Ian Bruce are mutual persons.
MWB MALMAISON BRAND LIMITED
CAVE, Ian Bruce are mutual persons.
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Menna Overview
Here’s a quick overview of ACTIVE WSO LTD 👀 — a London based business that started in 2022.