Born Active Limited, Leamington Spa
Born Active Limited is a private limited company. Formerly, it was named Scooter Addictz Limited (changed on 2014-11-18). Located at Fulford House, Newbold Terrace, Leamington Spa CV32 4EA, the above-mentioned 10 years old enterprise was incorporated on 2013-08-13 and is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).2 directors can be found in this company: Lynette H. (appointed on 06 April 2024), Richard H. (appointed on 13 August 2013).
| About | |
|---|---|
| Name: Born Active Limited | |
| Number: 08648899 | |
| Incorporation date: 2013-08-13 | |
| End of financial year: 31 August |
| Address: |
Fulford House Newbold Terrace Leamington Spa CV32 4EA |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
Company staff
People with significant control
Lynette H.
1 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard H.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 1 | 6,362 | 38,401 | 151,532 | 204,148 | 234,212 | 298,028 | 925,142 | 664,313 | 543,769 |
| Fixed Assets | - | - | - | - | 1,606 | 5,091 | 4,210 | 85,366 | 104,187 | 73,333 |
| Number Shares Allotted | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1,107 | 9,667 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1 | 1,107 | 9,667 | 20,623 | 65,475 | 65,049 | 191,180 | 620,235 | 425,228 | 292,407 |
The deadline for Born Active Limited confirmation statement filing is 2024-08-27. The last confirmation statement was sent on 2023-08-13. The due date for the next statutory accounts filing is 31 May 2024. Previous accounts filing was sent for the time period up until 31 August 2022.
2 persons of significant control are listed in the Companies House, namely: Lynette H. that has 1/2 or less of shares, 1/2 or less of voting rights. Richard H. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 13th Aug 2023 filed on: 14th, August 2023 | confirmation statement |
Free Download
(3 pages)
|
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