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
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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Confirmation statement with no updates Sun, 13th Aug 2023
filed on: 14th, August 2023 | confirmation statement
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