OpenCompanies

Active Web Limited

Company number
15057358
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2023
Nature of business
Retail sale via mail order houses or via Internet

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Officers

NameRoleAppointedResigned
LAZDĀNS, Juris Director 8 Aug 2023 3 Jul 2024
KOTLIAROV, Yevhen, Mr. Director 15 Apr 2024 5 Sep 2024
GULBICKI, Dawid Director 5 Sep 2024

Control

NameNature of controlNotifiedCeased
Mr Juris Lazdāns Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Aug 2023 15 Apr 2024
Mr. Yevhen Kotliarov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Apr 2024 5 Sep 2024
Mr. Dawid Patryk Gulbicki Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Sep 2024

Accounts

Year ended Net assets Cash
31 Aug 2024 Dormant £99 £99

Connections

Registered address

13,883 companies are registered at this address - likely a registration agent.

Data