Number 1 Active Ltd
- Company number
- 15901146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2024
- Nature of business
- Maintenance and repair of motor vehicles
Registered office
Previous names
- VL Car & Van Ltd (until 13 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEVINTE, Elena | Director | 28 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Vladimir Levinte | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2024 | 1 Jun 2025 |
| Mrs Elena Levinte | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Jun 2025 | 28 Jul 2025 |
| Mrs Elena Levinte | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
28 Jul 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £0 | 0 |
Connections
Companies at the same address
- Auto Av Garage Limited (12806150)