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Companies House/London/Company profile

NEW ACTIVE LTD

Active
14973374·incorporated 2023-07-01

NEW ACTIVE LTD is an active UK private limited company, incorporated on 1 July 2023 at Companies House (number 14973374; OpenRegistry canonical ID GB-14973374-new-active-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-01
Registered Address
SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON, W1T 6EB, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

NEW ACTIVE LTD has 2 persons with significant control on file:

  • Mr Ryan Bradley Davis born 1986 resident in England, British national. Notified 2023-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jack Andrew Hannam born 1998 resident in England, British national. Notified 2023-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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