OpenRegistry
Companies House/London/Company profile

BEREADY ACTIVE LTD

Active
16540009·incorporated 2025-06-24

BEREADY ACTIVE LTD is an active UK private limited company, incorporated on 24 June 2025 at Companies House (number 16540009; OpenRegistry canonical ID GB-16540009-beready-active-ltd). Sophymarine's OpenRegistry classifies it under SIC 46480 (Wholesale of watches and jewellery), one of 2,357 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-06-24
Registered Address
TOWER 42 INTERNATIONAL FINANCIAL CENTRE, 25 OLD BROAD STREET, LONDON, EC2N 1HN, ENGLAND
SIC
46480 — Wholesale of watches and jewellery
Country of origin
United Kingdom

Directors

Search directors of BEREADY ACTIVE LTD

Shareholders

Look up shareholders of BEREADY ACTIVE LTD

Financials

Check financials of BEREADY ACTIVE LTD

Filings

Check filing history of BEREADY ACTIVE LTD

Accounts

Next accounts due 2027-03-24. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-07-07.

Persons with significant control

BEREADY ACTIVE LTD has 3 persons with significant control on file:

  • Eduards Valkovs born 1994 resident in England, Latvian national. Notified 2025-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Aleksejs Pinajevs born 1991 resident in England, Latvian national. Notified 2025-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ruslan Matsiuk born 1987 resident in England, Ukrainian national. Notified 2025-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46480 (Wholesale of watches and jewellery):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16540009.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.