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Active Wso Ltd

Active Wso Ltd is an active company incorporated on 16 March 2022 with the registered office located in London, City of London. Active Wso Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13980047
Private limited company
Age
3 years
Incorporated 16 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1964
Fiona Mary Aspland-Robinson
PSC • British • Lives in UK • Born in Jul 1957
Mr Ian Bruce Cave
PSC • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Villiers Hotels Limited
Ian Bruce Cave is a mutual person.
Active
Active Hospitality Limited
Ian Bruce Cave is a mutual person.
Active
Gorse Hill Hotel Limited
Ian Bruce Cave is a mutual person.
Active
Gorse Hill Operations Limited
Ian Bruce Cave is a mutual person.
Active
Easthampstead Holdings Limited
Ian Bruce Cave is a mutual person.
Active
Easthampstead Hotel Limited
Ian Bruce Cave is a mutual person.
Active
Easthampstead Hospitality Limited
Ian Bruce Cave is a mutual person.
Active
Active Hospitality Management Limited
Ian Bruce Cave is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£12.27K
Increased by £12.27K (+613400%)
Total Liabilities
-£11.66K
Increased by £9.66K (+482%)
Net Assets
£609
Increased by £2.61K (-130%)
Debt Ratio (%)
95%
Decreased by 100104.96% (-100%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Micro Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Mr Ian Bruce Cave Details Changed
1 Year 10 Months Ago on 3 Nov 2023
Mr Ian Bruce Cave (PSC) Details Changed
1 Year 10 Months Ago on 3 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Accounting Period Shortened
3 Years Ago on 21 Apr 2022
Incorporated
3 Years Ago on 16 Mar 2022
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Documents
Confirmation statement made on 15 March 2025 with no updates
Submitted on 17 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 15 Mar 2024
Change of details for Mr Ian Bruce Cave as a person with significant control on 3 November 2023
Submitted on 3 Nov 2023
Director's details changed for Mr Ian Bruce Cave on 3 November 2023
Submitted on 3 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 15 March 2023 with updates
Submitted on 23 Mar 2023
Current accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 21 Apr 2022
Incorporation
Submitted on 16 Mar 2022
Repayment History
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