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Company profile
active • ltd • Unit 8 Britannia Park, Patent Drive, Wednesbury, West Midlands, WS10 7XB, England
Core operating details surfaced from the public profile endpoint.
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 27 Apr 2026 | 22 Days |
| PALANQUE, Eric Christian Resigned | 30 Oct 2025 | 6 Months |
| DELAGE, Yannick Appointed | 30 Oct 2025 | 6 Months |
| Change of Company Name | 25 Sep 2025 | 7 Months |
| Change of Previous Company Names | 25 Sep 2025 | 7 Months |
| Change of Registered Office Address | 25 Sep 2025 | 7 Months |
| Accounts Submitted | 9 Sep 2025 | 8 Months |
| Accounts Submitted | 6 Feb 2025 | 1 Year |
| Confirmation Statement Submitted | 6 Feb 2025 | 1 Year |
| Change of Sic Codes | 6 Feb 2025 | 1 Year |
| PALANQUE, Eric Christian Appointed | 18 Oct 2024 | 1 Year |
| ROIG, Stéphane Yannick Daniel Appointed | 18 Oct 2024 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2026-04-27 | Open PDF |
| change-to-a-person-with-significant-control | 2026-04-13 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-11-03 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-11-03 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-11-03 | Open PDF |
| certificate-change-of-name-company | 2025-09-25 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-09-25 | Open PDF |
| accounts-with-accounts-type-small | 2025-09-09 | Open PDF |
| change-to-a-person-with-significant-control | 2025-02-06 | Open PDF |
| confirmation-statement-with-updates | 2025-02-06 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-10-23 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-10-23 | Open PDF |