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Company profile
active • ltd • 5 New Square, Bedfont Lakes Business Park, Feltham, Dorset, TW14 8HA, United Kingdom
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 | 5 May 2026 | 1 Month |
| Change of Registered Office Address | 18 Dec 2025 | 5 Months |
| OAKWOOD CORPORATE SECRETARY LIMITED Resigned | 18 Dec 2025 | 5 Months |
| KIRSTEN, Jan, Dr Resigned | 9 Dec 2025 | 6 Months |
| Accounts Submitted | 17 Oct 2025 | 7 Months |
| Accounts Submitted | 26 Sep 2025 | 8 Months |
| Change of Registered Office Address | 4 Sep 2025 | 9 Months |
| PERIER, JR., Francis Resigned | 1 Jul 2025 | 11 Months |
| ISLAM, Saqib Resigned | 1 Jul 2025 | 11 Months |
| WEINSTEIN, Herschel Resigned | 1 Jul 2025 | 11 Months |
| TOMLINS, Michael John Peter Appointed | 1 Jul 2025 | 11 Months |
| KIRSTEN, Jan, Dr Appointed | 1 Jul 2025 | 11 Months |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2026-05-05 | Open PDF |
| resolution | 2025-12-27 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-12-18 | Open PDF |
| appoint-corporate-secretary-company-with-name-date | 2025-12-18 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-12-18 | Open PDF |
| capital-allotment-shares | 2025-12-18 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-12-17 | Open PDF |
| accounts-with-accounts-type-small | 2025-10-17 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-09-04 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-08-13 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-08-13 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-08-13 | Open PDF |