Introduction
Watch Company
A
ACTIVE VISION LTD
ACTIVE VISION LTD is an active company incorporated on 12 January 2022 with the registered office located in Bicester. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road and 1 other business activity. ACTIVE VISION LTD was registered 4 years ago.(SIC: 49410, 53202)
Status
active
Active since 4 years ago
Company No
13843997
LTD Company
Age
4 Years
Incorporated 12 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 January 2026 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
5 Bishop Road Bicester, OX26 1FT,
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
New Owner
Jul 22
Notification Of A Person With Significan...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BRAHMBHATT, Vijal Jitendrakumar
ActiveBishop Road, BicesterOX26 1FT
Born August 1986
Director
Appointed 12 Jan 2022
BRAHMBHATT, Vijal Jitendrakumar
Bishop Road, BicesterOX26 1FT
Born August 1986
Director
12 Jan 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Vijal Jitendrakumar Brahmbhatt
ActiveBishop Road, BicesterOX26 1FT
Born August 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jul 2022
Mr Vijal Jitendrakumar Brahmbhatt
Bishop Road, BicesterOX26 1FT
Born August 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Jul 2022
Active
Miss Alina Galusca
CeasedBishop Road, BicesterOX26 1FT
Born February 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2022
Ceased 25 Jul 2022
Miss Alina Galusca
Bishop Road, BicesterOX26 1FT
Born February 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2022
Ceased 25 Jul 2022
Ceased
Filing History
11
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 July 2022
30 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2022