BORN ACTIVE LIMITED

BORN ACTIVE LIMITED is an active private limited company, incorporated on 13 August 2013. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Newbold Terrace, Leamington Spa. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. BORN ACTIVE LIMITED previously had the company name SCOOTER ADDICTZ LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FULFORD HOUSE
Address Line 2	NEWBOLD TERRACE
Post Town	LEAMINGTON SPA
County	WARWICKSHIRE
Country	UNITED KINGDOM
Postcode	CV32 4EA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/08/2024
Last Made Up Date	13/08/2023

Return

Next Due Date	10/09/2016
Last Made Up Date	13/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 18/11/2014 onwards:

BORN ACTIVE LIMITED

Prior to 18/11/2014:

SCOOTER ADDICTZ LIMITED

Directors

(The company's officers)

MR RICHARD HAWKINS

(~38 year old British national)

FULFORD HOUSE NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA, UNITED KINGDOM

Current Director
Gives occupation as RETAILER
Usually resident in UNITED KINGDOM

Appointed on 13/08/2013

Shareholders

(Persons of Significant Control)

Mr Richard Douglas Hawkins

(~38 year old British national)

40 Charnwood Way, Leamington Spa, Warwickshire, CV32 7BU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Lynette Hawkins

(~40 year old British national)

40 Charnwood Way, Leamington Spa, Warwickshire, CV32 7BU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/09/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)