Register entry · No. 16563264
ERZA ACTIVE LTD
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 7 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 7 Jul 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
167-169 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 5PF
As filed with Companies House. -
Nature of business
- 47910 Retail sale via mail order houses or via Internet
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Accounts
- Next due
- 7 Apr 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 20 Jul 2027
- Last made up to
- 6 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ERZA ACTIVE LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Edward Jack Woodward | Director | 7 Jul 2025 | — | October 2003 | British · England |
| Liam Jay Wilson | Director | 7 Jul 2025 | — | July 2004 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Liam Jay Wilson | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 7 Jul 2025 | — | July 2004 | British · United Kingdom |
| Mr Edward Jack Woodward | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 7 Jul 2025 | — | October 2003 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ERZA ACTIVE LTD still trading?
The register shows ERZA ACTIVE LTD as active.
What does ERZA ACTIVE LTD do?
It files the industry code 47910 (Retail sale via mail order houses or via Internet).
When was ERZA ACTIVE LTD set up?
It was incorporated on 7 July 2025.
When are ERZA ACTIVE LTD's accounts due?
Next accounts are due by 7 April 2027.
When is ERZA ACTIVE LTD's next confirmation statement due?
By 20 July 2027.
Who runs ERZA ACTIVE LTD?
ERZA ACTIVE LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House