ACTIVE VENTURES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVE VENTURES (UK) LIMITED
COMPANY NUMBER
03737205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
22/03/1999
(25 years and 9 months old)
WEBSITE
www.activeventures.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/03/1999
04/06/2001
A TOUCH OF CLASS GLOBAL LIMITED
LONDON
NW10 7QL
Telephone: 02089617916
TPS: No
Unit 2
A M C House
12 Cumberland Avenue
London
NW10 7QL
Telephone: 89617916
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Thakur Sham Tulsiani (913329857) has left the board |
| 15/11/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTIVE VENTURES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE VENTURES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE VENTURES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/1999 - Present (25 years and 7 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 10/05/1999 - Present (25 years and 7 months) Secretary: 10/05/1999 - Present (25 years and 7 months) Born in Jul 1976 (age: 48) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
22/03/1999 - Present (25 years and 9 months) 22/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
22/03/1999 - Present (25 years and 9 months) 22/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
08/10/1999 - 15/06/2008 (8 years and 8 months) Born in Apr 1978 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Thakur Sham Tulsiani (913329857) has left the board |
| 15/11/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 19/11/2016 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 24/10/2013 | Change in Reg. Office |
| 03/11/2012 | New Accounts filed |
| 10/10/2012 | New Annual Return filed |
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