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ACTIVE VENTURES (UK) LIMITED

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ACTIVE VENTURES (UK) LIMITED

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Key Data

Status

Active

Company No.

03737205

Incorporation date

22/03/1999

Size

Total Exemption Full

Classification

Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007);Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 Amc Business Centre, 12 Cumberland Avenue, London NW10 7QLCopy
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Latest events (Record since 22/03/1999)
dot icon31/03/2026
Micro company accounts made up to 2025-03-31
View PDF (8 pages)
dot icon01/10/2025
Confirmation statement made on 2025-09-30 with updates
View PDF (5 pages)
dot icon22/01/2025
Cessation of Thakur Sham Tulsiani as a person with significant control on 2024-10-24
View PDF (1 pages)
dot icon20/01/2025
Purchase of own shares.
View PDF (4 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (13 pages)
dot icon20/11/2024
Termination of appointment of Thakur Sham Tulsiani as a director on 2024-10-24
View PDF (1 pages)
dot icon11/11/2024
Confirmation statement made on 2024-09-30 with no updates
View PDF (3 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (13 pages)
dot icon28/11/2023
Confirmation statement made on 2023-09-30 with no updates
View PDF (3 pages)
dot icon31/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (13 pages)
dot icon11/10/2022
Confirmation statement made on 2022-09-30 with no updates
View PDF (3 pages)
dot icon11/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (13 pages)
dot icon12/10/2021
Confirmation statement made on 2021-09-30 with no updates
View PDF (3 pages)
dot icon18/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (15 pages)
dot icon06/10/2020
Confirmation statement made on 2020-09-30 with no updates
View PDF (3 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (14 pages)
dot icon15/10/2019
Confirmation statement made on 2019-09-30 with no updates
View PDF (3 pages)
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (14 pages)
dot icon11/10/2018
Confirmation statement made on 2018-09-30 with no updates
View PDF (3 pages)
dot icon08/03/2018
Amended total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon05/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon06/10/2017
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon04/10/2017
Confirmation statement made on 2017-09-30 with no updates
View PDF (3 pages)
dot icon29/09/2017
Registration of charge 037372050004, created on 2017-09-26
View PDF (5 pages)
dot icon15/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon27/10/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (7 pages)
dot icon10/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon23/11/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (4 pages)
dot icon12/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon19/11/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (4 pages)
dot icon19/02/2014
Director's details changed for Mr Prem Partab Tulsiani on 2014-02-18
View PDF (2 pages)
dot icon04/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon22/10/2013
Director's details changed for Lal Partab Tulsiani on 2013-01-01
View PDF (2 pages)
dot icon22/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2013
Director's details changed for Mr Thakur Sham Tulsiani on 2013-01-01
View PDF (2 pages)
dot icon22/10/2013
Director's details changed for Mr Prem Partab Tulsiani on 2013-01-01
View PDF (2 pages)
dot icon22/10/2013
Secretary's details changed for Mr Prem Partab Tulsiani on 2013-01-01
View PDF (1 pages)
dot icon22/10/2013
Registered office address changed from 94 Chiltern Court 188 Baker Street London NW1 5TA England on 2013-10-22
View PDF (1 pages)
dot icon30/10/2012
Accounts for a small company made up to 2012-03-31
View PDF (6 pages)
dot icon05/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2011
Director's details changed for Lal Partab Tulsiani on 2011-12-20
View PDF (2 pages)
dot icon20/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon20/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon06/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (6 pages)
dot icon25/07/2011
Total exemption full accounts made up to 2011-03-31
View PDF (12 pages)
dot icon17/11/2010
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (6 pages)
dot icon17/11/2010
Director's details changed for Mr Thakur Sham Tulsiani on 2010-09-30
View PDF (2 pages)
dot icon17/11/2010
Director's details changed for Lal Partab Tulsiani on 2010-09-30
View PDF (2 pages)
dot icon17/11/2010
Director's details changed for Mr Prem Partab Tulsiani on 2010-09-30
View PDF (2 pages)
dot icon12/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon27/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon20/11/2008
Duplicate mortgage certificatecharge no:3
View PDF (0 pages)
dot icon19/11/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (4 pages)
dot icon21/10/2008
Return made up to 30/09/08; full list of members
View PDF (4 pages)
dot icon21/10/2008
Total exemption full accounts made up to 2008-03-31
View PDF (10 pages)
dot icon24/09/2008
Ad 15/06/08\gbp si 100@1=100\gbp ic 800/900\
View PDF (2 pages)
dot icon17/09/2008
Return made up to 22/03/08; full list of members
View PDF (4 pages)
dot icon16/09/2008
Registered office changed on 16/09/2008 from flat 94 chiltern court baker street london NW1 5TA
View PDF (1 pages)
dot icon16/09/2008
Location of debenture register
View PDF (1 pages)
dot icon16/09/2008
Location of register of members
View PDF (1 pages)
dot icon16/09/2008
Director and secretary's change of particulars / prem tulsiani / 15/07/2006
View PDF (2 pages)
dot icon16/09/2008
Director appointed mr thakur sham tulsiani
View PDF (1 pages)
dot icon16/09/2008
Appointment terminated director amit tulsiani
View PDF (1 pages)
dot icon16/05/2008
Registered office changed on 16/05/2008 from 278 abbeydale road wembley middlesex HA0 1TW
View PDF (1 pages)
dot icon31/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (7 pages)
dot icon21/04/2007
Return made up to 22/03/07; full list of members
View PDF (8 pages)
dot icon13/04/2007
Total exemption full accounts made up to 2006-03-31
View PDF (8 pages)
dot icon08/05/2006
Return made up to 22/03/06; full list of members
View PDF (8 pages)
dot icon21/03/2006
Total exemption full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon29/03/2005
Return made up to 22/03/05; full list of members
View PDF (8 pages)
dot icon04/02/2005
Total exemption full accounts made up to 2004-03-31
View PDF (8 pages)
dot icon30/03/2004
Return made up to 22/03/04; full list of members
View PDF (8 pages)
dot icon25/02/2004
Total exemption full accounts made up to 2003-03-31
View PDF (8 pages)
dot icon06/08/2003
Return made up to 22/03/03; full list of members
View PDF (8 pages)
dot icon15/05/2003
Total exemption full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon11/07/2002
Registered office changed on 11/07/02 from: second floor 16 maddox street london W1S 1PH
View PDF (1 pages)
dot icon13/05/2002
Return made up to 22/03/02; full list of members
View PDF (8 pages)
dot icon02/02/2002
Total exemption full accounts made up to 2001-03-31
View PDF (8 pages)
dot icon12/06/2001
Return made up to 22/03/01; full list of members
View PDF (8 pages)
dot icon04/06/2001
Certificate of change of name
View PDF (2 pages)
dot icon26/04/2001
Full accounts made up to 2000-03-31
View PDF (8 pages)
dot icon13/04/2000
Return made up to 22/03/00; full list of members
View PDF (7 pages)
dot icon24/12/1999
Ad 10/11/99--------- £ si 798@1=798 £ ic 2/800
View PDF (2 pages)
dot icon18/12/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/12/1999
Registered office changed on 02/12/99 from: 35 sovereign house 19-23 fitzroy street london W1P 5AB
View PDF (1 pages)
dot icon30/10/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/10/1999
New director appointed
View PDF (2 pages)
dot icon11/06/1999
Secretary resigned
View PDF (1 pages)
dot icon11/06/1999
Director resigned
View PDF (1 pages)
dot icon11/06/1999
Registered office changed on 11/06/99 from: 35 sovereign house 19-23 fitzroy street london W1P 5AB
View PDF (1 pages)
dot icon28/05/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/05/1999
New director appointed
View PDF (2 pages)
dot icon13/04/1999
Registered office changed on 13/04/99 from: 381 kingsway hove east sussex BN3 4QD
View PDF (1 pages)
dot icon22/03/1999
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon-32.31 % *

* during past year

Cash in Bank

£845,830.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
1.26M
-
0.00
406.93K
-
2022
6
1.10M
-
0.00
1.25M
-
2023
6
1.19M
-
0.00
845.83K
-
2023
6
1.19M
-
0.00
845.83K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

1.19M £Ascended7.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

845.83K £Descended-32.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
22/03/1999 - 07/06/1999
9562
Tulsiani, Amit Jawaharlal
Director
08/10/1999 - 15/06/2008
2
Tulsiani, Prem Partab
Secretary
10/05/1999 - Present
-
BRIGHTON DIRECTOR LIMITED
Nominee Director
22/03/1999 - 07/06/1999
9606
Tulsiani, Thakur Sham
Director
15/06/2008 - 24/10/2024
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACTIVE VENTURES (UK) LIMITED

ACTIVE VENTURES (UK) LIMITED is an(a) Active company incorporated on 22/03/1999 with the registered office located at Unit 2 Amc Business Centre, 12 Cumberland Avenue, London NW10 7QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE VENTURES (UK) LIMITED?

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ACTIVE VENTURES (UK) LIMITED is currently Active. It was registered on 22/03/1999 .

Where is ACTIVE VENTURES (UK) LIMITED located?

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ACTIVE VENTURES (UK) LIMITED is registered at Unit 2 Amc Business Centre, 12 Cumberland Avenue, London NW10 7QL.

What does ACTIVE VENTURES (UK) LIMITED do?

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ACTIVE VENTURES (UK) LIMITED operates in the Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007) sector.

How many employees does ACTIVE VENTURES (UK) LIMITED have?

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ACTIVE VENTURES (UK) LIMITED had 6 employees in 2023.

What is the latest filing for ACTIVE VENTURES (UK) LIMITED?

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The latest filing was on 31/03/2026: Micro company accounts made up to 2025-03-31.