Active Ventures (UK) Limited

Company Registration Number: 03737205

Company registered in England and Wales

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Active Ventures (UK) Limited is a Private Company Limited by Shares first registered on 22 March 1999. Its current registered address is in London.

Registered Address

UNIT 2 AMC BUSINESS CENTRE
12 CUMBERLAND AVENUE
LONDON
NW10 7QL

There are 117 companies currently registered at this postcode, including this one.

All companies at NW10 7QL

Registration Data

Company Number

03737205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

46510 - Wholesale of computers, computer peripheral equipment and software

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,922,942£1,776,213£2,287,739£2,551,406£4,561,405£2,654,582£1,584,873
of which Cash £1,339,833£1,007,453£606,776£806,558£1,337,483£819,681£930,965
Total Assets £1,922,942£1,776,213£2,287,739£2,551,406£4,561,405£2,654,582£1,584,873
Current Liabilities £780,836£737,221£1,051,583£1,252,495£3,146,621£1,532,414£872,017
Net Current Assets £1,142,106£1,038,992£1,236,156£1,298,911£1,414,784£1,122,168£712,856
Total Net Worth £1,144,192£1,041,773£1,239,881£1,301,315£1,418,757£1,127,465£717,660

Previous Names

  • A TOUCH OF CLASS GLOBAL LIMITED , active until 4 June 2001

Company Officers

  • TULSIANI, Prem Partab

    Secretary

    Appointed on 10 May 1999

     

    Unit 2
    Amc Business Centre
    12 Cumberland Avenue
    London
    NW10 7QL
    England

  • TULSIANI, Lal Partab

    Director

    Appointed on 10 May 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    Unit 2
    Amc Business Centre
    12 Cumberland Avenue
    London
    NW10 7QL

  • TULSIANI, Prem Partab

    Director

    Appointed on 10 May 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    Unit 2
    Amc Business Centre
    12 Cumberland Avenue
    London
    NW10 7QL
    England

  • TULSIANI, Thakur Sham

    Director

    Appointed on 15 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    Unit 2
    Amc Business Centre
    12 Cumberland Avenue
    London
    NW10 7QL
    England

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 1999

    Resigned on 7 June 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • TULSIANI, Amit Jawaharlal

    Director

    Appointed on 8 October 1999

    Resigned on 15 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1978

    8 Chessington Avenue
    London
    N3 3DP

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 22 March 1999

    Resigned on 7 June 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 15 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5J9XI5S. Transaction: MzE2MTgzNjAzMWFkaXF6a2N4.

  2. 27 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II0RKG. Transaction: MzE2MDY2NjE0OGFkaXF6a2N4.

  3. 10 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NB1TRV. Transaction: MzEzOTA4MjEzMmFkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4KSUTEB. Transaction: MzEzNTc2MTM5OGFkaXF6a2N4.

  5. 12 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE4IOQ. Transaction: MzExNDc4Mzk1NmFkaXF6a2N4.

  6. 19 November 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3KZD1M9. Transaction: MzExMTYyNTI2MmFkaXF6a2N4.

  7. 19 February 2014 Director's details changed for Mr Prem Partab Tulsiani on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Officers. Type: CH01. Barcode: X322QZGH. Transaction: MzA5NDgwMTA4OWFkaXF6a2N4.

  8. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXA6Y9. Transaction: MzA5MTkzNTEwN2FkaXF6a2N4.

  9. 22 October 2013 Director's details changed for Lal Partab Tulsiani on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2JIWJF4. Transaction: MzA4NzM4MDM5NGFkaXF6a2N4.

  10. 22 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIWF2A. Transaction: MzA4NzM3OTU0NWFkaXF6a2N4.

  11. 22 October 2013 Director's details changed for Mr Thakur Sham Tulsiani on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2JIWF22. Transaction: MzA4NzM3OTI5NGFkaXF6a2N4.

  12. 22 October 2013 Director's details changed for Mr Prem Partab Tulsiani on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2JIWF1U. Transaction: MzA4NzM3OTIyNWFkaXF6a2N4.

  13. 22 October 2013 Secretary's details changed for Mr Prem Partab Tulsiani on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X2JIWF1E. Transaction: MzA4NzM3OTIyMmFkaXF6a2N4.

  14. 22 October 2013 Registered office address changed from 94 Chiltern Court 188 Baker Street London NW1 5TA England on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Address. Type: AD01. Barcode: X2JIWALV. Transaction: MzA4NzM3Nzg1MWFkaXF6a2N4.

  15. 30 October 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KCQJHK. Transaction: MzA2NjY3MzY5OWFkaXF6a2N4.

  16. 5 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWGFS0. Transaction: MzA2NTM1NjE2M2FkaXF6a2N4.

  17. 21 December 2011 Director's details changed for Lal Partab Tulsiani on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: X0ONIF2Y. Transaction: MzA0OTQwMTc1NGFkaXF6a2N4.

  18. 20 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0O57MUZ. Transaction: MzA0OTMwNDY1MWFkaXF6a2N4.

  19. 20 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0O57MUR. Transaction: MzA0OTMwNDM2OWFkaXF6a2N4.

  20. 6 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XYT46Y51. Transaction: MzA0NTAwNDYxNWFkaXF6a2N4.

  21. 25 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARGGQW1K. Transaction: MzA0MTAwNzc5NWFkaXF6a2N4.

  22. 17 November 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XZ7VQP6J. Transaction: MzAyNzE0NTU2OWFkaXF6a2N4.

  23. 17 November 2010 Director's details changed for Mr Thakur Sham Tulsiani on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XZ7VPP6I. Transaction: MzAyNzE0NTM3MWFkaXF6a2N4.

  24. 17 November 2010 Director's details changed for Lal Partab Tulsiani on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XZ7VNP6G. Transaction: MzAyNzE0NTM2NWFkaXF6a2N4.

  25. 17 November 2010 Director's details changed for Mr Prem Partab Tulsiani on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XZ7VOP6H. Transaction: MzAyNzE0NTM2OWFkaXF6a2N4.

  26. 12 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATN01MBO. Transaction: MzAyMTI5MzgwM2FkaXF6a2N4.

  27. 27 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XRWDSEGJ. Transaction: MzAwMTU3ODEyMmFkaXF6a2N4.

  28. 12 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P179JDZ1. Transaction: MzAwMDUxNTM0MWFkaXF6a2N4.

  29. 20 November 2008 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: 395. Transaction: MjAxODM5NTY5N2FkaXF6a2N4.

  30. 19 November 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEDQL4YE. Transaction: MjAxODM5NTQ0N2FkaXF6a2N4.

  31. 21 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZYHM456. Transaction: MjAxNTk4ODMwOGFkaXF6a2N4.

  32. 21 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY8B7424. Transaction: MjAxNTk1MTY0OWFkaXF6a2N4.

  33. 24 September 2008 Ad 15/06/08\gbp si [email protected]=100\gbp ic 800/900\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XTXIA3EW. Transaction: MjAxNDA5NjI5NWFkaXF6a2N4.

  34. 17 September 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRUNY36C. Transaction: MjAxMzUwNDYzN2FkaXF6a2N4.

  35. 16 September 2008 Registered office changed on 16/09/2008 from flat 94 chiltern court baker street london NW1 5TA [View PDF]

    Category: Address. Type: 287. Barcode: XRUNU368. Transaction: MjAxMzQ3MTU1MmFkaXF6a2N4.

  36. 16 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XRUNW36A. Transaction: MjAxMzQ3MTU1NGFkaXF6a2N4.

  37. 16 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRUNV369. Transaction: MjAxMzQ3MTU1M2FkaXF6a2N4.

  38. 16 September 2008 Director and secretary's change of particulars / prem tulsiani / 15/07/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRUNX36B. Transaction: MjAxMzQ3MTU1NWFkaXF6a2N4.

  39. 16 September 2008 Director appointed mr thakur sham tulsiani [View PDF]

    Category: Officers. Type: 288a. Barcode: XRUR836Q. Transaction: MjAxMzQ3MTQzNWFkaXF6a2N4.

  40. 16 September 2008 Appointment terminated director amit tulsiani [View PDF]

    Category: Officers. Type: 288b. Barcode: XRUOM361. Transaction: MjAxMzQ3MTM5NGFkaXF6a2N4.

  41. 16 May 2008 Registered office changed on 16/05/2008 from 278 abbeydale road wembley middlesex HA0 1TW [View PDF]

    Category: Address. Type: 287. Barcode: AC9KTZRY. Transaction: MjAwNTU2NjE0MmFkaXF6a2N4.

  42. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzMjkzMWFkaXF6a2N4.

  43. 21 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY1MTI5NWFkaXF6a2N4.

  44. 13 April 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgzNTY3NGFkaXF6a2N4.

  45. 8 May 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA0NTYwOWFkaXF6a2N4.

  46. 21 March 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY5ODMxNWFkaXF6a2N4.

  47. 29 March 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU1MzI0MGFkaXF6a2N4.

  48. 4 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1ODQwMzM2N2FkaXF6a2N4.

  49. 30 March 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk0NDc1NWFkaXF6a2N4.

  50. 25 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMjA1ODY5MGFkaXF6a2N4.

  51. 6 August 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ2NjE1NWFkaXF6a2N4.

  52. 15 May 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwOTk4MTM3OGFkaXF6a2N4.

  53. 11 July 2002 Registered office changed on 11/07/02 from: second floor 16 maddox street london W1S 1PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTU4ODY4N2FkaXF6a2N4.

  54. 13 May 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIyNzM1NWFkaXF6a2N4.

  55. 2 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0Njg0NTg5MGFkaXF6a2N4.

  56. 12 June 2001 Return made up to 22/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM5MDY5NWFkaXF6a2N4.

  57. 4 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTY0NjEwNmFkaXF6a2N4.

  58. 26 April 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5OTAzNTAzNmFkaXF6a2N4.

  59. 13 April 2000 Return made up to 22/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIzODExMGFkaXF6a2N4.

  60. 24 December 1999 Ad 10/11/99--------- £ si [email protected]=798 £ ic 2/800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mjg0NzY2OGFkaXF6a2N4.

  61. 18 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDExMDI5NGFkaXF6a2N4.

  62. 2 December 1999 Registered office changed on 02/12/99 from: 35 sovereign house 19-23 fitzroy street london W1P 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTA2MTE5M2FkaXF6a2N4.

  63. 30 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODU2MzMzNmFkaXF6a2N4.

  64. 27 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM4MjY0NmFkaXF6a2N4.

  65. 11 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY1NDgzMmFkaXF6a2N4.

  66. 11 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ4NjM5NmFkaXF6a2N4.

  67. 11 June 1999 Registered office changed on 11/06/99 from: 35 sovereign house 19-23 fitzroy street london W1P 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjQ0NzAyN2FkaXF6a2N4.

  68. 28 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIyNjQ4M2FkaXF6a2N4.

  69. 28 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTEyODU1MGFkaXF6a2N4.

  70. 13 April 1999 Registered office changed on 13/04/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODU3NTgyM2FkaXF6a2N4.

  71. 22 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjIzNDkyMGFkaXF6a2N4.

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