ACTIVE VENTURES (UK) LIMITED
UNIT 2 AMC BUSINESS CENTRE, 12 CUMBERLAND AVENUE, LONDON NW10 7QL- Active
- Private Limited Company
- Company No. 03737205
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE VENTURES (UK) LIMITED was incorporated on Monday, March 22, 1999 as a Private Limited Company with registered address in LONDON. ACTIVE VENTURES (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). This Private Limited Company has been operating for 25 years 11 months and 1 day.
| Name | ACTIVE VENTURES (UK) LIMITED |
|---|---|
| Company number | 03737205 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 AMC BUSINESS CENTRE 12 CUMBERLAND AVENUE LONDON NW10 7QL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thakur Sham Tulsiani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Prem Partab Tulsiani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Lal Partab Tulsiani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE VENTURES (UK) LIMITED | 22 Mar 1999 |