ACTIVE PRODUCTS (UK) LIMITED
THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER CO1 1TG- Active
- Private Limited Company
- Company No. 04875380
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE PRODUCTS (UK) LIMITED was incorporated on Friday, August 22, 2003 as a Private Limited Company with registered address in COLCHESTER. ACTIVE PRODUCTS (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 6 months and 1 day.
| Name | ACTIVE PRODUCTS (UK) LIMITED |
|---|---|
| Company number | 04875380 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OCTAGON SUITE E2, 2ND FLOOR MIDDLEBOROUGH COLCHESTER CO1 1TG |
|---|---|
| Country Of Origin | ENGLAND |
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 Marc Das Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Anil Kumar Das Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Joanna Georgina Das Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 16, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE PRODUCTS (UK) LIMITED | 22 Aug 2003 |