Active Ventures (UK) Limited in London, NW10 7QL

Description

Data updated on: 01-11-2023

The Active Ventures (UK) Limited business has been operating in this business for 25 years, as it's been established in 1999. Registered with number 03737205, Active Ventures (UK) is a Private Limited Company located in Unit 2 Amc Business Centre, London NW10 7QL. Established as A Touch Of Class Global, the company used the name up till 2001-06-04, when it was changed to Active Ventures (UK) Limited. This company's SIC code is 46510 which means Wholesale of computers, computer peripheral equipment and software. March 31, 2022 is the last time company accounts were reported.

The information we have detailing this particular company's management shows us a leadership of three directors: Thakur T., Prem T. and Lal T. who joined the company's Management Board on 2008-06-15, 1999-05-10. In addition, the director's tasks are constantly supported by a secretary - Prem T., who was selected by the limited company 25 years ago.

Previous company's names
Active Ventures (UK) Limited 2001-06-04
A Touch Of Class Global Limited 1999-03-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	1 178 262	455 968	298 021	50 640	406 930	1 249 473	845 830
Current Assets	2 131 396	1 830 356	4 029 786	3 401 190	2 694 206	3 618 398	1 898 961
Debtors	674 659	1 205 126	2 829 513	3 111 544	2 196 171	1 872 695	858 174
Net Assets Liabilities	1 182 491	1 072 943	1 248 370	1 320 952	1 262 251	1 103 026	1 186 069
Other Debtors	177 504	67 557	88 547	51 710	33 665
Property Plant Equipment	1 955	1 466	1 100	825	2 419	1 291	917
Total Inventories	278 475	169 262	902 252	239 006	91 105	496 230	194 957

Other Financial Data
Accrued Liabilities Deferred Income					89 769	94 447	58 080
Accumulated Depreciation Impairment Property Plant Equipment	11 484	11 973	12 339	12 614	13 421	14 549	14 923
Amounts Owed To Directors			70 495	70 622	1 626	1 379	1 144
Average Number Employees During Period	7	7	6	6	6	6	6
Bank Borrowings Overdrafts					7 500	10 648
Comprehensive Income Expense	414 349	185 351
Corporation Tax Payable	104 053	43 677	110 533	85 713	54 514	31 569	88 068
Creditors	950 469	758 600	2 782 307	2 080 802	1 391 415	2 483 789	713 635
Depreciation Rate Used For Property Plant Equipment		25	25	25	25	25	25
Dividends Paid	376 050	294 900
Finished Goods	278 475	169 262	902 252	239 006	91 105	496 230	194 957
Fixed Assets	1 955	1 466	1 100	825	2 419	1 291	917
Future Minimum Lease Payments Under Non-cancellable Operating Leases			8 000	8 000	8 000
Income Expense Recognised Directly In Equity	-376 050	-294 900
Increase From Depreciation Charge For Year Property Plant Equipment		489	367	275	807	1 129	373
Net Current Assets Liabilities	1 180 927	1 071 756	1 247 479	1 320 388	1 302 791	1 134 609	1 185 326
Other Creditors	80 545	73 112	486 036	905 612	752 142	474 931	20 546
Other Taxation Social Security Payable	2 247	6 701		5 182	1 756	34 002	853
Par Value Share		1		1	1	1	1
Profit Loss	414 349	185 351
Property Plant Equipment Gross Cost		13 439	13 439	13 439	15 840	15 840	15 840
Provisions For Liabilities Balance Sheet Subtotal	391	279	209	261	459	644	174
Total Additions Including From Business Combinations Property Plant Equipment					2 401
Total Assets Less Current Liabilities	1 182 882	1 073 222	1 248 579	1 321 213	1 305 210	1 135 900	1 186 243
Trade Creditors Trade Payables	763 624	635 110	2 185 738	1 013 673	484 108	1 836 813	544 944
Trade Debtors Trade Receivables	497 155	1 137 569	2 740 966	3 059 834	2 162 506	1 632 605	752 022
Advances Credits Directors	71 532	69 622	70 495	70 622	1 626	1 379	1 144
Advances Credits Made In Period Directors	3 513	1 910	873	127	68 996	247	235

Company staff

Thakur T.

Role: Director

Appointed: 15 June 2008

Latest update: 19 March 2024

Prem T.

Role: Secretary

Appointed: 10 May 1999

Latest update: 19 March 2024

Prem T.

Role: Director

Appointed: 10 May 1999

Latest update: 19 March 2024

Lal T.

Role: Director

Appointed: 10 May 1999

Latest update: 19 March 2024

Amit T.

Role: Director

Appointed: 08 October 1999

Resigned: 15 June 2008

Latest update: 19 March 2024

Brighton Director Limited

Role: Corporate Nominee Director

Appointed: 22 March 1999

Resigned: 07 June 1999

Address: Hove, East Sussex, BN3 4QD

Latest update: 19 March 2024

Brighton Secretary Limited

Role: Corporate Nominee Secretary

Appointed: 22 March 1999

Resigned: 07 June 1999

Address: Hove, East Sussex, BN3 4QD

Latest update: 19 March 2024

People with significant control

Executives who have control over this firm are as follows: Prem T. owns 1/2 or less of company shares. Thakur T. owns 1/2 or less of company shares. Lal T. owns 1/2 or less of company shares.

Prem T.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Thakur T.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Lal T.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 October 2023
Confirmation statement last made up date	30 September 2022

Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31/03/2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31/03/2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31/03/2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31/03/2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31/03/2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31/03/2023

Active Ventures (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Thakur T.

Prem T.

Prem T.

Lal T.

Amit T.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Prem T.

Thakur T.

Lal T.

Accounts Documents

Company filings

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