Active Ventures (Uk) Limited

DataGardener
active ventures (uk) limited
live
Micro

Active Ventures (uk) Limited

03737205Private Limited With Share Capital

Unit 2 Amc Business Centre, 12 Cumberland Avenue, London, NW107QL
Incorporated

22/03/1999

Company Age

27 years

Directors

3

Employees

5

SIC Code

46439

Risk

low risk

Company Overview

Registration, classification & business activity

Active Ventures (uk) Limited (03737205) is a private limited with share capital incorporated on 22/03/1999 (27 years old) and registered in london, NW107QL. The company operates under SIC code 46439 - wholesale of household goods (other than musical instruments) n.e.c..

Active ventures (uk) limited is a wholesale company based out of unit 2 amc business centre 12 cumberland avenue, london, united kingdom.

Private Limited With Share Capital
SIC: 46439
Micro
Incorporated 22/03/1999
NW107QL
5 employees

Financial Overview

Total Assets

£434.1K

Liabilities

£34.8K

Net Assets

£399.3K

Est. Turnover

£29.34M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Employees

3

Directors

2

Shareholders

Board of Directors

3

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

95
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Legacy
Category:Mortgage
Date:20-12-2011
Legacy
Category:Mortgage
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2009
Legacy
Category:Mortgage
Date:20-11-2008
Legacy
Category:Mortgage
Date:19-11-2008
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2008
Legacy
Category:Capital
Date:24-09-2008
Legacy
Category:Annual Return
Date:17-09-2008
Legacy
Category:Address
Date:16-09-2008
Legacy
Category:Address
Date:16-09-2008
Legacy
Category:Address
Date:16-09-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Address
Date:16-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:21-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2007
Legacy
Category:Annual Return
Date:08-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2006
Legacy
Category:Annual Return
Date:29-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:30-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2004
Legacy
Category:Annual Return
Date:06-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2003
Legacy
Category:Address
Date:11-07-2002
Legacy
Category:Annual Return
Date:13-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:12-06-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:04-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2001
Legacy
Category:Annual Return
Date:13-04-2000
Legacy
Category:Capital
Date:24-12-1999
Legacy
Category:Mortgage
Date:18-12-1999
Legacy
Category:Address
Date:02-12-1999
Legacy
Category:Mortgage
Date:30-10-1999
Legacy
Category:Officers
Date:27-10-1999
Legacy
Category:Officers
Date:11-06-1999
Legacy
Category:Officers
Date:11-06-1999
Legacy
Category:Address
Date:11-06-1999
Legacy
Category:Officers
Date:28-05-1999
Legacy
Category:Officers
Date:28-05-1999
Legacy
Category:Address
Date:13-04-1999
Incorporation Company
Category:Incorporation
Date:22-03-1999

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months28

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

Unit 2, A M C House, 12 Cumberland Avenue, London, NW107QLRegistered

Contact

02089617916
info@activeventures.co.uk
activeventures.co.uk
Unit 2 Amc Business Centre, 12 Cumberland Avenue, London, NW107QL