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Companies House/London/Company profile

ACTIVE VENTURES (UK) LIMITED

Active
03737205·incorporated 1999-03-22

ACTIVE VENTURES (UK) LIMITED is an active UK private limited company, incorporated on 22 March 1999 at Companies House (number 03737205; OpenRegistry canonical ID GB-03737205-active-ventures-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46439 (Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)), one of 1,240 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-03-22
Registered Address
UNIT 2 AMC BUSINESS CENTRE, 12 CUMBERLAND AVENUE, LONDON, NW10 7QL
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ACTIVE VENTURES (UK) LIMITED has 2 persons with significant control on file:

  • Mr Prem Partab Tulsiani born 1976 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Lal Partab Tulsiani born 1978 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Thakur Sham Tulsiani born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-24.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in London: