Company Information for ACTIVE VENTURES LTD
34 NEVILLE CLOSE, HOUNSLOW, TW3 4JG,
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Company Registration Number
06534248
Private Limited Company
Active |
Company Name | |
---|---|
ACTIVE VENTURES LTD | |
Legal Registered Office | |
34 NEVILLE CLOSE HOUNSLOW TW3 4JG Other companies in TW4 | |
Company Number | 06534248 | |
---|---|---|
Company ID Number | 06534248 | |
Date formed | 2008-03-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 22:18:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACTIVE VENTURES (UK) LIMITED | UNIT 2 AMC BUSINESS CENTRE 12 CUMBERLAND AVENUE LONDON NW10 7QL | Active | Company formed on the 1999-03-22 | |
ACTIVE VENTURES, LLC | 115 3RD ST SE STE 1200 CEDAR RAPIDS IA 52401 | Active | Company formed on the 2010-09-23 | |
ACTIVE VENTURES, LLC | 3615 S. TAMARAC DRIVE SUITE 200 Denver CO 80237 | Administratively Dissolved | Company formed on the 1998-12-01 | |
Active Ventures, LLC | 6868 Weasel Way Evergreen CO 80439 | Delinquent | Company formed on the 2006-12-14 | |
ACTIVE VENTURES INCORPORATED | 4655 QUALITY COURT SUITE F LAS VEGAS NV 89103 | Default | Company formed on the 2011-12-20 | |
ACTIVE VENTURES PTY LTD | NSW 2454 | Active | Company formed on the 2000-01-18 | |
ACTIVE VENTURES INC. | 1200, 1015 - 4 STREET S.W. CALGARY ALBERTA T2R 1J4 | Dissolved | Company formed on the 2006-11-01 | |
ACTIVE VENTURES LIMITED | Unknown | Company formed on the 2014-06-26 | ||
ACTIVE VENTURES LLC | Delaware | Unknown | ||
Active Ventures, Inc. | 12056 Lomica Dr San Diego CA 92128 | FTB Suspended | Company formed on the 1986-10-28 | |
Active Ventures Ltd. | 28202 Cabot Road, Suite 245 Laguna Niguel CA 92677 | Active | Company formed on the 1990-09-07 | |
ACTIVE VENTURES INTERNATIONAL, INC. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 1997-11-21 | |
Active Ventures, LLC | 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 | Active | Company formed on the 2017-08-15 | |
ACTIVE VENTURES, LLC | 11531 SW 90TH TER MIAMI FL 33176 | Active | Company formed on the 2018-03-28 | |
ACTIVE VENTURES, LLC | 205 Gaines School Road Apt. 202 Athens GA 30605 | Admin. Dissolved | Company formed on the 2011-02-16 | |
ACTIVE VENTURES INCORPORATED | New Jersey | Unknown | ||
ACTIVE VENTURES LLC | California | Unknown | ||
Active Ventures Unlimited LLC | Connecticut | Unknown | ||
ACTIVE VENTURES LLC | Georgia | Unknown | ||
ACTIVE VENTURES UNLIMITED LLC | RHode Island | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS BRIAN SADLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
UK COMPANY SECRETARIES LTD |
Company Secretary | ||
UK INCORPORATIONS LTD |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
REGISTERED OFFICE CHANGED ON 26/05/23 FROM 164 Wellington Road South Hounslow Middlesex TW4 5JH | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/10 TO 30/09/10 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Sadler on 2010-03-19 | |
363a | Return made up to 13/03/09; full list of members | |
288b | APPOINTMENT TERMINATED DIRECTOR UK INCORPORATIONS LTD | |
288b | APPOINTMENT TERMINATED SECRETARY UK COMPANY SECRETARIES LTD | |
288a | DIRECTOR APPOINTED MR NICHOLAS SADLER | |
287 | Registered office changed on 26/09/2008 from 11 church road great bookham surrey KT23 3PB uk | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due Within One Year | 2011-10-01 | £ 6,716 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE VENTURES LTD
Called Up Share Capital | 2011-10-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 6,069 |
Current Assets | 2011-10-01 | £ 9,556 |
Debtors | 2011-10-01 | £ 3,487 |
Fixed Assets | 2011-10-01 | £ 45 |
Shareholder Funds | 2011-10-01 | £ 2,885 |
Tangible Fixed Assets | 2011-10-01 | £ 45 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ACTIVE VENTURES LTD are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |