Founded in 1999, Active Ventures (UK), classified under reg no. 03737205 is an active company. Currently registered at Unit 2 Amc Business Centre NW10 7QL, London the company has been in the business for 25 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 4th June 2001 Active Ventures (UK) Limited is no longer carrying the name A Touch Of Class Global.
Currently there are 3 directors in the the company, namely Thakur T., Prem T. and Lal T.. In addition one secretary - Prem T. - is with the firm. As of 15 May 2024, there was 1 ex director - Amit T.. There were no ex secretaries.
| Office Address | Unit 2 Amc Business Centre |
| Office Address2 | 12 Cumberland Avenue |
| Town | London |
| Post code | NW10 7QL |
| Country of origin | United Kingdom |
| Registration Number | 03737205 |
| Date of Incorporation | Mon, 22nd Mar 1999 |
| Industry | Wholesale of computers, computer peripheral equipment and software |
| Industry | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| End of financial Year | 31st March |
| Company age | 25 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 14th Oct 2023 (2023-10-14) |
| Last confirmation statement dated | Fri, 30th Sep 2022 |
Position: Director
Appointed: 15 June 2008
Position: Secretary
Appointed: 10 May 1999
Position: Director
Appointed: 10 May 1999
Position: Director
Appointed: 10 May 1999
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Prem T. This PSC and has 25-50% shares. The second one in the PSC register is Thakur T. This PSC owns 25-50% shares. The third one is Lal T., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Prem T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Thakur T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Lal T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| A Touch Of Class Global | June 4, 2001 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| 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 | |||||||
| 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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023 |
accounts | Free Download (13 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy