Kb Active Management started in year 2003 as Private Limited Company with registration number 04728865. The Kb Active Management company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 135 Grange Road. Postal code: SE1 3GF. Since Thursday 18th December 2003 Kb Active Management Limited is no longer carrying the name Active Health Management.
There is a single director in the company at the moment - Kalvant V., appointed on 22 April 2003. In addition, a secretary was appointed - Balbir V., appointed on 3 December 2003. Currenlty, the company lists one former director, whose name is Ajay G. and who left the the company on 3 December 2003. In addition, there is one former secretary - Ajay G. who worked with the the company until 3 December 2003.
| Office Address | 135 Grange Road |
| Office Address2 | Bermondsey |
| Town | London |
| Post code | SE1 3GF |
| Country of origin | United Kingdom |
| Registration Number | 04728865 |
| Date of Incorporation | Wed, 9th Apr 2003 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th March |
| Company age | 21 years old |
| Account next due date | Sat, 30th Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Secretary
Appointed: 03 December 2003
Position: Director
Appointed: 22 April 2003
The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Kalvant V. This PSC has significiant influence or control over this company,.
Kalvant V.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Active Health Management | December 18, 2003 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -82 602 | -59 714 | -43 562 | -28 823 | |||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 614 | 968 | 8 540 | 2 311 | 2 247 | 693 | 1 027 | 930 | |||
| Current Assets | 38 293 | 37 939 | 37 935 | 37 932 | 38 285 | 45 858 | 39 629 | 39 565 | 38 011 | 1 027 | |
| Debtors | 37 318 | 37 318 | 37 318 | 37 318 | 37 317 | 37 318 | 37 318 | 37 318 | 37 318 | ||
| Net Assets Liabilities | 191 606 | 233 733 | 242 053 | 262 367 | 282 501 | 302 498 | 321 550 | ||||
| Other Debtors | 37 318 | 37 318 | 37 318 | 37 318 | 37 318 | 37 318 | |||||
| Cash Bank In Hand | 975 | 621 | 617 | 614 | |||||||
| Tangible Fixed Assets | 267 197 | 267 197 | 267 197 | 267 197 | |||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | -82 702 | -59 814 | -43 662 | -28 923 | |||||||
| Shareholder Funds | -82 602 | -59 714 | -43 562 | -28 823 | |||||||
| Other | |||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||||
| Bank Borrowings Overdrafts | 130 078 | 116 318 | |||||||||
| Corporation Tax Payable | 7 789 | 8 726 | 8 682 | 6 000 | 9 336 | 9 665 | 4 685 | 9 376 | |||
| Creditors | 180 661 | 166 901 | 50 583 | 50 583 | 50 583 | 50 583 | 40 000 | 40 000 | |||
| Fixed Assets | 267 222 | 267 222 | 267 222 | 267 222 | 500 025 | 500 025 | 475 025 | 475 025 | 475 025 | 475 025 | 475 025 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -25 000 | ||||||||||
| Investment Property | 267 197 | 500 000 | 500 000 | 475 000 | 475 000 | 475 000 | 475 000 | 475 000 | |||
| Investment Property Fair Value Model | 500 000 | 475 000 | 475 000 | 475 000 | 475 000 | ||||||
| Investments Fixed Assets | 25 | 25 | 25 | 25 | 25 | 25 | 25 | 25 | 25 | 25 | 25 |
| Net Current Assets Liabilities | 134 613 | -124 969 | -119 988 | -115 385 | -94 957 | -169 148 | -140 828 | -120 514 | -100 380 | -90 966 | -71 914 |
| Number Shares Issued Fully Paid | 100 | ||||||||||
| Other Creditors | 50 583 | 50 583 | 50 583 | 50 583 | 50 583 | 50 583 | 40 000 | 40 000 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||||||
| Profit Loss | 14 738 | 220 430 | |||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 46 561 | 46 561 | 41 561 | 41 561 | 41 561 | 41 561 | 41 561 | ||||
| Total Assets Less Current Liabilities | 132 609 | 142 253 | 147 234 | 151 837 | 405 068 | 330 877 | 334 197 | 354 511 | 374 645 | 384 059 | 403 111 |
| Trade Debtors Trade Receivables | -1 | ||||||||||
| Creditors Due After One Year | 215 211 | 201 967 | 190 796 | 180 660 | |||||||
| Creditors Due Within One Year | 172 906 | 162 908 | 157 923 | 153 317 | |||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 267 197 | 267 197 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, December 2023 |
accounts | Free Download (8 pages) |
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