Active Export Ltd, London
Active Export Ltd is a private limited company. Registered at 13 John Prince's Street, 2Nd Floor, London W1G 0JR, this 14 years old enterprise was incorporated on 2010-03-17 and is officially categorised as "wholesale of pharmaceutical goods" (SIC: 46460), "wholesale of furniture, carpets and lighting equipment" (Standard Industrial Classification code: 46470), "wholesale of other machinery and equipment" (Standard Industrial Classification code: 46690).1 director can be found in this enterprise: Maria B. (appointed on 31 May 2017).
| About | |
|---|---|
| Name: Active Export Ltd | |
| Number: 07193745 | |
| Incorporation date: 2010-03-17 | |
| End of financial year: 31 March |
| Address: |
13 John Prince's Street 2nd Floor London W1G 0JR |
| SIC code: |
46460 - Wholesale of pharmaceutical goods 46470 - Wholesale of furniture, carpets and lighting equipment 46690 - Wholesale of other machinery and equipment 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Alena A.
7 August 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ivan T.
30 August 2018 - 24 August 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Fedar K.
6 April 2016 - 30 August 2018
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-03-31 | 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 |
| Current Assets | 467,359 | 635,853 | 702,873 | 764,442 | 650,736 | 646,068 | 431,351 | 348,348 | 318,505 | 383,152 | 383,152 | 574,802 |
| Total Assets Less Current Liabilities | 7,281 | 9,592 | 10,334 | 9,744 | 10,732 | 12,539 | 19,260 | - | - | - | - | - |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 7,281 | 9,592 | 10,334 | 9,744 | 10,732 | - | - | - | - | - | - | - |
The due date for Active Export Ltd confirmation statement filing is 2024-03-31. The most recent confirmation statement was filed on 2023-03-17. The date for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.
3 persons of significant control are listed in the official register, namely: Alena A. that has over 3/4 of shares, 3/4 to full of voting rights. Ivan T. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, December 2023 | accounts |
Free Download
(6 pages)
|
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