Active Products (UK) Limited, Colchester

Active Products (Uk) Limited is a private limited company. Located at The Octagon Suite E2, 2Nd Floor, Middleborough, Colchester CO1 1TG, the aforementioned 20 years old enterprise was incorporated on 2003-08-22 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this business: Anil D. (appointed on 01 October 2004), Marc D. (appointed on 22 August 2003). When it comes to the secretaries (1 in total), we can name: Anil D. (appointed on 03 August 2022).
About
Name: Active Products (UK) Limited
Number: 04875380
Incorporation date: 2003-08-22
End of financial year: 30 September
 
Address: The Octagon Suite E2, 2nd Floor
Middleborough
Colchester
CO1 1TG
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Anil D.
6 April 2016
Nature of control: significiant influence or control
Marc D.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Joanna D.
6 April 2016 - 16 April 2022
Nature of control: significiant influence or control
Financial data
Date of Accounts 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 2,840,309 3,005,819 1,973,605 1,164,056 1,144,306 1,241,550 1,632,163 1,096,188 1,253,086
Total Assets Less Current Liabilities 308,705 316,834 213,236 213,577 213,257 214,238 351,609 364,478 345,774
Number Shares Allotted - 850,000 - - - - - - -
Shareholder Funds 304,705 313,834 - - - - - - -
Tangible Fixed Assets 48,752 37,113 - - - - - - -

The date for Active Products (Uk) Limited confirmation statement filing is 2024-08-23. The last confirmation statement was sent on 2023-08-09. The target date for the next statutory accounts filing is 30 June 2024. Last accounts filing was filed for the time up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: Anil D. that has substantial control or influence. Marc D. that has substantial control or influence. Joanna D. that has substantial control or influence.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 20th, June 2023 | accounts
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