ACTIVE PRODUCTS (UK) LIMITED

ACTIVE PRODUCTS (UK) LIMITED is an active private limited company, incorporated on 22 August 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Middleborough, Colchester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ACTIVE PRODUCTS (UK) LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.

Company Information

Company Number04875380
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/08/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OCTAGON SUITE E2, 2ND FLOOR
Address Line 2MIDDLEBOROUGH
Post TownCOLCHESTER
CountyESSEX
CountryENGLAND
PostcodeCO1 1TG

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/08/2024
Last Made Up Date09/08/2023

Return

Next Due Date19/09/2016
Last Made Up Date22/08/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges3
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
ACTIVE PRODUCTS (UK) LIMITED

Directors

(The company's officers)
MR ANIL KUMAR DAS
(~82 year old British national)
2 THE CHASE, LONDON ROAD, GREAT NOTLEY, ESSEX, CM77 7QX
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2004
MR MARC DAS
(~61 year old British national)
HEATHFIELDS FRIARS LANE, HATFIELD HEATH, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7BE
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/08/2003
MR ANIL KUMAR DAS
THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG, ENGLAND
  • Current Secretary
Appointed on 03/08/2022

Shareholders

(Persons of Significant Control)
Mr Marc Das
(~61 year old British national)
Heathfields, Friars Lane, Hatfield Heath, Bishop's Stortford, Hertfordshire, CM22 7BE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)