ACTIVE VENTURES (UK) LIMITED

UNIT 2 AMC BUSINESS CENTRE, 12 CUMBERLAND AVENUE, LONDON, NW10 7QL

Company Number: 03737205
Incorporation date: 22-Mar-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46510 Wholesale of computers, computer peripheral equipment and software

SUMMARY

This company is 25.5 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1.2 million which has increased from GBP 1.1 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that Net Profit (less dividends) was GBP 83 thousand in the last reported period. The company has 3 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Mar-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Mar-2018	GBP						185,351
31-Mar-2017	GBP						414,349

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Mar-2023	GBP	845,830	1,898,961	713,635		900	1,185,169	1,186,069
31-Mar-2022	GBP	1,249,473	3,618,398	2,483,789	32,230	900	1,102,126	1,103,026
31-Mar-2021	GBP	406,930	2,694,206	1,391,415	42,500	900	1,261,351	1,262,251
31-Mar-2020	GBP	50,640	3,401,190	2,080,802		900	1,320,052	1,320,952
31-Mar-2019	GBP	298,021	4,029,786	2,782,307		900	1,247,470	1,248,370
31-Mar-2018	GBP	455,968	1,830,356	758,600		900	1,072,043	1,072,943
31-Mar-2017	GBP	1,178,262	2,131,396	950,469		900	1,181,591	1,182,491

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Prem Partab TULSIANI	10 May 1999	10 Sep 2024	Director	British	3 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Thakur Sham TULSIANI	15 Jun 2008		Director	British	1 - 0	0 (0.0%)
Resigned	Amit Jawaharlal TULSIANI	08 Oct 1999	15 Jun 2008	Director	British	2 - 1	0 (0.0%)
Active	Prem Partab TULSIANI	10 May 1999		Director	British	3 - 1	1 (25.0%)
Active	Lal Partab TULSIANI	10 May 1999		Director	British	1 - 0	0 (0.0%)
Resigned	BRIGHTON SECRETARY LIMITED	22 Mar 1999	07 Jun 1999			0 - 8247	3653 (44.3%)
Resigned	BRIGHTON DIRECTOR LIMITED	22 Mar 1999	07 Jun 1999			0 - 7060	3213 (45.5%)

Number of active directors: 3
Average tenure of active directors: 22.3 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 8.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Thakur Sham TULSIANI	Prem Partab TULSIANI	Lal Partab TULSIANI
ACTIVE VENTURES (UK) LIMITED (03737205) - Active	✔	✔	✔
BEST FOR BRANDS LTD (08966996) - Active		✔
MANCO LONDON LIMITED (15506384) - Active - Proposal to Strike off		✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

25-50%:Mr Lal Partab Tulsiani - active
25-50%:Mr Prem Partab Tulsiani - active
25-50%:Mr Thakur Sham Tulsiani - active

Controlling entities above

ACTIVE VENTURES (UK) LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them))

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
EDMUNDSON ELECTRICAL LIMITED	EDMUNDSON HOUSE, TATTON STREET, KNUTSFORD, CHESHIRE, ENGLAND, WA16 6AY	02667012	2017-12-31	1,263,885,000	50,146,000
STEARN ELECTRIC COMPANY LIMITED	VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN	00201097	2017-12-31	160,639,000	9,397,000
FUJIFILM UK LIMITED	FUJIFILM HOUSE, WHITBREAD WAY, BEDFORD, BEDFORDSHIRE, ENGLAND, MK42 0ZE	01264514	2018-03-31	144,504,000	6,988,000	46690-Wholesale of other machinery and equipment 46760-Wholesale of other intermediate products
PROTEC FIRE AND SECURITY GROUP LIMITED	PROTEC HOUSE, CHURCHILL WAY, NELSON, LANCASHIRE, BB9 6RT	02039210	2017-08-31	108,334,869	10,864,545
ADI-GARDINER LIMITED	UNIT 6 BROADGATE OLDHAM BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, ENGLAND, OL9 9XA	01322200	2014-12-31	97,530,000	2,262,000
R K WHOLESALE LIMITED	SUTTON HOUSE BERRY HILL ROAD, FENTON, STOKE ON TRENT, STAFFORDSHIRE, ST4 2NL	02784084	2017-06-30	81,978,291	0
THE CONAIR GROUP LIMITED	MAPLEWOOD CHINEHAM BUSINESS PARK, CROCKFORD LANE, BASINGSTOKE, ENGLAND, RG24 8YB	01134488	2017-12-31	79,220,169	3,423,539
DETA ELECTRICAL COMPANY LIMITED	VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN	00612799	2017-12-31	60,311,000	4,289,000
POWERFORCE DISTRIBUTION LIMITED	SUTTON HOUSE BERRY HILL ROAD, FENTON, STOKE ON TRENT, STAFFORDSHIRE, ST4 2NL	04012032	2017-06-30	57,869,631	0
ERF ELECTRICAL WHOLESALERS LTD.	SALOP STREET, DAYBROOK, NOTTINGHAM, NG5 6HD	00911692	2017-12-31	22,786,929	0	46499-Wholesale of household goods (other than musical instruments) not elsewhere classified
D&M AUDIOVISUAL LTD	D&M AUDIOVISUAL LTD, DALE ROAD, WORTHING, WEST SUSSEX, UNITED KINGDOM, BN11 2BH	00801901	2018-03-31	18,516,669	0
SWAN PRODUCTS LIMITED	SUTTON HOUSE BERRY HILL ROAD, FENTON, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST4 2NL	06473372	2017-06-30	15,623,298	0
DIGILAND LIMITED	DIGILAND HOUSE UNIT C, STAFFORD PARK 12, TELFORD, SHROPSHIRE, TF3 3BJ	05812731	2018-06-30	13,652,458	0	46499-Wholesale of household goods (other than musical instruments) not elsewhere classified
SPARKWORLD LIMITED	9 BATTLE ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 6RY	01895421	2018-06-30	6,287,872	0	47540-Retail sale of electrical household appliances in specialised stores
BEST SELLING LIMITED	141 CHEETHAM HILL RD, CHEETHAM HILL ROAD, MANCHESTER, ENGLAND, M8 8LY	02918261	2017-09-30	6,065,349	0
BOXING CLEVER SOLUTIONS LIMITED	STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE	08272420	2017-10-31	532,922	0	62090-Other information technology service activities
ELECTRICAL ALLIANCE SERVICES LTD	3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH	09746097	2017-08-31	159,240	0
ADAPT GLOBAL LIMITED	59 HIGH STREET, GREAT MISSENDEN, BUCKINGHAMSHIRE, UNITED KINGDOM, HP16 0AL	07686596	2018-03-31	90,555	0
APPLIED KNOWLEDGE AND TECHNOLOGY LIMITED	THE WARREN STOCKEND, EDGE, STROUD, ENGLAND, GL6 6PL	07114843	2018-12-31	6,084	0
ATAC LIMITED	27 TAWNY CLOSE, LONDON, W13 9LX	04559636	2018-10-31	602	0	46730-Wholesale of wood, construction materials and sanitary equipment
ABERCORN ELECTRONIC DISTRIBUTION LIMITED	PARDOVAN WORKS, PHILIPSTOUN, LINLITHGOW, WEST LOTHIAN, EH49 7TT	SC392526	2019-03-31	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
ACTIVE VENTURES (UK) LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	1.0%	4.9%	9.1%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	2.1%	4.2%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium