Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ACTIVE EXPORT LTD
Company Information for

ACTIVE EXPORT LTD

13 John Prince's Street, 2nd Floor, London, W1G 0JR,
Company Registration Number
07193745
Private Limited Company
Active

Company Overview

About Active Export Ltd
ACTIVE EXPORT LTD was founded on 2010-03-17 and has its registered office in London. The organisation's status is listed as "Active". Active Export Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTIVE EXPORT LTD
 
Legal Registered Office
13 John Prince's Street
2nd Floor
London
W1G 0JR
Other companies in W1T
 
Filing Information
Company Number 07193745
Company ID Number 07193745
Date formed 2010-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-03-17
Return next due 2024-03-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-14 02:34:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE EXPORT LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ACTIVE EXPORT LTD
The following companies were found which have the same name as ACTIVE EXPORT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE EXPORTS PRIVATE LIMITED 2/19-20 BOMBAY MUTUAL ANNEXE RUSTOM SIDHWA MARG MUMBAI-400 001. MUMBAI Maharashtra ACTIVE Company formed on the 1976-12-30
ACTIVE EXPORTS LIMITED Active Company formed on the 2014-06-13
ACTIVE EXPORTS, INC. 2842 S.W. 64TH AVEMUE MIAMI FL 33155 Inactive Company formed on the 1999-06-22
ACTIVE EXPORTS INC California Unknown

Company Officers of ACTIVE EXPORT LTD

Current Directors
Officer Role Date Appointed
MARIA BERDANIS
 Director 2017-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN LEE HOGAN
 Director 2010-06-23 2017-05-31
LAW FIRM UK LTD
 Company Secretary 2010-03-17 2014-12-03
FILLIP KROGH
 Director 2010-03-17 2010-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA BERDANIS T.A.D. ENTERPRISES LIMITED Director 2018-07-03 CURRENT 2000-11-14 Active
MARIA BERDANIS HOTCOIN LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off
MARIA BERDANIS ALEXPHARM GMBH LTD Director 2017-10-10 CURRENT 2007-08-30 Active
MARIA BERDANIS RIGHTS MANAGEMENT LTD Director 2017-10-10 CURRENT 2004-01-30 Active - Proposal to Strike off
MARIA BERDANIS NORTHERN NIXON LIMITED Director 2017-10-10 CURRENT 2003-09-29 Active - Proposal to Strike off
MARIA BERDANIS HYPOGEN LTD Director 2017-09-29 CURRENT 2017-09-29 Active
MARIA BERDANIS GB EXPORT LTD Director 2017-09-29 CURRENT 2007-10-01 Active
MARIA BERDANIS LOTOS-SA EUROPA LTD Director 2017-08-04 CURRENT 2012-11-29 Active
MARIA BERDANIS ANGLIA INVEST LTD Director 2017-08-04 CURRENT 2013-11-04 Active
MARIA BERDANIS FORGOLF DIRECT LIMITED Director 2017-08-04 CURRENT 2012-07-23 Active
MARIA BERDANIS SLICEART LTD. Director 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
MARIA BERDANIS INRITE TRADE LTD. Director 2017-06-21 CURRENT 2005-07-08 Active - Proposal to Strike off
MARIA BERDANIS FINANCE & GO LIMITED Director 2017-05-31 CURRENT 2012-07-18 Active - Proposal to Strike off
MARIA BERDANIS REVOLTOSA LIMITED Director 2017-05-31 CURRENT 2007-12-05 Active
MARIA BERDANIS PELURIA LIMITED Director 2017-05-31 CURRENT 2007-12-05 Active - Proposal to Strike off
MARIA BERDANIS CTS MANAGEMENT & CONSULTING LIMITED Director 2017-04-10 CURRENT 2004-05-25 Active
MARIA BERDANIS PROJECT CONTROL CORPORATION Director 2016-09-05 CURRENT 2008-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01Amended account full exemption
2023-04-21CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CESSATION OF IVAN TKACHEV AS A PERSON OF SIGNIFICANT CONTROL
2022-09-26Change of details for Ms Alena Apet as a person with significant control on 2022-08-24
2022-09-26PSC04Change of details for Ms Alena Apet as a person with significant control on 2022-08-24
2022-09-26PSC07CESSATION OF IVAN TKACHEV AS A PERSON OF SIGNIFICANT CONTROL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALENA APET
2019-08-15PSC04Change of details for Mr Ivan Tkachev as a person with significant control on 2019-08-07
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN TKACHEV
2018-09-13PSC07CESSATION OF FEDAR KLYHIN AS A PERSON OF SIGNIFICANT CONTROL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/17 FROM Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD
2017-08-18AP01DIRECTOR APPOINTED MS MARIA BERDANIS
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR SEAN LEE HOGAN
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-15AR0117/03/16 FULL LIST
2016-04-15AR0117/03/16 FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-08AR0117/03/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03TM02Termination of appointment of Law Firm Uk Ltd on 2014-12-03
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-17AR0117/03/14 ANNUAL RETURN FULL LIST
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-17AAMDAmended accounts made up to 2011-03-31
2013-03-21AR0117/03/13 ANNUAL RETURN FULL LIST
2012-04-23AR0117/03/12 ANNUAL RETURN FULL LIST
2011-11-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-30AP01DIRECTOR APPOINTED MR SEAN LEE HOGAN
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR FILLIP KROGH
2011-03-22AR0117/03/11 ANNUAL RETURN FULL LIST
2010-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to ACTIVE EXPORT LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE EXPORT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE EXPORT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Creditors
Creditors Due Within One Year 2012-04-01 £ 626,261

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE EXPORT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 3,366
Current Assets 2012-04-01 £ 635,853
Debtors 2012-04-01 £ 632,487
Shareholder Funds 2012-04-01 £ 9,592

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE EXPORT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE EXPORT LTD
Trademarks
We have not found any records of ACTIVE EXPORT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE EXPORT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as ACTIVE EXPORT LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE EXPORT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE EXPORT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE EXPORT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1G 0JR