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Active Products (UK) Limited

Active Products (UK) Limited is a liquidation company incorporated on 22 August 2003 with the registered office located in Colchester, Essex. Active Products (UK) Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
04875380
Private limited company
Age
22 years
Incorporated 22 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (5 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Begbies Traynor Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Address changed on 4 Dec 2025 (1 month ago)
Previous address was The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Managing Director • British • Lives in UK • Born in Jan 1942
PSC • Director • British • Lives in UK • Born in Dec 1962 • Operations Director
Mr Anil Kumar Das
PSC • British • Lives in UK • Born in Jan 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£29.11K
Decreased by £10.3K (-26%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.51M
Increased by £209.6K (+16%)
Total Liabilities
-£1.2M
Increased by £193.47K (+19%)
Net Assets
£305.11K
Increased by £16.13K (+6%)
Debt Ratio (%)
80%
Increased by 2.03% (+3%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 3 Dec 2025
Confirmation Submitted
5 Months Ago on 12 Aug 2025
Full Accounts Submitted
11 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 Aug 2024
Mr Marc Das Details Changed
1 Year 5 Months Ago on 7 Aug 2024
Mr Anil Kumar Das Details Changed
1 Year 5 Months Ago on 7 Aug 2024
Mr Marc Das (PSC) Details Changed
1 Year 5 Months Ago on 7 Aug 2024
Mr Anil Kumar Das (PSC) Details Changed
1 Year 5 Months Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Apr 2024
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 Dec 2025
Registered office address changed from The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England to Begbies Traynor Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 4 December 2025
Submitted on 4 Dec 2025
Statement of affairs
Submitted on 3 Dec 2025
Appointment of a voluntary liquidator
Submitted on 3 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Confirmation statement made on 9 August 2025 with updates
Submitted on 12 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Feb 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 14 Aug 2024
Change of details for Mr Marc Das as a person with significant control on 7 August 2024
Submitted on 7 Aug 2024
Change of details for Mr Anil Kumar Das as a person with significant control on 7 August 2024
Submitted on 7 Aug 2024
Repayment History
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