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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Tulsiani, Lal Partab
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-10 ~ now
    OF - Director → CIF 0
    Mr Lal Partab Tulsiani
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tulsiani, Prem Partab
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ now
    OF - Director → CIF 0
    Tulsiani, Prem Partab
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ now
    OF - Secretary → CIF 0
    Mr Prem Partab Tulsiani
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Tulsiani, Thakur Sham
    Director born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-15 ~ 2024-10-24
    OF - Director → CIF 0
    Mr Thakur Sham Tulsiani
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tulsiani, Amit Jawaharlal
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-08 ~ 2008-06-15
    OF - Director → CIF 0
  • 3
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-03-22 ~ 1999-06-07
    PE - Nominee Director → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-03-22 ~ 1999-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE VENTURES (UK) LIMITED

Previous name
A TOUCH OF CLASS GLOBAL LIMITED - 2001-06-04
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment
689 GBP2024-03-31
917 GBP2023-03-31
Fixed Assets
689 GBP2024-03-31
917 GBP2023-03-31
Total Inventories
6,861 GBP2024-03-31
194,957 GBP2023-03-31
Debtors
120,402 GBP2024-03-31
858,174 GBP2023-03-31
Cash at bank and in hand
912,933 GBP2024-03-31
845,830 GBP2023-03-31
Current Assets
1,040,196 GBP2024-03-31
1,898,961 GBP2023-03-31
Net Current Assets/Liabilities
1,008,602 GBP2024-03-31
1,185,326 GBP2023-03-31
Total Assets Less Current Liabilities
1,009,291 GBP2024-03-31
1,186,243 GBP2023-03-31
Net Assets/Liabilities
1,009,160 GBP2024-03-31
1,186,069 GBP2023-03-31
Equity
Called up share capital
900 GBP2024-03-31
900 GBP2023-03-31
Retained earnings (accumulated losses)
1,008,260 GBP2024-03-31
1,185,169 GBP2023-03-31
Equity
1,009,160 GBP2024-03-31
1,186,069 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
15,840 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
15,840 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
15,151 GBP2024-03-31
14,922 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,151 GBP2024-03-31
14,922 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
229 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
229 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
689 GBP2024-03-31
918 GBP2023-03-31
Finished Goods
6,861 GBP2024-03-31
194,957 GBP2023-03-31
Trade Debtors/Trade Receivables
106,657 GBP2024-03-31
752,022 GBP2023-03-31
Other Debtors
13,745 GBP2024-03-31
106,152 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,637 GBP2024-03-31
544,944 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
9,213 GBP2024-03-31
88,068 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
10,577 GBP2024-03-31
853 GBP2023-03-31
Other Creditors
Amounts falling due within one year
6,167 GBP2024-03-31
79,770 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Advances or credits given to directors
-1,912 GBP2024-03-31
-1,144 GBP2023-03-31
-1,379 GBP2022-03-31
Advances or credits made to directors during the period
-768 GBP2023-04-01 ~ 2024-03-31
235 GBP2022-04-01 ~ 2023-03-31

  • ACTIVE VENTURES (UK) LIMITED
    Info
    A TOUCH OF CLASS GLOBAL LIMITED - 2001-06-04
    Registered number 03737205
    icon of addressUnit 2 Amc Business Centre, 12 Cumberland Avenue, London NW10 7QL
    PRIVATE LIMITED COMPANY incorporated on 1999-03-22 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.