About

Registered Number: 06235374
Date of Incorporation: 02/05/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: 177 Hook Road Hook Road, Surbiton, KT6 5AR,

 

Having been setup in 2007, Active Retail (UK) Ltd are based in Surbiton, it's status at Companies House is "Active". We do not know the number of employees at this company. There are 2 directors listed as Thevarajah, Nanthinithevy, Thevarajah, Selvadurai for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THEVARAJAH, Selvadurai 02 May 2007 - 1
Secretary Name Appointed Resigned Total Appointments
THEVARAJAH, Nanthinithevy 02 May 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 20 May 2020
AD01 - Change of registered office address 25 September 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 05 May 2017
AA01 - Change of accounting reference date 27 February 2017
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 31 May 2014
MR01 - N/A 09 August 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 15 July 2010
AA - Annual Accounts 05 May 2010
AA - Annual Accounts 02 November 2009
AD01 - Change of registered office address 02 November 2009
GAZ1 - First notification of strike-off action in London Gazette 07 July 2009
DISS40 - Notice of striking-off action discontinued 03 July 2009
363a - Annual Return 01 July 2009
363a - Annual Return 02 June 2008
NEWINC - New incorporation documents 02 May 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 August 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.