Company Active LTD

Company profile

One Retail Group Limited

UK company 08663592, incorporated on 27 August 2013.

Active Era | Free Delivery | Air Beds, Camping Equipment & Water Sport

Active Era is a leading manufacturer in sports and outdoor products fusing design and function for both recreational and professional use. Active Eras range of air beds and sleeping bags are fast becoming the new industry standard.

Company number
08663592
Incorporated
27 Aug 2013
Companies House status
Active

Company identity

Founded / incorporated
27 August 2013

Company number 08663592

Verify at Companies House
Legal name
ONE RETAIL GROUP LIMITED
Company type
Private Limited Company
Region
London
Registered address
5 TECHNOLOGY PARK
COLINDEEP LANE
COLINDALE
LONDON
UNITED KINGDOM
NW9 6BX
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 1
1
Company Active LTD
One Retail Group Limited
CRN 08663592
2
Direct and ultimate controller Active LTD
1RG Holdings Limited
CRN 12550881

Company events

Reference milestones and recent Companies House filing stream events.

5 events
20 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

06 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

27 Aug
2013

Incorporated

Inception

Company registered at Companies House