Acticours Limited

Company Registration Number: 04009741

Company registered in England and Wales

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Acticours Limited is a Private Company Limited by Shares first registered on 7 June 2000.

Registered Address

15 WITCHWOOD HOUSE GRESHAM ROAD
LONDON
SW9 7NN

There are 2 companies currently registered at this postcode, including this one.

All companies at SW9 7NN

Registration Data

Company Number

04009741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,356£4,450£2,085£6,585£7,981£4,950
of which Cash £5,263£4,450£2,085£6,585£7,981£4,620
Total Assets £5,356£4,450£2,085£6,585£7,981£4,950
Current Liabilities £7,045£5,770£2,900£7,610£8,372£7,390
Net Current Assets £-1,689£-1,320£-815£-1,025£-391£-2,440
Total Net Worth £19£45£791£493£1,167£-607

Previous Names

No previous names

Company Officers

  • BERTIN, Marie-Pierre

    Secretary

    Appointed on 11 July 2008

     

    15 Witchwood House Gresham Road
    London
    SW9 7NN

  • BERTIN, Olivier Dennis Robert

    Director

    Appointed on 31 August 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1968

    15 Witchwood House Gresham Road
    London
    SW9 7NN

  • FAUTRAT, Pauline

    Director

    Appointed on 1 November 2016

     

    Nationality: French

    Occupation: General Manager

    Month of birth: February 1987

    15 Witchwood House Gresham Road
    London
    SW9 7NN

  • COURMONT, Virginie

    Secretary

    Appointed on 28 August 2000

    Resigned on 11 July 2008

    55 Trelawn Road
    London
    SW2 1DH

  • FEURTET, Isabelle

    Secretary

    Appointed on 7 June 2000

    Resigned on 28 August 2000

    61 Beckwith Road
    London
    SE24 9LQ

  • FEURTET, Isabelle

    Director

    Appointed on 7 June 2000

    Resigned on 28 August 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1972

    61 Beckwith Road
    London
    SE24 9LQ

  • GAMELON, Isabelle

    Director

    Appointed on 7 June 2000

    Resigned on 1 January 2004

    Nationality: French

    Occupation: Managing Director

    Month of birth: March 1972

    28 Dorchester Court
    Herne Hill
    London
    SE24 9QX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 11 November 2016 Appointment of Ms Pauline Fautrat as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5JIRIE0. Transaction: MzE2MTc0MDUxMWFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58LOTTC. Transaction: MzE1MDEyNzA4OWFkaXF6a2N4.

  3. 21 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537VXEQ. Transaction: MzE0NDUwMDk4MWFkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4EN9EL5. Transaction: MzEyOTg3NDY4M2FkaXF6a2N4.

  5. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AP3B7. Transaction: MzEyMDIzNzc2NmFkaXF6a2N4.

  6. 2 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8SAPM. Transaction: MzEwMzAyOTQ0M2FkaXF6a2N4.

  7. 2 July 2014 Director's details changed for Mr Olivier Bertin on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: CH01. Barcode: X3B8SAPE. Transaction: MzEwMzAyOTQzNWFkaXF6a2N4.

  8. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J7CCM. Transaction: MzA5NzEwNDE5OGFkaXF6a2N4.

  9. 6 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X29YRWSB. Transaction: MzA3OTI2ODg0MWFkaXF6a2N4.

  10. 18 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24FHAYZ. Transaction: MzA3NDYzMDU0OWFkaXF6a2N4.

  11. 13 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0T2MR. Transaction: MzA1OTA3ODk2OWFkaXF6a2N4.

  12. 14 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14NDK2R. Transaction: MzA1NDEwMTYyOGFkaXF6a2N4.

  13. 6 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XTPY8UR6. Transaction: MzAzODM1MDY4OWFkaXF6a2N4.

  14. 6 June 2011 Secretary's details changed for Ms Marie-Pierre Bertin on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XTPY7UR5. Transaction: MzAzODM1MDQ5MmFkaXF6a2N4.

  15. 14 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X11WCSFE. Transaction: MzAzMzc5MzcyN2FkaXF6a2N4.

  16. 10 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: X84B3KQX. Transaction: MzAxNzI5NjMwMWFkaXF6a2N4.

  17. 10 June 2010 Director's details changed for Olivier Bertin on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X84B2KQW. Transaction: MzAxNzI5NjI2MGFkaXF6a2N4.

  18. 22 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATV4DIEB. Transaction: MzAxMTkwNjI3NmFkaXF6a2N4.

  19. 6 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1G3AHR. Transaction: MjAzNDUxNTgzN2FkaXF6a2N4.

  20. 2 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AA8UK8M0. Transaction: MjAyOTc5MjYwOWFkaXF6a2N4.

  21. 11 August 2008 Secretary appointed ms marie-pierre bertin [View PDF]

    Category: Officers. Type: 288a. Barcode: XJRWZ248. Transaction: MjAxMDY5NjQ4NmFkaXF6a2N4.

  22. 11 August 2008 Appointment terminated secretary virginie courmont [View PDF]

    Category: Officers. Type: 288b. Barcode: XJRX324D. Transaction: MjAxMDY5NjQ4N2FkaXF6a2N4.

  23. 6 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5LXB0C7. Transaction: MjAwNjc3NjU4NWFkaXF6a2N4.

  24. 3 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ATY6IXM8. Transaction: MjAwMDY3MDgwMGFkaXF6a2N4.

  25. 14 June 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA3NDYwNWFkaXF6a2N4.

  26. 14 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTY5OTI2OGFkaXF6a2N4.

  27. 20 December 2006 Registered office changed on 20/12/06 from: 43 connaught mansions coldharbour lane london SW9 8LE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDM1ODUxN2FkaXF6a2N4.

  28. 14 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcwMDI1NWFkaXF6a2N4.

  29. 8 June 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkyMDI0MGFkaXF6a2N4.

  30. 8 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTkyMDgwOWFkaXF6a2N4.

  31. 10 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ4NDI4NmFkaXF6a2N4.

  32. 16 June 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njc3ODU4MmFkaXF6a2N4.

  33. 16 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MzE0NDk1NmFkaXF6a2N4.

  34. 11 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDEzODg1NmFkaXF6a2N4.

  35. 11 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTk2MzkyN2FkaXF6a2N4.

  36. 10 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODMyNDI4MmFkaXF6a2N4.

  37. 24 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNjAzMjE0NGFkaXF6a2N4.

  38. 5 June 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI4OTMyNWFkaXF6a2N4.

  39. 5 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjEyODgxNmFkaXF6a2N4.

  40. 5 June 2003 Registered office changed on 05/06/03 from: 28 dorchester court herne hill london SE24 9QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzAzNTMxNGFkaXF6a2N4.

  41. 30 December 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNzU5OTg4OWFkaXF6a2N4.

  42. 17 June 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA3MDg1N2FkaXF6a2N4.

  43. 11 December 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzOTIxMjY0N2FkaXF6a2N4.

  44. 4 July 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDEyMDk2OGFkaXF6a2N4.

  45. 16 June 2001 Ad 01/06/01--------- £ si [email protected]=195 £ ic 5/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODQzMTgzNGFkaXF6a2N4.

  46. 16 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjkyNjY3M2FkaXF6a2N4.

  47. 6 June 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjMyNzQ4M2FkaXF6a2N4.

  48. 13 March 2001 Registered office changed on 13/03/01 from: 69 elm park london SW2 2TY [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDE3MTE4OGFkaXF6a2N4.

  49. 27 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk5NDA1NmFkaXF6a2N4.

  50. 27 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjMyOTgxMmFkaXF6a2N4.

  51. 6 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTk1OTM2OWFkaXF6a2N4.

  52. 7 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODg5OTMwOWFkaXF6a2N4.

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