Actant Limited

Company Registration Number: 04093940

Company registered in England and Wales

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Actant Limited is a Private Company Limited by Shares first registered on 20 October 2000.

Registered Address

43-45 DORSET STREET
LONDON
W1U 7NA

There are 294 companies currently registered at this postcode, including this one.

All companies at W1U 7NA

Registration Data

Company Number

04093940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£156,827£0£0£0£0£0£0£0£0
Current Assets £264,416£243,581£92,283£269,133£264,130£213,809£385,826£299,897£70,892£78,370£92,781
of which Cash £96,309£67,453£76,086£96,595£39,254£111,263£89,223£41,952£35,353£42,914£48,364
Total Assets £264,416£243,581£249,110£269,133£264,130£213,809£385,826£299,897£70,892£78,370£92,781
Current Liabilities £44,711£43,238£73,648£138,579£214,485£243,402£383,266£410,963£270,038£346,947£422,659
Net Current Assets £219,705£200,343£18,635£130,554£49,645£-29,593£2,560£-111,066£-199,146£-268,577£-329,878
Total Net Worth £219,705£200,397£175,462£141,420£84,286£41,640£61,295£-36,189£-160,166£-244,056£-304,560

Previous Names

No previous names

Company Officers

  • SACKS, Daniel

    Director

    Appointed on 19 December 2013

     

    Nationality: American

    Occupation: Ceo

    Month of birth: July 1967

    Central Point
    45 Beech Street
    London
    EC2Y 8AD
    Great Britain

  • HUBERTSSON, Stig

    Secretary

    Appointed on 21 November 2002

    Resigned on 29 June 2010

    Industrrestrasse 12
    Zug
    Ch 6300
    Switzerland

  • KENETY, Kevin Gottlieb

    Secretary

    Appointed on 13 December 2000

    Resigned on 21 November 2002

    Flat 17 Autumn Rise
    14 Sutton Court Road
    Chiswick
    London
    W4 4NG

  • LUTHY, Lukas Wilhelm

    Secretary

    Appointed on 20 October 2000

    Resigned on 13 December 2000

    Kolinplatz 17
    Switzerland
    Ch 6300 Zug
    FOREIGN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 2000

    Resigned on 20 October 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • AARONS, Mark Edward

    Director

    Appointed on 15 June 2007

    Resigned on 29 June 2010

    Nationality: British

    Occupation: Business Director

    Month of birth: May 1961

    23 Parliament Hill
    London
    NW3 2TA

  • GRANT, Peter Kenneth

    Director

    Appointed on 29 June 2010

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Ceo

    Month of birth: July 1967

    14-16
    Dowgate Hill
    London
    EC4R 2SU

  • HUBERTSSON, Stig

    Director

    Appointed on 20 October 2000

    Resigned on 29 June 2010

    Nationality: Swedish

    Occupation: Manager

    Month of birth: October 1963

    Industrrestrasse 12
    Zug
    Ch 6300
    Switzerland

  • KENETY, Kevin Gottlieb

    Director

    Appointed on 20 October 2000

    Resigned on 21 November 2002

    Nationality: American

    Occupation: Director

    Month of birth: April 1966

    19 Colville Mews
    London
    W11 2DA

  • KNADJIAN, Paren Sarkis

    Director

    Appointed on 31 March 2002

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1960

    547 Tahquitz
    Pacific Palisades
    Ca 90272
    Usa

  • LUTHY, Lukas Wilhelm

    Director

    Appointed on 13 December 2000

    Resigned on 21 November 2002

    Nationality: Swiss

    Occupation: I T Consultant

    Month of birth: December 1962

    Koinplatz 17
    Zug
    Zug 6301
    Switzerland

  • PRIOR, Robert Eames

    Director

    Appointed on 13 June 2011

    Resigned on 19 December 2013

    Nationality: Us Citizen

    Occupation: Sales /Ceo

    Month of birth: November 1960

    14-16
    Dowgate Hill
    London
    EC4R 2SU
    Uk

  • RUTSCHMANN, Urs Viktor

    Director

    Appointed on 1 December 2005

    Resigned on 15 June 2007

    Nationality: Swiss

    Occupation: Manager

    Month of birth: February 1959

    Tellenmattstrasse 1
    Oberwil
    Ch-6317 Zub
    Switzerland

  • TRINGHAM, Stephen Raymond

    Director

    Appointed on 13 December 2000

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    20 Cardinal Close
    Tonbridge
    Kent
    TN9 2EN

  • WESTON, Clive

    Director

    Appointed on 29 June 2010

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Cfo

    Month of birth: May 1957

    14-16
    Dowgate Hill
    London
    EC4R 2SU

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 October 2000

    Resigned on 20 October 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUEWY8. Transaction: MzE1OTkwNzM3NWFkaXF6a2N4.

  2. 23 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59RQJMW. Transaction: MzE1MTQzMjE5M2FkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEOJ76. Transaction: MzEzMzQ3NzAxNmFkaXF6a2N4.

  4. 21 October 2015 Director's details changed for Mr Daniel Sacks on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH01. Barcode: X4IEOJ6Y. Transaction: MzEzMzM2NDM3M2FkaXF6a2N4.

  5. 5 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42K0F28. Transaction: MzExODU5OTM2NGFkaXF6a2N4.

  6. 14 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMHCTD. Transaction: MzExMTM3MTgxMmFkaXF6a2N4.

  7. 14 November 2014 Director's details changed for Mr Daniel Sacks on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: CH01. Barcode: X3KMHCUX. Transaction: MzExMTM3MTczMWFkaXF6a2N4.

  8. 1 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3B67WQY. Transaction: MzEwMjk3MTU4OWFkaXF6a2N4.

  9. 26 March 2014 Termination of appointment of Robert Prior as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34GKY5L. Transaction: MzA5NzAyNzU5NGFkaXF6a2N4.

  10. 26 March 2014 Appointment of Mr Daniel Sacks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34DYNS8. Transaction: MzA5NjkzNzk5NmFkaXF6a2N4.

  11. 10 December 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2MWVT9C. Transaction: MzA5MDQzMDQxN2FkaXF6a2N4.

  12. 17 September 2013 Termination of appointment of Clive Weston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H2SVII. Transaction: MzA4NTIxNzQ0MGFkaXF6a2N4.

  13. 9 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G568WB. Transaction: MzA4NDY4NjcxNmFkaXF6a2N4.

  14. 10 December 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1N9UBUX. Transaction: MzA2OTAyNTE0MWFkaXF6a2N4.

  15. 7 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GS1VYI. Transaction: MzA2Mzc1NzAwNGFkaXF6a2N4.

  16. 15 December 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X0O5FTTS. Transaction: MzA0OTAwOTkxM2FkaXF6a2N4.

  17. 27 September 2011 Appointment of Robert Prior as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7AFYXST. Transaction: MzA0NDUxMDYyNGFkaXF6a2N4.

  18. 23 May 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AD1U3UBQ. Transaction: MzAzNzU4NDg3MmFkaXF6a2N4.

  19. 31 March 2011 Termination of appointment of Peter Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X73KTSW8. Transaction: MzAzNDc5ODg2NGFkaXF6a2N4.

  20. 21 December 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XAAQXQ4Y. Transaction: MzAyOTEyMDA5NmFkaXF6a2N4.

  21. 20 December 2010 Termination of appointment of Mark Aarons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9U3DQ39. Transaction: MzAyOTA2OTc0MGFkaXF6a2N4.

  22. 20 December 2010 Termination of appointment of Stig Hubertsson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9TYGQ36. Transaction: MzAyOTA2OTQ5MGFkaXF6a2N4.

  23. 9 December 2010 Appointment of Clive Weston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A43OFPS1. Transaction: MzAyODU1ODcyNmFkaXF6a2N4.

  24. 9 December 2010 Appointment of Peter Kenneth Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A43OEPS0. Transaction: MzAyODU1ODM2OGFkaXF6a2N4.

  25. 8 December 2010 Termination of appointment of Stig Hubertsson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5Y6CPRY. Transaction: MzAyODQ3NjcyM2FkaXF6a2N4.

  26. 30 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA18TL9G. Transaction: MzAxODY0NDc3M2FkaXF6a2N4.

  27. 18 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: X2RTMF1L. Transaction: MzAwMzA1NjI3MmFkaXF6a2N4.

  28. 17 November 2009 Director's details changed for Mark Edward Aarons on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: X2RTKF1J. Transaction: MzAwMzA1NTg2NGFkaXF6a2N4.

  29. 17 November 2009 Director's details changed for Stig Hubertsson on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: X2RTLF1K. Transaction: MzAwMzA1NTg2NWFkaXF6a2N4.

  30. 21 May 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKNXPA0D. Transaction: MjAzMzQ0NDYzNWFkaXF6a2N4.

  31. 6 February 2009 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOT9A759. Transaction: MjAyNTE2ODU3OGFkaXF6a2N4.

  32. 22 May 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9PAHZWU. Transaction: MjAwNTg4Nzc5NmFkaXF6a2N4.

  33. 7 February 2008 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc4NzczOGFkaXF6a2N4.

  34. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc0OTY5MWFkaXF6a2N4.

  35. 5 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTg0MDU2OWFkaXF6a2N4.

  36. 6 November 2007 Registered office changed on 06/11/07 from: fisher sassoon & marks farley court allsop place london NW1 5LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc1MDczNmFkaXF6a2N4.

  37. 21 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQyODIxN2FkaXF6a2N4.

  38. 3 January 2007 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg5NTMxMWFkaXF6a2N4.

  39. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA0Mjg4NGFkaXF6a2N4.

  40. 25 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgyOTYwOWFkaXF6a2N4.

  41. 18 May 2006 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY3ODgyMmFkaXF6a2N4.

  42. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU4NTE1N2FkaXF6a2N4.

  43. 20 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMTY4NTE1OGFkaXF6a2N4.

  44. 3 November 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAzMjAxMGFkaXF6a2N4.

  45. 13 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2Nzg4NjYzOWFkaXF6a2N4.

  46. 18 December 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjgyNjI5MmFkaXF6a2N4.

  47. 2 May 2003 Amended full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AAMD. Transaction: MDE0ODU3MDE3MWFkaXF6a2N4.

  48. 22 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1OTY0NTUzNmFkaXF6a2N4.

  49. 12 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzY2NzQ4N2FkaXF6a2N4.

  50. 12 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI3NDcxNmFkaXF6a2N4.

  51. 8 January 2003 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI4Njc0OGFkaXF6a2N4.

  52. 20 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDQ2MjI3NWFkaXF6a2N4.

  53. 24 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3Nzk0OTYyM2FkaXF6a2N4.

  54. 26 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODk1MjY4N2FkaXF6a2N4.

  55. 26 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTAxOTQxMWFkaXF6a2N4.

  56. 2 November 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU2ODA1OWFkaXF6a2N4.

  57. 28 March 2001 Ad 22/12/00--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTM4NjAwOWFkaXF6a2N4.

  58. 28 March 2001 Accounting reference date extended from 31/10/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDU2MDgxOWFkaXF6a2N4.

  59. 27 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODEwNTMxMGFkaXF6a2N4.

  60. 27 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDk5MDAzNWFkaXF6a2N4.

  61. 27 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQyODk5MGFkaXF6a2N4.

  62. 27 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk0MzgwOGFkaXF6a2N4.

  63. 28 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTYyODU4MGFkaXF6a2N4.

  64. 28 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI0NDU4N2FkaXF6a2N4.

  65. 28 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODEwNTc2OGFkaXF6a2N4.

  66. 28 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE0NjE4M2FkaXF6a2N4.

  67. 28 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDcxNjU3NmFkaXF6a2N4.

  68. 20 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODcyODAwMmFkaXF6a2N4.

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