Akt3 Investment Limited

Company Registration Number: 04458695

Company registered in England and Wales

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Akt3 Investment Limited is a Private Company Limited by Shares first registered on 11 June 2002.

Registered Address

707 HIGH ROAD
NORTH FINCHLEY LONDON
N12 0BT

There are 463 companies currently registered at this postcode, including this one.

All companies at N12 0BT

Registration Data

Company Number

04458695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

85600 - Educational support services

Accounts

Accounts Reference Date

29 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

29 November 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £74,263£109,275£78,432£89,648£86,518£67,029
of which Cash £2,763£30,912£330£1,781£1,651£262
Total Assets £74,263£109,275£78,432£89,648£86,518£67,029
Current Liabilities £48,531£90,841£74,129£0£83,588£71,524
Net Current Assets £25,732£18,434£4,303£89,648£2,930£-4,495
Total Net Worth £40,870£30,285£17,470£25,598£16,476£253

Previous Names

No previous names

Company Officers

  • KOMOLAFE, Adetutu Elizabeth

    Secretary

    Appointed on 16 June 2003

     

    26 Mill Bridge
    Dollis Valley Way High Barnet
    London
    EN5 2UG

  • KOMOLAFE, Foluso

    Director

    Appointed on 11 June 2002

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1967

    26 Mill Bridge
    Dollis Valley Way
    Barnet
    Hertfordshire
    EN5 2UG

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 2002

    Resigned on 16 June 2003

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 June 2002

    Resigned on 11 June 2002

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AKX84P. Transaction: MzE4MDQ5NjE3MGFkaXF6a2N4.

  2. 13 July 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AKVDGP. Transaction: MzE4MDQ5NDIxNmFkaXF6a2N4.

  3. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKGXUW. Transaction: MzE1NjMwNTAzN2FkaXF6a2N4.

  4. 17 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X59C3W8O. Transaction: MzE1MDk4NzI5M2FkaXF6a2N4.

  5. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKEJ7D. Transaction: MzEyOTU3NDEyMGFkaXF6a2N4.

  6. 13 July 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJB0WY. Transaction: MzEyNjk3MzUxMmFkaXF6a2N4.

  7. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF5REG. Transaction: MzEwNjUzNDE2MWFkaXF6a2N4.

  8. 8 July 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOB29N. Transaction: MzEwMzM1Njc2NmFkaXF6a2N4.

  9. 27 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FN2I00. Transaction: MzA4MzkxODkxMGFkaXF6a2N4.

  10. 21 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ3BHE. Transaction: MzA4MDIwMjI4MmFkaXF6a2N4.

  11. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE3BO9. Transaction: MzA2MzI1NjM1MGFkaXF6a2N4.

  12. 28 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0Z101. Transaction: MzA1OTk0MzI5MWFkaXF6a2N4.

  13. 29 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLH55X39. Transaction: MzA0Mjg2NjQ0MGFkaXF6a2N4.

  14. 26 July 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XAVTOW5K. Transaction: MzA0MTEwMzgzNGFkaXF6a2N4.

  15. 30 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XH1C6NUE. Transaction: MzAyNDI4NDI5MWFkaXF6a2N4.

  16. 11 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: X8UCSKRE. Transaction: MzAxNzM4MjExN2FkaXF6a2N4.

  17. 11 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8UCRKRD. Transaction: MzAxNzM3NTEwOWFkaXF6a2N4.

  18. 11 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8UCQKRC. Transaction: MzAxNzM3NTEwOGFkaXF6a2N4.

  19. 11 June 2010 Director's details changed for Ms Foluso Komolafe on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: X8UCPKRB. Transaction: MzAxNzM3NTEwN2FkaXF6a2N4.

  20. 31 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XUACVEK6. Transaction: MzAwMTg3MzI5MGFkaXF6a2N4.

  21. 26 July 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXC67BVP. Transaction: MjAzNzg3NjEyOWFkaXF6a2N4.

  22. 3 February 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XNRIU6ZS. Transaction: MjAyNDgyNjIxMWFkaXF6a2N4.

  23. 26 August 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMX5E2HI. Transaction: MjAxMTcxNDIxNGFkaXF6a2N4.

  24. 1 February 2008 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE5MTc2NzY5M2FkaXF6a2N4.

  25. 17 July 2007 Return made up to 07/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjkwMDUxOWFkaXF6a2N4.

  26. 14 June 2007 Registered office changed on 14/06/07 from: 7-11 minerva road park royal london NW10 6HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDk3Njk2NWFkaXF6a2N4.

  27. 22 January 2007 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NDU3ODM3OWFkaXF6a2N4.

  28. 29 June 2006 Amended accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AAMD. Transaction: MDE2MjYzNTI5NmFkaXF6a2N4.

  29. 20 June 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY0NjE2OWFkaXF6a2N4.

  30. 9 March 2006 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1ODMxOTk4NmFkaXF6a2N4.

  31. 29 June 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ1NzIyOWFkaXF6a2N4.

  32. 29 June 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzNTY2MDU1MWFkaXF6a2N4.

  33. 15 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTgzMTg1NmFkaXF6a2N4.

  34. 24 July 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQyNjE3NWFkaXF6a2N4.

  35. 7 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYzMjUzNmFkaXF6a2N4.

  36. 20 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTIxODQzMGFkaXF6a2N4.

  37. 28 April 2003 Accounting reference date extended from 30/06/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjQwOTg1NmFkaXF6a2N4.

  38. 28 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDE2NjMxMGFkaXF6a2N4.

  39. 28 June 2002 Registered office changed on 28/06/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njk4MDY4NWFkaXF6a2N4.

  40. 28 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODE4MjczMGFkaXF6a2N4.

  41. 11 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mjc0Mjc3MWFkaXF6a2N4.

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