Actis Consulting Ltd

Company Registration Number: 04468398

Company registered in England and Wales

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Actis Consulting Ltd is a Private Company Limited by Shares first registered on 24 June 2002. Its current registered address is in London.

Registered Address

182A HOLLAND ROAD
WEST KENSINGTON
LONDON
W14 8AH

There are 15 companies currently registered at this postcode, including this one.

All companies at W14 8AH

Registration Data

Company Number

04468398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,766£3,735£12,597£0£0£0
of which Cash £10,091£3,735£12,597£0£0£0
Total Assets £22,766£3,735£12,597£0£0£0
Current Liabilities £24,013£5,129£13,842£0£0£0
Net Current Assets £-1,247£-1,394£-1,245£0£0£0
Total Net Worth £478£-305£207£0£0£0

Previous Names

  • GO PLACES LIMITED, active until 24 February 2012
  • ACTIS CONSULTING LIMITED, active until 5 October 2005

Company Officers

  • PSOMADAKIS, Ioannis

    Secretary

    Appointed on 24 June 2002

     

    182a Holland Road
    West Kensington
    London
    W14 8AH

  • PSOMADAKIS, Ioannis

    Director

    Appointed on 24 June 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1966

    182a Holland Road
    West Kensington
    London
    W14 8AH

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 June 2002

    Resigned on 24 June 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 24 June 2002

    Resigned on 24 June 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PAPPA, Helen Eleni, Dr

    Director

    Appointed on 24 June 2002

    Resigned on 18 July 2012

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1964

    182 Holland Road
    London
    W14 8AH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5IHXFG2. Transaction: MzE2MDYyOTEzM2FkaXF6a2N4.

  2. 1 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5AADWM0. Transaction: MzE1MjEzMjMyN2FkaXF6a2N4.

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

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4J4VP16. Transaction: MzEzNDE0ODEyOGFkaXF6a2N4.

  4. 8 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6G7PE. Transaction: MzEyNjcxNTUzNmFkaXF6a2N4.

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

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41Z5A0R. Transaction: MzExODA4NTY1OGFkaXF6a2N4.

  6. 30 June 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3B63YCG. Transaction: MzEwMjg5NjQ4M2FkaXF6a2N4.

  7. 15 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ZMMMOI. Transaction: MzA5MjY5MjM0OGFkaXF6a2N4.

  8. 24 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6PDIJ. Transaction: MzA4MDMyNTY1NWFkaXF6a2N4.

  9. 18 July 2012 Termination of appointment of Helen Pappa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGHGVU. Transaction: MzA2MDk4Nzk1NGFkaXF6a2N4.

  10. 30 June 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1C67NRU. Transaction: MzA2MDA2NzMxN2FkaXF6a2N4.

  11. 26 June 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVTVBT. Transaction: MzA1OTgyMjMzOGFkaXF6a2N4.

  12. 24 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X13CUR68. Transaction: MzA1MzA0MjUzN2FkaXF6a2N4.

  13. 17 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X7Q6JVWA. Transaction: MzA0MDU1MjE1NmFkaXF6a2N4.

  14. 28 June 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X0ZRKVCE. Transaction: MzAzOTUwNzk0NWFkaXF6a2N4.

  15. 1 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XMY8XLBI. Transaction: MzAxODc1MTAwNmFkaXF6a2N4.

  16. 28 June 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XYH3SL80. Transaction: MzAxODQ4NjQ1MmFkaXF6a2N4.

  17. 28 June 2010 Director's details changed for Dr Helen Eleni Pappa on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XYH3RL8Z. Transaction: MzAxODQ4NjM4OGFkaXF6a2N4.

  18. 4 August 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X016OC48. Transaction: MjAzODQ5MjU2NGFkaXF6a2N4.

  19. 3 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XQGZWB7G. Transaction: MjAzNjM4ODYxMGFkaXF6a2N4.

  20. 9 July 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCOYP19U. Transaction: MjAwODcyNzA2N2FkaXF6a2N4.

  21. 1 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XAPBH10P. Transaction: MjAwODE1ODI0NmFkaXF6a2N4.

  22. 6 August 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg0NDU3OGFkaXF6a2N4.

  23. 3 July 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MzMxMzMwOWFkaXF6a2N4.

  24. 28 November 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU5NzY3OGFkaXF6a2N4.

  25. 4 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIwMDI1NGFkaXF6a2N4.

  26. 31 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY4MjI3OGFkaXF6a2N4.

  27. 5 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjI1NjIwMGFkaXF6a2N4.

  28. 28 June 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMzNzI0MmFkaXF6a2N4.

  29. 13 April 2005 Registered office changed on 13/04/05 from: 182 holland road west kensington london W14 8AH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTA0MTU1NGFkaXF6a2N4.

  30. 13 April 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDc2ODg4MWFkaXF6a2N4.

  31. 10 August 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNDYzNjg0MWFkaXF6a2N4.

  32. 20 July 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjcxNDQ4M2FkaXF6a2N4.

  33. 28 February 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxOTg5NTk0N2FkaXF6a2N4.

  34. 21 July 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc4MzM4NWFkaXF6a2N4.

  35. 1 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTgzNzkxNGFkaXF6a2N4.

  36. 1 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM2NDU5OWFkaXF6a2N4.

  37. 1 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjEwMzY0M2FkaXF6a2N4.

  38. 1 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY4MzAyNWFkaXF6a2N4.

  39. 1 July 2002 Registered office changed on 01/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDA2MDMxNGFkaXF6a2N4.

  40. 24 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODc5Mjc3M2FkaXF6a2N4.

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