Actionista Limited

Company Registration Number: 04756549

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actionista Limited is a Private Company Limited by Shares first registered on 7 May 2003. Its current registered address is in Nottinghamshire.

Registered Address

12 MEADOW VIEW
SOUTHWELL
NOTTINGHAMSHIRE
NG25 0EQ

There are 3 companies currently registered at this postcode, including this one.

All companies at NG25 0EQ

Registration Data

Company Number

04756549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,584£18,974£22,934£29,216£30,534£32,580£40,868£41,320£46,071£46,899£49,961£42,631
of which Cash £31£2,084£1,240£4,510£836£332£1,562£681£3,604£3,431£5,053£6,485
Total Assets £4,584£18,974£22,934£29,216£30,534£32,580£40,868£41,320£46,071£46,899£49,961£42,631
Current Liabilities £0£0£229£190£192£0£0£11£53£413£2,532£2,103
Net Current Assets £4,584£18,974£22,705£29,026£30,342£32,580£40,868£41,309£46,018£46,486£47,429£40,528
Total Net Worth £-6,586£681£4,659£5,248£6,527£7,020£9,213£9,716£10,488£10,965£11,096£9,713

Previous Names

No previous names

Company Officers

  • PONCIPE, Carlo, Dr

    Director

    Appointed on 7 May 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    12 Meadow View
    Southwell
    Nottinghamshire
    NG25 0EQ

  • PONCIPE, Carlo, Dr

    Secretary

    Appointed on 7 May 2003

    Resigned on 12 June 2003

    Nationality: British

    12 Meadow View
    Southwell
    Nottinghamshire
    NG25 0EQ

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 June 2003

    Resigned on 25 March 2017

    Carpenter Court
    1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH
    United Kingdom

  • FLETCHER, Teresa Jane

    Director

    Appointed on 7 May 2003

    Resigned on 25 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    12 Meadow View
    Southwell
    Nottinghamshire
    NG25 0EQ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 7 May 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65WL8GO. Transaction: MzE3NTIyMjQwNWFkaXF6a2N4.

  2. 25 March 2017 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 25 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Officers. Type: TM02. Barcode: X62ZDYDE. Transaction: MzE3MTk4MjU0NWFkaXF6a2N4.

  3. 21 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YLPS7F. Transaction: MzE2NzE2OTA0OWFkaXF6a2N4.

  4. 21 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X57G2R8I. Transaction: MzE0OTA4NzcyM2FkaXF6a2N4.

  5. 24 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZACXH4. Transaction: MzE0MDM4MDU1NGFkaXF6a2N4.

  6. 30 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X48HWIX7. Transaction: MzEyNDIyNDg3N2FkaXF6a2N4.

  7. 25 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZSZ4L5. Transaction: MzExNjAzODYyNWFkaXF6a2N4.

  8. 25 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X38N8FUP. Transaction: MzEwMDY3NDQ1NmFkaXF6a2N4.

  9. 16 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31UX8D4. Transaction: MzA5NDU4NDUzMmFkaXF6a2N4.

  10. 25 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X293UNOZ. Transaction: MzA3ODY2MDUwMGFkaXF6a2N4.

  11. 9 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21UGFKA. Transaction: MzA3MjU1MTE3N2FkaXF6a2N4.

  12. 14 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18VJT3C. Transaction: MzA1NzM5NjgwMWFkaXF6a2N4.

  13. 18 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X10S1D7C. Transaction: MzA1MDkxMzI4MmFkaXF6a2N4.

  14. 4 June 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XTCCIUPF. Transaction: MzAzODI4NTE1NWFkaXF6a2N4.

  15. 3 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A2LX6S2U. Transaction: MzAzMzIxNjYzMWFkaXF6a2N4.

  16. 9 June 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XSNU7KKH. Transaction: MzAxNzI1NDYzOWFkaXF6a2N4.

  17. 9 June 2010 Director's details changed for Carlo Poncipe on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XSNU6KKG. Transaction: MzAxNzI1Mzg5OGFkaXF6a2N4.

  18. 9 June 2010 Secretary's details changed for Online Corporate Secretaries Limited on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH04. Barcode: XSNU5KKF. Transaction: MzAxNzI1Mzg5N2FkaXF6a2N4.

  19. 2 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0WBXHVQ. Transaction: MzAxMDUyOTE3MmFkaXF6a2N4.

  20. 3 June 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI1QFAD8. Transaction: MjAzNDI3NDUxNGFkaXF6a2N4.

  21. 3 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAN298MC. Transaction: MjAyOTg1MDQ3NmFkaXF6a2N4.

  22. 26 May 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2VXYZZN. Transaction: MjAwNjAzMzI5OGFkaXF6a2N4.

  23. 5 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ATS21XNI. Transaction: MjAwMDgzNjE0MmFkaXF6a2N4.

  24. 4 June 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE1ODEwNmFkaXF6a2N4.

  25. 11 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU1OTQ0MGFkaXF6a2N4.

  26. 2 June 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY3Mjk2MmFkaXF6a2N4.

  27. 28 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY0NjAxNGFkaXF6a2N4.

  28. 25 May 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM1MjU0NWFkaXF6a2N4.

  29. 24 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0OTM3NTcyNmFkaXF6a2N4.

  30. 25 May 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE5MzcxM2FkaXF6a2N4.

  31. 15 January 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTQyNDgyNGFkaXF6a2N4.

  32. 2 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTgwMjUzMWFkaXF6a2N4.

  33. 1 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQzODUzM2FkaXF6a2N4.

  34. 1 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTcxMTUyNmFkaXF6a2N4.

  35. 14 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDM2Mzk5MGFkaXF6a2N4.

  36. 14 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODE4MDU0M2FkaXF6a2N4.

  37. 14 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTM1MTExNWFkaXF6a2N4.

  38. 7 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTMyMTQ0NWFkaXF6a2N4.

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