Aktiva Limited

Company Registration Number: 05359697

Company registered in England and Wales

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Aktiva Limited is a Private Company Limited by Shares first registered on 9 February 2005. Its current registered address is in London.

Registered Address

66 PRESCOT STREET
LONDON
E1 8NN

There are 1108 companies currently registered at this postcode, including this one.

All companies at E1 8NN

Registration Data

Company Number

05359697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £267,798£297,517£388,048£221,884£169,145£142,062£90,266
of which Cash £266,396£296,115£388,048£221,884£169,145£134,542£90,266
Total Assets £267,798£297,517£388,048£221,884£169,145£142,062£90,266
Current Liabilities £3,396£2,057£45,669£16,969£12,245£19,848£24,227
Net Current Assets £264,402£295,460£342,379£204,915£156,900£122,214£66,039
Total Net Worth £265,139£296,561£343,963£206,029£157,414£122,982£66,938

Previous Names

No previous names

Company Officers

  • BRACCO, Marco

    Secretary

    Appointed on 9 February 2005

     

    66 Prescot Street
    London
    E1 8NN
    United Kingdom

  • BURNS, Angela

    Director

    Appointed on 9 February 2005

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: April 1963

    66 Prescot Street
    London
    E1 8NN
    United Kingdom

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

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Latest Filings

  1. 10 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5D1T1KO. Transaction: MzE1NDg3Njg5MmFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X51E4JEH. Transaction: MzE0MjQ5Nzg1OGFkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4LLDNEX. Transaction: MzEzNzIyODUzMGFkaXF6a2N4.

  4. 4 March 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X42HDN3K. Transaction: MzExODUxNTkwNWFkaXF6a2N4.

  5. 13 November 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3K8TISR. Transaction: MzExMTIwNDczOWFkaXF6a2N4.

  6. 25 April 2014 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Address. Type: AD01. Barcode: X36JZX49. Transaction: MzA5ODgyMjQ2OGFkaXF6a2N4.

  7. 26 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X32IDHTB. Transaction: MzA5NTI4MTg5OWFkaXF6a2N4.

  8. 19 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2LAE3KX. Transaction: MzA4OTAyNzI5N2FkaXF6a2N4.

  9. 19 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X22K6D9H. Transaction: MzA3MzA3NTc3MGFkaXF6a2N4.

  10. 2 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L1O9NE5C. Transaction: MzA3MDMyMjA5MmFkaXF6a2N4.

  11. 21 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X1351IBE. Transaction: MzA1Mjc4NjY5M2FkaXF6a2N4.

  12. 20 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OAJXZU. Transaction: MzA0OTMxNDc2MGFkaXF6a2N4.

  13. 1 March 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XWK62S2F. Transaction: MzAzMzA4NDAwOWFkaXF6a2N4.

  14. 28 February 2011 Director's details changed for Mrs Angela Burns on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: XVPJKS1D. Transaction: MzAzMjk3NTE3N2FkaXF6a2N4.

  15. 28 February 2011 Secretary's details changed for Marco Bracco on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH03. Barcode: XVPJNS1G. Transaction: MzAzMjk3NTE3OGFkaXF6a2N4.

  16. 28 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A3U7QNPG. Transaction: MzAyNDE4Nzk5OGFkaXF6a2N4.

  17. 24 March 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: X6RZZIKU. Transaction: MzAxMjExOTEwN2FkaXF6a2N4.

  18. 12 November 2009 Statement of capital following an allotment of shares on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Capital. Type: SH01. Barcode: ABYV7EQP. Transaction: MzAwMjc0MTc1OWFkaXF6a2N4.

  19. 5 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LY1BAEJ2. Transaction: MzAwMjE2OTY3MGFkaXF6a2N4.

  20. 11 March 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWW0081Y. Transaction: MjAyNzc2ODM4MmFkaXF6a2N4.

  21. 16 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AGDB733R. Transaction: MjAxMzQ1NjA4NmFkaXF6a2N4.

  22. 3 March 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKM2PXMD. Transaction: MjAwMDU0NTE2MWFkaXF6a2N4.

  23. 2 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0NDk2NGFkaXF6a2N4.

  24. 25 March 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk1ODY2MmFkaXF6a2N4.

  25. 12 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU4MTQzMWFkaXF6a2N4.

  26. 30 May 2006 Accounting reference date extended from 28/02/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTYwNTQ4NmFkaXF6a2N4.

  27. 22 February 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM2Mjg0NmFkaXF6a2N4.

  28. 9 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzc5ODY1MmFkaXF6a2N4.

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