Actua International Limited

Company Registration Number: 05363746

Company registered in England and Wales

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Actua International Limited is a Private Company Limited by Shares first registered on 14 February 2005. Its current registered address is in London.

Registered Address

843 FINCHLEY ROAD
LONDON
NW11 8NA

There are 732 companies currently registered at this postcode, including this one.

All companies at NW11 8NA

Registration Data

Company Number

05363746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

28 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

28 September 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £10,231,761£14,403,663£12,011,914£5,791,309£5,091,161£6,231,055£3,046,794£2,717,741£1,706,149£543,077
of which Cash £481,670£3,263,754£128,296£1,096,328£404,726£145,436£17,098£309,176£149,123£28,845
Total Assets £10,231,761£14,403,663£12,011,914£5,791,309£5,091,161£6,231,055£3,046,794£2,717,741£1,706,149£543,077
Current Liabilities £9,777,340£13,720,335£11,324,370£4,915,920£4,374,893£4,064,827£758,611£193,549£1,630,497£593,729
Net Current Assets £454,421£683,328£687,544£875,389£716,268£2,166,228£2,288,183£2,524,192£75,652£-50,652
Total Net Worth £491,072£715,453£714,740£895,625£749,131£683,572£676,966£294,357£102,167£-32,380

Previous Names

No previous names

Company Officers

  • HERSZAFT, Joseph

    Secretary

    Appointed on 6 December 2006

     

    Lange Leem Straat 194
    Antwerp
    2018
    Belgium

  • HERSZAFT, Joseph

    Director

    Appointed on 6 December 2006

     

    Nationality: Belgium

    Occupation: Company Director

    Month of birth: August 1966

    Lange Leem Straat 194
    Antwerp
    2018
    Belgium

  • HERSZAFT, Philippe Gerard

    Secretary

    Appointed on 14 February 2005

    Resigned on 6 September 2007

    843 Finchley Road
    London
    NW11 8NA

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2005

    Resigned on 14 February 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • REICHMAN, Harry

    Director

    Appointed on 15 May 2011

    Resigned on 13 January 2014

    Nationality: Canadian

    Occupation: Director

    Month of birth: December 1951

    1552
    53 Street
    Brooklyn
    New York
    11219
    Usa

  • ROUGHAN, James Lee

    Director

    Appointed on 7 September 2007

    Resigned on 6 June 2012

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1973

    22
    Pine Grove
    Bishop's Stortford
    Hertfordshire
    CM23 5NR
    United Kingdom

  • ROUGHAN, James Lee

    Director

    Appointed on 14 February 2005

    Resigned on 2 January 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1973

    61 Scrub Rise
    Billericay
    Essex
    CM12 9PG

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 February 2005

    Resigned on 14 February 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 April 2017 Satisfaction of charge 053637460001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X653M8NV. Transaction: MzE3NDMxNDQ1OGFkaXF6a2N4.

  2. 23 March 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RI07V. Transaction: MzE3MTcwMzI0NmFkaXF6a2N4.

  3. 5 December 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5L70OZ4. Transaction: MzE2MzU4MDg2NGFkaXF6a2N4.

  4. 27 September 2016 Previous accounting period shortened from 29 December 2015 to 28 December 2015 [View PDF]

    Action Date: 28 December 2015. Category: Accounts. Type: AA01. Barcode: X5GDU2EH. Transaction: MzE1ODMxODM0N2FkaXF6a2N4.

  5. 18 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X5118PNN. Transaction: MzE0MjIwNDgyOWFkaXF6a2N4.

  6. 11 February 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ZVC0Q8. Transaction: MzE0MTI5NDQyNWFkaXF6a2N4.

  7. 22 December 2015 Registration of charge 053637460002, created on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MS1FS1. Transaction: MzEzODE0MzkwOWFkaXF6a2N4.

  8. 25 September 2015 Previous accounting period shortened from 30 December 2014 to 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Accounts. Type: AA01. Barcode: X4GO2RXF. Transaction: MzEzMTc2NTgzMWFkaXF6a2N4.

  9. 7 July 2015 Registration of charge 053637460001, created on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Mortgage. Type: MR01. Barcode: X4B3RB0B. Transaction: MzEyNjYxMTU1N2FkaXF6a2N4.

  10. 9 April 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X44Y6ZG3. Transaction: MzEyMDg5ODYyNWFkaXF6a2N4.

  11. 18 December 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3MIUO3E. Transaction: MzExMzU4ODYyNGFkaXF6a2N4.

  12. 2 September 2014 Previous accounting period shortened from 31 December 2013 to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA01. Barcode: X3FKAN5N. Transaction: MzEwNjY1NTg0MmFkaXF6a2N4.

  13. 4 June 2014 Secretary's details changed for Mr Joseph Herszaft on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: CH03. Barcode: X39D7DAW. Transaction: MzEwMTMxODI2NWFkaXF6a2N4.

  14. 4 June 2014 Director's details changed for Mr Joseph Herszaft on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: CH01. Barcode: X39D7DA3. Transaction: MzEwMTMxODI2MmFkaXF6a2N4.

  15. 27 May 2014 Director's details changed for Mr Joseph Herszaft on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: CH01. Barcode: X38SD8SX. Transaction: MzEwMDc3NTA3MGFkaXF6a2N4.

  16. 27 May 2014 Secretary's details changed for Mr Joseph Herszaft on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: CH03. Barcode: X38SD8TD. Transaction: MzEwMDc3NTA3OWFkaXF6a2N4.

  17. 24 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32D48HM. Transaction: MzA5NTA4MDY0MWFkaXF6a2N4.

  18. 13 January 2014 Termination of appointment of Harry Reichman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHATOY. Transaction: MzA5MjQ5NzUwMmFkaXF6a2N4.

  19. 30 September 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HMZXNT. Transaction: MzA4NjAwODM4MmFkaXF6a2N4.

  20. 26 April 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X273H9ZE. Transaction: MzA3NzAxMTY1NmFkaXF6a2N4.

  21. 3 October 2012 Accounts for a medium company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOZ2Y. Transaction: MzA2NTIxOTY1MmFkaXF6a2N4.

  22. 2 July 2012 Termination of appointment of James Roughan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBBXKI. Transaction: MzA2MDEzNzI5N2FkaXF6a2N4.

  23. 22 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X137NM54. Transaction: MzA1Mjg4NDM5OGFkaXF6a2N4.

  24. 29 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6CSVXW8. Transaction: MzA0NDY1ODcxOGFkaXF6a2N4.

  25. 16 June 2011 Appointment of Mr Harry Reichman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXCVHV1E. Transaction: MzAzODkzNjA0NGFkaXF6a2N4.

  26. 3 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XXL0QS41. Transaction: MzAzMzI0NzkxNGFkaXF6a2N4.

  27. 3 March 2011 Director's details changed for James Lee Roughan on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XXBRJS4B. Transaction: MzAzMzIyMTc0NGFkaXF6a2N4.

  28. 7 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RSHGZN13. Transaction: MzAyMjg0NDUwNGFkaXF6a2N4.

  29. 1 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XVLIFHUL. Transaction: MzAxMDM0NzUxMWFkaXF6a2N4.

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

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P781YCL0. Transaction: MjAzOTcxODAyNGFkaXF6a2N4.

  31. 9 June 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJEMXAJ6. Transaction: MjAzNDYwMzY2OWFkaXF6a2N4.

  32. 4 June 2009 Registered office changed on 04/06/2009 from 2ND floor nicholas house riverfront enfield middlesex EN1 3TR [View PDF]

    Category: Address. Type: 287. Barcode: XIF62AFR. Transaction: MjAzNDM3MDcxNGFkaXF6a2N4.

  33. 20 October 2008 Registered office changed on 20/10/2008 from 843 finchley road london NW11 8NA [View PDF]

    Category: Address. Type: 287. Barcode: AZ1L7417. Transaction: MjAxNTg0ODU2OGFkaXF6a2N4.

  34. 8 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A46Y83RK. Transaction: MjAxNTA3NDA5MmFkaXF6a2N4.

  35. 17 March 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNWPZY35. Transaction: MjAwMTU2MDA3NmFkaXF6a2N4.

  36. 9 November 2007 Accounting reference date shortened from 28/02/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzgxOTM0NmFkaXF6a2N4.

  37. 13 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM4NDk4NmFkaXF6a2N4.

  38. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM4MjA1MmFkaXF6a2N4.

  39. 6 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTEyMzU1N2FkaXF6a2N4.

  40. 9 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc5MjY2OWFkaXF6a2N4.

  41. 28 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjczNTMxN2FkaXF6a2N4.

  42. 26 February 2007 Ad 14/02/06-14/02/07 £ si [email protected]=98 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjczNTI4NmFkaXF6a2N4.

  43. 9 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI3Mjc3MWFkaXF6a2N4.

  44. 14 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc0MDAzNWFkaXF6a2N4.

  45. 30 August 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDYyMzIyNWFkaXF6a2N4.

  46. 11 April 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI3NDQ5OWFkaXF6a2N4.

  47. 6 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTY3MDExM2FkaXF6a2N4.

  48. 1 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDExOTA3M2FkaXF6a2N4.

  49. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc3MDQ2MWFkaXF6a2N4.

  50. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM0MjI0MWFkaXF6a2N4.

  51. 22 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDU4MjgzM2FkaXF6a2N4.

  52. 22 February 2005 Registered office changed on 22/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzk5ODQzNWFkaXF6a2N4.

  53. 14 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTc5ODUzNWFkaXF6a2N4.

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