Actual Intelligence Ltd

Company Registration Number: 05392039

Company registered in England and Wales

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Actual Intelligence Ltd is a Private Company Limited by Shares first registered on 14 March 2005.

Registered Address

3 B SANGORA ROAD
LONDON
SW11 1RL

There are 14 companies currently registered at this postcode, including this one.

All companies at SW11 1RL

Registration Data

Company Number

05392039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £567,188£491,502£380,714£276,602£177,521£108,336£62,385£65,422£0£100
of which Cash £567,188£468,042£380,714£276,602£157,744£108,336£62,385£65,422£0£100
Total Assets £567,188£491,502£380,714£276,602£177,521£108,336£62,385£65,422£0£100
Current Liabilities £36,945£44,698£41,625£37,334£29,811£25,992£27,051£29,042£0£0
Net Current Assets £530,243£446,804£339,089£239,268£147,710£82,344£35,334£36,380£0£100
Total Net Worth £530,428£446,126£339,283£239,527£148,055£82,804£35,947£36,380£0£100

Previous Names

No previous names

Company Officers

  • STOKES, Benjamin Anthony

    Director

    Appointed on 14 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    3 B Sangora Road
    London
    SW11 1RL

  • NEAL, Susanna

    Secretary

    Appointed on 14 March 2005

    Resigned on 14 February 2007

    9a Burnbury Road
    Balham
    SW12 0EQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64AZV7E. Transaction: MzE3MzU3MzMyNGFkaXF6a2N4.

  2. 22 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RIUO0. Transaction: MzE3MTcxMTQ3N2FkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X5303ASX. Transaction: MzE0NDM1Mjc0N2FkaXF6a2N4.

  4. 23 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51E3XJU. Transaction: MzE0MjQ5MTU0M2FkaXF6a2N4.

  5. 20 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A44ZURJ6. Transaction: MzEyMTM3NzIwN2FkaXF6a2N4.

  6. 14 April 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X45B65RE. Transaction: MzEyMTE4MjQ5OWFkaXF6a2N4.

  7. 23 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35O620Q. Transaction: MzA5ODMyODcxNmFkaXF6a2N4.

  8. 1 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X34WCOS3. Transaction: MzA5NzQ0NDgwN2FkaXF6a2N4.

  9. 15 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25YIYYQ. Transaction: MzA3NjI0ODU4NWFkaXF6a2N4.

  10. 15 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X26AUJ3U. Transaction: MzA3NjIwMDYwOGFkaXF6a2N4.

  11. 13 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16NQXC0. Transaction: MzA1NTc5NDM3NmFkaXF6a2N4.

  12. 4 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X165MXJC. Transaction: MzA1NTMwNzI2NGFkaXF6a2N4.

  13. 13 April 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XBX6GT8S. Transaction: MzAzNTUwMjY0NGFkaXF6a2N4.

  14. 6 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ARM0TSX5. Transaction: MzAzNTEzNzg5OWFkaXF6a2N4.

  15. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6VVYJK7. Transaction: MzAxNDY2OTcwNmFkaXF6a2N4.

  16. 24 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X7CY8IKO. Transaction: MzAxMjE2MjM3NmFkaXF6a2N4.

  17. 26 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PFSUWA3Z. Transaction: MjAzMzY5OTI2NGFkaXF6a2N4.

  18. 8 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57318UF. Transaction: MjAzMDMxNDA0MmFkaXF6a2N4.

  19. 10 April 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT1CNYQE. Transaction: MjAwMzAxMTA5N2FkaXF6a2N4.

  20. 23 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxMzAwN2FkaXF6a2N4.

  21. 23 January 2008 Accounting reference date extended from 31/03/08 to 31/07/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDkxMzAwNmFkaXF6a2N4.

  22. 1 August 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU2NDg1NWFkaXF6a2N4.

  23. 1 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzU2NDA5NWFkaXF6a2N4.

  24. 1 August 2007 Registered office changed on 01/08/07 from: 9A burnbury road balham SW12 0EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzU2Mzc4OWFkaXF6a2N4.

  25. 1 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU2NDg1NGFkaXF6a2N4.

  26. 15 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI3OTYzOGFkaXF6a2N4.

  27. 28 March 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU5NjY5MGFkaXF6a2N4.

  28. 14 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTEyNDYzNWFkaXF6a2N4.

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