Actuate Partnership Limited

Company Registration Number: 05402997

Company registered in England and Wales

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Actuate Partnership Limited is a Private Company Limited by Shares first registered on 24 March 2005. Its current registered address is in London.

Registered Address

38 OBSERVATORY ROAD
EAST SHEEN
LONDON
SW14 7QD

There are 4 companies currently registered at this postcode, including this one.

All companies at SW14 7QD

Registration Data

Company Number

05402997

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £47,379£9,609£53,913£20,939£141,068£58,885£78,945
of which Cash £35,024£2,185£48,112£559£76,076£44,580£30,576
Total Assets £47,379£9,609£53,913£20,939£141,068£58,885£78,945
Current Liabilities £37,760£9,969£27,758£18,084£87,014£45,954£56,348
Net Current Assets £9,619£-360£26,155£2,855£54,054£12,931£22,597
Total Net Worth £9,619£-360£26,155£2,855£54,054£13,838£24,409

Previous Names

  • JUSTINE GUEST & PARTNERS LTD, active until 20 October 2011

Company Officers

  • HEBERT, Alex Edward

    Secretary

    Appointed on 24 March 2005

     

    38 Observatory Road
    London
    SW14 7QD

  • HEBERT, Justine Kathryn Joanna

    Director

    Appointed on 24 March 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1971

    38 Observatory Road
    East Sheen
    London
    SW14 7QD

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

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64314GB. Transaction: MzE3MzI0OTc0NmFkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M56XWA. Transaction: MzE2NDcyODUwNmFkaXF6a2N4.

  3. 19 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X5599C4I. Transaction: MzE0NjYwMzYzMmFkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MERPNT. Transaction: MzEzNzc2OTYyN2FkaXF6a2N4.

  5. 28 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X4691494. Transaction: MzEyMjExMTk4MmFkaXF6a2N4.

  6. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKU4UA. Transaction: MzExMzM4MDE4MGFkaXF6a2N4.

  7. 8 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X35EG97D. Transaction: MzA5Nzg1MzcyOGFkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKB76B. Transaction: MzA5MTEzNTA0MWFkaXF6a2N4.

  9. 30 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X27DRN5K. Transaction: MzA3NzE4MzYxM2FkaXF6a2N4.

  10. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9WDG0. Transaction: MzA3MDQwNzY4MGFkaXF6a2N4.

  11. 25 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X17L8D35. Transaction: MzA1NjQ4NjEyM2FkaXF6a2N4.

  12. 20 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXTCCYI4. Transaction: MzA0NTgyNzUyMWFkaXF6a2N4.

  13. 20 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AXLYHYIN. Transaction: MzA0NTgyNzM0NmFkaXF6a2N4.

  14. 27 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTE4MjAyOGFkaXF6a2N4.

  15. 27 July 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AQ5LZW6R. Transaction: MzA0MTE4MTkzNGFkaXF6a2N4.

  16. 26 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARMI5W17. Transaction: MzA0MTA2MTQ3MmFkaXF6a2N4.

  17. 27 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XG4WBTN4. Transaction: MzAzNjE5MzUxN2FkaXF6a2N4.

  18. 15 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABQKBNA3. Transaction: MzAyMzM0ODY0MGFkaXF6a2N4.

  19. 15 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XHJWIJ60. Transaction: MzAxMzU2NDQzOWFkaXF6a2N4.

  20. 15 April 2010 Director's details changed for Justine Kathryn Joanna Hebert on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XHJWHJ6Z. Transaction: MzAxMzU2Mzk2NGFkaXF6a2N4.

  21. 24 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWOF7DJC. Transaction: MjA0MjA1MzM2MGFkaXF6a2N4.

  22. 28 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9G1P9EZ. Transaction: MjAzMTY2NDQ1NWFkaXF6a2N4.

  23. 6 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP3RJ6AS. Transaction: MjAyMjU3OTAwMmFkaXF6a2N4.

  24. 11 June 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUGSF0H8. Transaction: MjAwNzA1MDA2NmFkaXF6a2N4.

  25. 22 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk3MDMyNWFkaXF6a2N4.

  26. 10 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE4Mjc1M2FkaXF6a2N4.

  27. 15 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg5NDk0M2FkaXF6a2N4.

  28. 27 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU3ODM0N2FkaXF6a2N4.

  29. 3 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTUyMTU4OWFkaXF6a2N4.

  30. 2 May 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA4NjkzNWFkaXF6a2N4.

  31. 24 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDkwNDk1NWFkaXF6a2N4.

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