Actus Investment UK Ltd

Company Registration Number: 06448297

Company registered in England and Wales

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Actus Investment UK Ltd is a Private Company Limited by Shares first registered on 7 December 2007. Its current registered address is in London.

Registered Address

27 OLD GLOUCESTER STREET
LONDON
UNITED KINGDOM
WC1N 3AX

There are 9365 companies currently registered at this postcode, including this one.

All companies at WC1N 3AX

Registration Data

Company Number

06448297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£3,084
Current Assets £0£632£612£784£3,590£1,549£1,334
of which Cash £0£632£612£784£975£0£440
Total Assets £0£632£612£784£3,590£1,549£4,418
Current Liabilities £0£2,761£2,761£2,761£5,376£3,663£2,876
Net Current Assets £0£-2,129£-2,149£-1,977£-1,786£-2,114£-1,542
Total Net Worth £0£-2,129£-2,149£-1,977£-1,786£-2,114£1,542

Previous Names

No previous names

Company Officers

  • KNIBB, Andrew

    Director

    Appointed on 18 February 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1969

    27
    Old Gloucester Street
    London
    WC1N 3AX
    United Kingdom

  • MAYA & ASSOCIATES CO. LIMITED

    Corporate Secretary

    Appointed on 31 January 2008

    Resigned on 13 December 2008

    27 Old Gloucester Street
    London
    WC1N 3AF

  • ORDERED MANAGEMENT SECRETARY LTD

    Corporate Secretary

    Appointed on 7 December 2007

    Resigned on 31 January 2008

    31 Arden Close
    Bradley Stoke
    Bristol
    BS32 8AX

  • PHILLIPS, Derrick John

    Director

    Appointed on 15 February 2010

    Resigned on 28 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    31
    Arden Close
    Bradley Stoke
    Bristol
    BS32 8AX
    England

  • PHILLIPS, Robin John

    Director

    Appointed on 28 December 2012

    Resigned on 18 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1973

    31
    Arden Close
    Bradley Stoke
    Bristol
    BS32 8AX
    England

  • BRISTOL DIRECTORS UK LTD

    Corporate Director

    Appointed on 7 December 2007

    Resigned on 18 February 2015

    31 Arden Close
    Bradley Stoke
    Bristol
    Avon
    BS32 8AX

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

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG46DC. Transaction: MzE2NTIxMjcyNmFkaXF6a2N4.

  2. 22 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DWUFKH. Transaction: MzE1NTU2NjY4OWFkaXF6a2N4.

  3. 7 June 2016 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 27 Old Gloucester Street London WC1N 3AX on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Address. Type: AD01. Barcode: X58LWVHV. Transaction: MzE1MDI1MDQ1MmFkaXF6a2N4.

  4. 2 March 2016 Register(s) moved to registered inspection location 40 Shakespeare Avenue Bath BA2 4RF [View PDF]

    Category: Address. Type: AD03. Barcode: X51WRPXS. Transaction: MzE0MzE2MTQzMmFkaXF6a2N4.

  5. 26 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTcxNTMxN2FkaXF6a2N4.

  6. 20 January 2016 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: X4YZZM81. Transaction: MzE0MDA5NDM3MmFkaXF6a2N4.

  7. 14 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4Y06008. Transaction: MzEzOTM4MDUyN2FkaXF6a2N4.

  8. 4 January 2016 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWP74I. Transaction: MzEzODg3NzU5N2FkaXF6a2N4.

  9. 4 January 2016 Register inspection address has been changed from 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom to 40 Shakespeare Avenue Bath BA2 4RF [View PDF]

    Category: Address. Type: AD02. Barcode: X4XWP77M. Transaction: MzEzODg3NzM5M2FkaXF6a2N4.

  10. 26 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GQN8XV. Transaction: MzEzMTgyMDAxOWFkaXF6a2N4.

  11. 19 February 2015 Appointment of Mr Andrew Knibb as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X41JJ5WA. Transaction: MzExNzY2NjA0NWFkaXF6a2N4.

  12. 19 February 2015 Termination of appointment of Robin John Phillips as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM01. Barcode: X41JJ50Y. Transaction: MzExNzY2NTc5OWFkaXF6a2N4.

  13. 19 February 2015 Termination of appointment of Bristol Directors Uk Ltd as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM01. Barcode: X41JJ4Y3. Transaction: MzExNzY2NTc3NWFkaXF6a2N4.

  14. 26 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3NISUY1. Transaction: MzExNDI1ODAyNmFkaXF6a2N4.

  15. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GNA46Q. Transaction: MzEwNzY5ODU1N2FkaXF6a2N4.

  16. 13 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4NUDS. Transaction: MzA5MDY0ODEwN2FkaXF6a2N4.

  17. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSPN7D. Transaction: MzA4NTg5NTcxOGFkaXF6a2N4.

  18. 26 September 2013 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL United Kingdom on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Address. Type: AD01. Barcode: X2HQ4LRN. Transaction: MzA4NTg0NjgyMWFkaXF6a2N4.

  19. 28 December 2012 Termination of appointment of Derrick Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OPFTPT. Transaction: MzA3MDA5NTM3MGFkaXF6a2N4.

  20. 28 December 2012 Appointment of Mr Robin John Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OPFTJK. Transaction: MzA3MDA5NTI5M2FkaXF6a2N4.

  21. 13 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NP96HM. Transaction: MzA2OTMzMzU0OWFkaXF6a2N4.

  22. 13 December 2012 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Address. Type: AD01. Barcode: X1NP96HE. Transaction: MzA2OTMzMTI5M2FkaXF6a2N4.

  23. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE8QKP. Transaction: MzA2NDkyMDg2OGFkaXF6a2N4.

  24. 31 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0PD4UKL. Transaction: MzA0OTkwNzAwOWFkaXF6a2N4.

  25. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVJ4GXXP. Transaction: MzA0NDU1ODIxOWFkaXF6a2N4.

  26. 22 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XB329Q5H. Transaction: MzAyOTIyMDI0OWFkaXF6a2N4.

  27. 18 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANLZXMII. Transaction: MzAyMTU4NzU2OWFkaXF6a2N4.

  28. 15 February 2010 Appointment of Mr Derrick John Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM4X6HJQ. Transaction: MzAwOTQyMzM0NWFkaXF6a2N4.

  29. 14 February 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XLY48HIR. Transaction: MzAwOTQwNjQ1M2FkaXF6a2N4.

  30. 14 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLY47HIQ. Transaction: MzAwOTQwNTQxMmFkaXF6a2N4.

  31. 14 February 2010 Director's details changed for Bristol Directors Uk Ltd on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH02. Barcode: XLY46HIP. Transaction: MzAwOTQwNTQxMWFkaXF6a2N4.

  32. 8 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7QBT8Q9. Transaction: MjAzMDI1ODY0N2FkaXF6a2N4.

  33. 15 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7KN5ME. Transaction: MjAyMDI0Mjk0OGFkaXF6a2N4.

  34. 15 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XC7KM5MD. Transaction: MjAyMDIzNTI4MmFkaXF6a2N4.

  35. 15 December 2008 Appointment terminated secretary maya & associates co. LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XC7KO5MF. Transaction: MjAyMDIzMjMzNmFkaXF6a2N4.

  36. 21 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: XIY3TXEK. Transaction: MDE5MjY2MTg4NmFkaXF6a2N4.

  37. 6 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY4MzQ2MWFkaXF6a2N4.

  38. 30 January 2008 Registered office changed on 30/01/08 from: ordman house, 31 arden close bradley stoke bristol BS32 8AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTM3MzcyOWFkaXF6a2N4.

  39. 7 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTYwNjM4M2FkaXF6a2N4.

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