Actis Limited

Company Registration Number: 06593072

Company registered in England and Wales

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Actis Limited is a Private Company Limited by Shares first registered on 14 May 2008. Its current registered address is in London.

Registered Address

2 MORE LONDON RIVERSIDE
LONDON
SE1 2JT

There are 116 companies currently registered at this postcode, including this one.

All companies at SE1 2JT

Registration Data

Company Number

06593072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £1£0£0£0£0£0£0
Current Assets £0£1£1£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1£1£1£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£1£1£0£0£0£0
Total Net Worth £1£1£1£0£0£0£0

Previous Names

No previous names

Company Officers

  • ACTIS ADMINISTRATION LIMITED

    Corporate Secretary

    Appointed on 12 October 2011

     

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • BELL, Ronald Edward

    Director

    Appointed on 3 October 2009

     

    Nationality: British

    Occupation: Coo

    Month of birth: June 1956

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • LAMB, Patricia Paik Wan

    Director

    Appointed on 16 August 2016

     

    Nationality: British

    Occupation: Assistant Group Secretary

    Month of birth: March 1952

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • ACTIS NOMINEE LIMITED

    Corporate Director

    Appointed on 14 May 2008

     

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • CHALFEN SECRETARIES LIMITED

    Secretary

    Appointed on 14 May 2008

    Resigned on 14 May 2008

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • LAMB, Patricia Paik Wan

    Secretary

    Appointed on 14 May 2008

    Resigned on 12 October 2011

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • CHALFEN NOMINEES LIMITED

    Director

    Appointed on 14 May 2008

    Resigned on 14 May 2008

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • LAMB, Patricia Paik Wan

    Director

    Appointed on 30 April 2012

    Resigned on 9 May 2012

    Nationality: British

    Occupation: Assistant Group Secretary

    Month of birth: March 1952

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • OWERS, Paul William

    Director

    Appointed on 14 May 2008

    Resigned on 16 August 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1963

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F3TAAP. Transaction: MzE1NzI5NDI0NGFkaXF6a2N4.

  2. 16 August 2016 Termination of appointment of Paul William Owers as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: TM01. Barcode: X5DHELXF. Transaction: MzE1NTI0MjMzMGFkaXF6a2N4.

  3. 16 August 2016 Appointment of Mrs Patricia Paik Wan Lamb as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: AP01. Barcode: X5DHELVN. Transaction: MzE1NTI0MjI3N2FkaXF6a2N4.

  4. 2 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X58BFO9E. Transaction: MzE0OTk1MDQyNGFkaXF6a2N4.

  5. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5I71L. Transaction: MzEzMTUyNDgxN2FkaXF6a2N4.

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

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47ETL8R. Transaction: MzEyMzE2NzMwNGFkaXF6a2N4.

  7. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GXXYER. Transaction: MzEwODE0MTYwM2FkaXF6a2N4.

  8. 5 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X39DB3HF. Transaction: MzEwMTM4ODE2MWFkaXF6a2N4.

  9. 2 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7I3C. Transaction: MzA4NjI0MTI3MGFkaXF6a2N4.

  10. 23 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28YPVL5. Transaction: MzA3ODUyODg1M2FkaXF6a2N4.

  11. 27 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1I555G2. Transaction: MzA2NDg2MTU5MmFkaXF6a2N4.

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

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y21GP. Transaction: MzA1NzQxNDU5OWFkaXF6a2N4.

  13. 9 May 2012 Termination of appointment of Patricia Lamb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18L99N6. Transaction: MzA1NzE5MTU0N2FkaXF6a2N4.

  14. 30 April 2012 Appointment of Mrs Patricia Paik Wan Lamb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y470R. Transaction: MzA1NjcxOTEyMGFkaXF6a2N4.

  15. 22 October 2011 Termination of appointment of Patricia Lamb as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3RRNYKN. Transaction: MzA0NTg2NzQ0NGFkaXF6a2N4.

  16. 21 October 2011 Appointment of Actis Administration Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3ROHYKE. Transaction: MzA0NTg2NzI4MmFkaXF6a2N4.

  17. 16 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9WASXKY. Transaction: MzA0MzkxNzMwOWFkaXF6a2N4.

  18. 6 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XTJVFUR4. Transaction: MzAzODMzNDIwNGFkaXF6a2N4.

  19. 24 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5MSFNMH. Transaction: MzAyMzk0NDIzMmFkaXF6a2N4.

  20. 24 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XEPQKK60. Transaction: MzAxNjA0OTI3NWFkaXF6a2N4.

  21. 2 March 2010 Secretary's details changed for Mrs Patricia Paik Wan Lamb on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XBETYHXR. Transaction: MzAxMDQxOTgyM2FkaXF6a2N4.

  22. 1 March 2010 Director's details changed for Paul William Owers on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XBEWZHXV. Transaction: MzAxMDQxOTc5OWFkaXF6a2N4.

  23. 10 October 2009 Appointment of Ronald Edward Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJXLUDY3. Transaction: MzAwMDQ2MzgxM2FkaXF6a2N4.

  24. 5 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0AF8DRM. Transaction: MzAwMDAzMzYyNGFkaXF6a2N4.

  25. 2 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHSWDAD2. Transaction: MjAzNDE5MTUxOWFkaXF6a2N4.

  26. 24 October 2008 Director's change of particulars / paul owers / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0UVD48B. Transaction: MjAxNjI2MjU2MGFkaXF6a2N4.

  27. 16 July 2008 Accounting reference date shortened from 31/05/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XE5Q81GV. Transaction: MjAwOTExNTk2OWFkaXF6a2N4.

  28. 15 May 2008 Director appointed paul william owers [View PDF]

    Category: Officers. Type: 288a. Barcode: X0Y4VZQJ. Transaction: MjAwNTQ2NzEwNGFkaXF6a2N4.

  29. 15 May 2008 Appointment terminated secretary chalfen secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X0Y6HZQ7. Transaction: MjAwNTQ2NzE0M2FkaXF6a2N4.

  30. 15 May 2008 Appointment terminated director chalfen nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X0Y6XZQN. Transaction: MjAwNTQ2NzE0OGFkaXF6a2N4.

  31. 15 May 2008 Secretary appointed patricia lamb [View PDF]

    Category: Officers. Type: 288a. Barcode: X0Y5QZQF. Transaction: MjAwNTQ2NzExN2FkaXF6a2N4.

  32. 15 May 2008 Director appointed actis nominee LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X0Y4PZQD. Transaction: MjAwNTQ2NzA5OWFkaXF6a2N4.

  33. 14 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0J5BZPK. Transaction: MjAwNTM1MjQzMGFkaXF6a2N4.

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