Actualize UK Limited

Company Registration Number: 06918089

Company registered in England and Wales

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Actualize UK Limited is a Private Company Limited by Shares first registered on 28 May 2009. Its current registered address is in Woking, Surrey.

Registered Address

1ST FLOOR MIDAS HOUSE
62 GOLDSWORTH ROAD
WOKING
SURREY
GU21 6LQ

There are 209 companies currently registered at this postcode, including this one.

All companies at GU21 6LQ

Registration Data

Company Number

06918089

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

28 May 2016

Returns Next Due

25 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £57,593£57,000£53,625£2,850£34,531£57,364£61,619
of which Cash £672£2,270£4,776£159£3,650£19,770£15,511
Total Assets £57,593£57,000£53,625£2,850£34,531£57,364£61,619
Current Liabilities £439,352£471,847£518,546£474,990£753,551£616,651£154,795
Net Current Assets £-381,759£-414,847£-464,921£-472,140£-719,020£-559,287£-93,176
Total Net Worth £-381,759£-414,847£-464,921£-472,140£-719,020£-559,287£-93,176

Previous Names

No previous names

Company Officers

  • FERNANDEZ RIBA, Alejandro

    Director

    Appointed on 23 October 2015

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: March 1975

    C/ Gobelas
    13
    1a Planta
    Madrid
    Spain

  • ADAMS, Laurence Douglas

    Director

    Appointed on 28 May 2009

    Resigned on 28 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

  • ADARO, Rafael Aparicio

    Director

    Appointed on 28 May 2009

    Resigned on 15 May 2014

    Nationality: Spanish

    Occupation: Director

    Month of birth: August 1952

    Castillo De Malpica 142
    Villafranca Del Castillo
    Madrid 28692
    Spain

  • ALONSO-PEREZ ORTEGA, Carlos Antonio

    Director

    Appointed on 15 May 2014

    Resigned on 28 July 2015

    Nationality: Spanish

    Occupation: Director

    Month of birth: August 1963

    1st Floor Midas House
    62 Goldsworth Road
    Woking
    Surrey
    GU21 6LQ
    England

  • BANDE, Luis Benavente

    Director

    Appointed on 1 August 2010

    Resigned on 19 June 2012

    Nationality: Spanish

    Occupation: Ceo

    Month of birth: September 1970

    Isabel Colbrand
    No. 18 P-14 1
    Madrid 28050
    Spain

  • SCANDELLA GIRON, Maria Cristina

    Director

    Appointed on 15 May 2014

    Resigned on 23 November 2015

    Nationality: Spanish

    Occupation: Director

    Month of birth: September 1955

    1st Floor Midas House
    62 Goldsworth Road
    Woking
    Surrey
    GU21 6LQ
    England

  • SOBRINO, Federico Yannone

    Director

    Appointed on 28 May 2009

    Resigned on 19 June 2012

    Nationality: Spanish

    Occupation: Ceo

    Month of birth: August 1963

    Ramonet 29
    Madrid
    28033
    Spain

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

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Latest Filings

  1. 11 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL9I34. Transaction: MzE1OTMxNTg3N2FkaXF6a2N4.

  2. 27 July 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5C0Z7UW. Transaction: MzE1MzcxNzkxMWFkaXF6a2N4.

  3. 10 January 2016 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4MYDUZC. Transaction: MzEzODk3MDE0MmFkaXF6a2N4.

  4. 16 December 2015 Termination of appointment of Maria Cristina Scandella Giron as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM01. Barcode: X4MEOYQ0. Transaction: MzEzNzcxMjU0NmFkaXF6a2N4.

  5. 10 December 2015 Appointment of Mr Alejandro Fernandez Riba as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: AP01. Barcode: X4LYXHHE. Transaction: MzEzNzIzNDU4MmFkaXF6a2N4.

  6. 6 August 2015 Termination of appointment of Carlos Antonio Alonso-Perez Ortega as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: TM01. Barcode: X4D7D2PM. Transaction: MzEyODU1NjQ2OWFkaXF6a2N4.

  7. 29 July 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4CMBH2G. Transaction: MzEyNzkzMTU4OGFkaXF6a2N4.

  8. 1 October 2014 Statement of capital on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH02. Barcode: A3H92DKA. Transaction: MzEwODYwODk5MWFkaXF6a2N4.

  9. 1 October 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3H92DG9. Transaction: MzEwODYwODk1NmFkaXF6a2N4.

  10. 1 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIOTJER0hhZGlxemtjeA.

  11. 29 September 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3HFU65F. Transaction: MzEwODQxNDg4NWFkaXF6a2N4.

  12. 5 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: A3FEBQJN. Transaction: MzEwNjg3Mjk5MmFkaXF6a2N4.

  13. 25 July 2014 Termination of appointment of Rafael Aparicio Adaro as a director on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: TM01. Barcode: A3CEY7U6. Transaction: MzEwNDI2MzU1MGFkaXF6a2N4.

  14. 25 July 2014 Appointment of Maria Cristina Scandella Giron as a director on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: AP01. Barcode: A3CEY7UA. Transaction: MzEwNDI2MzU0OWFkaXF6a2N4.

  15. 25 July 2014 Appointment of Carlos Antonio Alonso-Perez Ortega as a director on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: AP01. Barcode: A3CEY7UI. Transaction: MzEwNDI2MzU0OGFkaXF6a2N4.

  16. 31 May 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29JCKC1. Transaction: MzA3ODk4MzA3OWFkaXF6a2N4.

  17. 8 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A253XOEW. Transaction: MzA3NTg0NDQwMWFkaXF6a2N4.

  18. 7 February 2013 Statement of capital following an allotment of shares on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Capital. Type: SH01. Barcode: X21PBT54. Transaction: MzA3MjQ2NTcxNWFkaXF6a2N4.

  19. 26 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDUxMTc4MWFkaXF6a2N4.

  20. 25 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDI1OTQ0NGFkaXF6a2N4.

  21. 21 September 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1HYOQM0. Transaction: MzA2NDUxNTAwN2FkaXF6a2N4.

  22. 21 September 2012 Termination of appointment of Federico Sobrino as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HYOQLS. Transaction: MzA2NDUxNDgyNWFkaXF6a2N4.

  23. 21 September 2012 Termination of appointment of Luis Bande as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HYOQLK. Transaction: MzA2NDUxNDgyMmFkaXF6a2N4.

  24. 21 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: X1HYOH60. Transaction: MzA2NDUxMTY3NGFkaXF6a2N4.

  25. 1 September 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XMWD0X6V. Transaction: MzA0MzExNTgzOWFkaXF6a2N4.

  26. 1 September 2011 Director's details changed for Rafael Aparicio Adaro on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XMWCZX6T. Transaction: MzA0MzExNTc2NWFkaXF6a2N4.

  27. 10 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7ATYUU6. Transaction: MzAzODY1MTI4MWFkaXF6a2N4.

  28. 10 May 2011 Registered office address changed from 4 Farm Street Mayfair London W1J 5RD on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Address. Type: AD01. Barcode: XK2C1TZO. Transaction: MzAzNjg1MDc5OWFkaXF6a2N4.

  29. 16 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB6J2NBA. Transaction: MzAyMzQwODk2NGFkaXF6a2N4.

  30. 20 August 2010 Statement of capital following an allotment of shares on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Capital. Type: SH01. Barcode: XZV31MP6. Transaction: MzAyMTcxMzg2MGFkaXF6a2N4.

  31. 20 August 2010 Appointment of Luis Benavente Bande as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZUTTMPN. Transaction: MzAyMTcxMzQ1MWFkaXF6a2N4.

  32. 18 August 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XYWUEMN8. Transaction: MzAyMTYxMzk0M2FkaXF6a2N4.

  33. 18 August 2010 Director's details changed for Federico Yannone Sobrino on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XYWUDMN7. Transaction: MzAyMTU5ODc4NGFkaXF6a2N4.

  34. 18 August 2010 Director's details changed for Rafael Aparicio Adaro on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XYWUCMN6. Transaction: MzAyMTU5ODc4M2FkaXF6a2N4.

  35. 20 May 2010 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: AVQAUK4N. Transaction: MzAxNTk2Njg5MGFkaXF6a2N4.

  36. 4 November 2009 Registered office address changed from Priory House Sydenham Road Guildford Surrey GU1 3RX on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Address. Type: AD01. Barcode: AH373EJ1. Transaction: MzAwMjEyODQ0M2FkaXF6a2N4.

  37. 2 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AT9SFDRN. Transaction: MzAwMDA0NzY4M2FkaXF6a2N4.

  38. 5 August 2009 Ad 10/06/09\gbp si [email protected]=49999\gbp ic 1/50000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AKD73C0T. Transaction: MjAzODYyMTIzM2FkaXF6a2N4.

  39. 5 August 2009 Nc inc already adjusted 10/06/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AKD74C0U. Transaction: MjAzODYyMTE4MGFkaXF6a2N4.

  40. 5 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODYyMTA2NWFkaXF6a2N4.

  41. 12 June 2009 Director appointed rafael aparicio adaro [View PDF]

    Category: Officers. Type: 288a. Barcode: PEED5AMV. Transaction: MjAzNDk2Mjk0N2FkaXF6a2N4.

  42. 6 June 2009 Director appointed federico yannone sobrino [View PDF]

    Category: Officers. Type: 288a. Barcode: AD0PKAFL. Transaction: MjAzNDUxMjAyOWFkaXF6a2N4.

  43. 6 June 2009 Registered office changed on 06/06/2009 from c/o moore stephens LLP priory house sydenham road guildford surrey GU1 3RX uk [View PDF]

    Category: Address. Type: 287. Barcode: AD0PIAFJ. Transaction: MjAzNDUxMTkyM2FkaXF6a2N4.

  44. 6 June 2009 Accounting reference date shortened from 31/05/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AD0PJAFK. Transaction: MjAzNDUxMTg5NGFkaXF6a2N4.

  45. 29 May 2009 Appointment terminated director laurence adams [View PDF]

    Category: Officers. Type: 288b. Barcode: XGZ5HA9H. Transaction: MjAzMzk5MjY5MWFkaXF6a2N4.

  46. 28 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGO1NA87. Transaction: MjAzMzkxMTE2M2FkaXF6a2N4.

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