Actimus Limited

Company Registration Number: 06928486

Company registered in England and Wales

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Actimus Limited is a Private Company Limited by Shares first registered on 9 June 2009. Its current registered address is in London.

Registered Address

26D DARTMOUTH ROAD
WILLESDEN GREEN
LONDON
NW2 4EX

There are 11 companies currently registered at this postcode, including this one.

All companies at NW2 4EX

Registration Data

Company Number

06928486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £248,611£183,086£138,811£46,196£6,732£1
of which Cash £10,602£2,773£2,782£1,132£1,378£1
Total Assets £248,611£183,086£138,811£46,196£6,732£1
Current Liabilities £97,860£77,921£54,977£22,206£5,961£0
Net Current Assets £150,751£105,165£83,834£23,990£771£1
Total Net Worth £150,751£105,165£83,834£23,990£771£1

Previous Names

No previous names

Company Officers

  • KANG, Amarjeet

    Secretary

    Appointed on 9 June 2009

     

    26d
    Dartmouth Road
    Willesden Green
    London
    NW2 4EX

  • KANG, Amarjeet

    Director

    Appointed on 9 June 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1959

    26d Dartmouth Road
    London
    NW2 4EX

  • O'REILLY, Paul Walter Anthony

    Director

    Appointed on 10 June 2011

    Resigned on 8 November 2013

    Nationality: British

    Occupation: Consultant Barrister

    Month of birth: January 1948

    Woodside View
    Pinfold Lane
    Harwell
    Doncaster
    North Nottinghamshire
    DN10 5BU
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 August 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5DWY6GB. Transaction: MzE1NTYwNzY4M2FkaXF6a2N4.

  2. 9 June 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X58R9USY. Transaction: MzE1MDQ3ODIxOGFkaXF6a2N4.

  3. 15 July 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4BOK7AW. Transaction: MzEyNzEyOTYzMmFkaXF6a2N4.

  4. 8 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNjU5OTc2MGFkaXF6a2N4.

  5. 7 July 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3Q5ZM. Transaction: MzEyNjU5OTc0MmFkaXF6a2N4.

  6. 7 July 2015 Termination of appointment of Paul Walter Anthony O'reilly as a director on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: TM01. Barcode: X4B3Q5SB. Transaction: MzEyNjU5OTYwNWFkaXF6a2N4.

  7. 7 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjIwNDQ0N2FkaXF6a2N4.

  8. 6 March 2015 Amended total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AAMD. Barcode: A420GU2P. Transaction: MzExODI2MDczNWFkaXF6a2N4.

  9. 6 March 2015 Amended total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AAMD. Barcode: A420GUD4. Transaction: MzExODI2MDczM2FkaXF6a2N4.

  10. 6 March 2015 Amended total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AAMD. Barcode: A420GUCW. Transaction: MzExODI2MDczMWFkaXF6a2N4.

  11. 29 August 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3F7575K. Transaction: MzEwNjI3MjUzM2FkaXF6a2N4.

  12. 29 August 2014 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X3F75717. Transaction: MzEwNjI3MjUwNGFkaXF6a2N4.

  13. 8 August 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3DUAP5U. Transaction: MzEwNTI1MzYwM2FkaXF6a2N4.

  14. 12 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NjA3MTQ2NmFkaXF6a2N4.

  15. 25 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDY2MzYyMGFkaXF6a2N4.

  16. 21 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NTM5MTA1NmFkaXF6a2N4.

  17. 19 September 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2H81UOG. Transaction: MzA4NTM5MDYxMGFkaXF6a2N4.

  18. 2 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDQwMTE1MGFkaXF6a2N4.

  19. 2 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MzY0NjQ1MWFkaXF6a2N4.

  20. 27 February 2013 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X232ECPL. Transaction: MzA3MzY0NjQyOWFkaXF6a2N4.

  21. 4 December 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2ODYyMzc1NGFkaXF6a2N4.

  22. 9 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTA4ODEyNmFkaXF6a2N4.

  23. 2 July 2012 Appointment of Mr. Paul Walter Anthony O'reilly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C8QH3U. Transaction: MzA2MDA3ODE3NWFkaXF6a2N4.

  24. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VCJDD. Transaction: MzA1NTExMDk4NGFkaXF6a2N4.

  25. 27 January 2012 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X11F7TE2. Transaction: MzA1MTQ3ODU2MWFkaXF6a2N4.

  26. 5 December 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XIYXDZTF. Transaction: MzA0ODQwMDEwMGFkaXF6a2N4.

  27. 11 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTgxODE3MGFkaXF6a2N4.

  28. 7 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzODA2MjEyM2FkaXF6a2N4.

  29. 23 September 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XEAS3NNQ. Transaction: MzAyMzg4MTQ2MGFkaXF6a2N4.

  30. 23 September 2010 Director's details changed for Ms Amarjeet Kang on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XEAS2NNP. Transaction: MzAyMzg4MDkzNGFkaXF6a2N4.

  31. 23 September 2010 Secretary's details changed for Ms Amarjeet Kang on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XEAS1NNO. Transaction: MzAyMzg4MDkzMWFkaXF6a2N4.

  32. 9 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJMGMAKY. Transaction: MjAzNDY5MTY4MGFkaXF6a2N4.

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