Actiwise Limited

Company Registration Number: 07095957

Company registered in England and Wales

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Actiwise Limited is a Private Company Limited by Shares first registered on 4 December 2009. Its current registered address is in Tonbridge, Kent.

Registered Address

2 GARDEN MEWS
GARDEN ROAD
TONBRIDGE
KENT
TN9 1PT

There are 8 companies currently registered at this postcode, including this one.

All companies at TN9 1PT

Registration Data

Company Number

07095957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 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

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,064£0£0£0£0£0
Current Assets £80£29,633£79,498£5,639£3,274£400
of which Cash £0£0£74,498£441£1,274£400
Total Assets £1,144£29,633£79,498£5,639£3,274£400
Current Liabilities £842£2,849£20,691£1,880£4,537£1,800
Net Current Assets £-762£26,784£58,807£3,759£-1,263£-1,400
Total Net Worth £302£28,201£59,597£3,759£-1,263£-1,400

Previous Names

  • HL CONSULTING LIMITED, active until 10 September 2014

Company Officers

  • FRUMSON, Leo

    Director

    Appointed on 4 December 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1974

    2
    Garden Mews
    Garden Road
    Tonbridge
    Kent
    TN9 1PT
    England

  • FRUMSON-BELITSKY, Helena

    Director

    Appointed on 4 December 2009

     

    Nationality: Israeli

    Occupation: Managing Director

    Month of birth: October 1980

    2
    Garden Mews
    Garden Road
    Tonbridge
    Kent
    TN9 1PT
    England

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

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Latest Filings

  1. 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5N0TSAO. Transaction: MzE2NTYzOTU2OWFkaXF6a2N4.

  2. 29 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJAQ4R. Transaction: MzE1ODU4NTU3NmFkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4YZYSZE. Transaction: MzE0MDA4MzgzN2FkaXF6a2N4.

  4. 22 October 2015 Registered office address changed from C/O Directors 31 Mortley Close Tonbridge Kent TN9 1ET to 2 Garden Mews Garden Road Tonbridge Kent TN9 1PT on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Address. Type: AD01. Barcode: X4IES355. Transaction: MzEzMzQwMzk3MmFkaXF6a2N4.

  5. 20 October 2015 Director's details changed for Mrs. Helena Frumson-Belitsky on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH01. Barcode: X4IES3P6. Transaction: MzEzMzQwNDExN2FkaXF6a2N4.

  6. 20 October 2015 Director's details changed for Mr. Leo Frumson on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH01. Barcode: X4IES3C8. Transaction: MzEzMzQwNDA2NWFkaXF6a2N4.

  7. 30 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H16FWQ. Transaction: MzEzMjA4Mjk2NWFkaXF6a2N4.

  8. 8 January 2015 Second filing of AR01 previously delivered to Companies House made up to 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Document replacement. Type: RP04. Barcode: A3NTN4K0. Transaction: MzExNTAxODM4NWFkaXF6a2N4.

  9. 6 January 2015 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI60G6. Transaction: MzExNDc4NDA1NGFkaXF6a2N4.

  10. 30 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: X3HIMGYJ. Transaction: MzEwODU0NTAyOWFkaXF6a2N4.

  11. 10 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3G536LM. Transaction: MzEwNzI2NzczOWFkaXF6a2N4.

  12. 10 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNHNTM2TE1hZGlxemtjeA.

  13. 22 January 2014 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X304OOXL. Transaction: MzA5MzEzMzgwNWFkaXF6a2N4.

  14. 30 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: X2I0JANU. Transaction: MzA4NjA2MjQ1OGFkaXF6a2N4.

  15. 21 January 2013 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X20JSU63. Transaction: MzA3MTQ1MTgzNmFkaXF6a2N4.

  16. 26 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: X1I93EKH. Transaction: MzA2NDgyMjQzN2FkaXF6a2N4.

  17. 24 January 2012 Director's details changed for Mrs. Helena Frumson-Belitsky on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Officers. Type: CH01. Barcode: X117FOKZ. Transaction: MzA1MTI2Nzk5MGFkaXF6a2N4.

  18. 22 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7NK3. Transaction: MzA0OTU0MDcyOWFkaXF6a2N4.

  19. 24 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XKGD8WYC. Transaction: MzA0MjY0NjQ3OGFkaXF6a2N4.

  20. 8 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X5WRIPRN. Transaction: MzAyODQ3NDAwOGFkaXF6a2N4.

  21. 8 December 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X5WRHPRM. Transaction: MzAyODQ3MzU4MmFkaXF6a2N4.

  22. 8 December 2010 Director's details changed for Mr. Leo Frumson on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X5WRGPRL. Transaction: MzAyODQ3MzU4MGFkaXF6a2N4.

  23. 8 December 2010 Director's details changed for Helen Frumson-Belitsky on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X5W8SPRE. Transaction: MzAyODQ3MjI1M2FkaXF6a2N4.

  24. 8 December 2010 Director's details changed for Leo Frumson on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X5W63PRN. Transaction: MzAyODQ3MjA3NGFkaXF6a2N4.

  25. 8 December 2010 Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE United Kingdom on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Address. Type: AD01. Barcode: X5W0NPR1. Transaction: MzAyODQ3MTY3MWFkaXF6a2N4.

  26. 4 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBGUDFIS. Transaction: MzAwNDI3NjU1NWFkaXF6a2N4.

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