Actu - 8 Solutions Ltd

Company Registration Number: 07184129

Company registered in England and Wales

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Actu - 8 Solutions Ltd is a Private Company Limited by Shares first registered on 10 March 2010. Its current registered address is in London.

Registered Address

17 PENNINE PARADE
PENNINE DRIVE
LONDON
NW2 1NT

There are 484 companies currently registered at this postcode, including this one.

All companies at NW2 1NT

Registration Data

Company Number

07184129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £39,297£55,439£25,336£70,896£79,429
of which Cash £19,585£1,364£627£17,421£38,579
Total Assets £39,297£55,439£25,336£70,896£79,429
Current Liabilities £40,479£49,825£33,478£63,655£90,921
Net Current Assets £-1,182£5,614£-8,142£7,241£-11,492
Total Net Worth £20,732£20,437£7,339£27,331£11,277

Previous Names

No previous names

Company Officers

  • O'CONNOR, John

    Director

    Appointed on 6 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: April 1969

    17
    Pennine Drive
    London
    NW2 1NT

  • WETTNER, James

    Director

    Appointed on 10 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1980

    30a
    Felbridge Road
    Ilford
    Essex
    IG3 8DN
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5CC1T. Transaction: MzE2NDc3NjQ2M2FkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT4OJC. Transaction: MzE2MTk1OTUyNGFkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X55BZFJM. Transaction: MzE0Njc1MjY4MmFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA3HIA. Transaction: MzEzODUxMzA0M2FkaXF6a2N4.

  5. 18 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNzI3OTQwOWFkaXF6a2N4.

  6. 17 July 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X4BTSZW3. Transaction: MzEyNzI3OTM1OWFkaXF6a2N4.

  7. 14 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjY1MDY0MWFkaXF6a2N4.

  8. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDM2W3. Transaction: MzExNDEwMzcwMmFkaXF6a2N4.

  9. 28 May 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X38UY5PC. Transaction: MzEwMDg0ODE3MmFkaXF6a2N4.

  10. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA3PIR. Transaction: MzA5MTY0NzY5OGFkaXF6a2N4.

  11. 21 June 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X2AWIRZF. Transaction: MzA4MDEzODQwMGFkaXF6a2N4.

  12. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS0BRC. Transaction: MzA3MDE0MTE4NGFkaXF6a2N4.

  13. 6 June 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X1ADP3EH. Transaction: MzA1ODYwNTI3MGFkaXF6a2N4.

  14. 9 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XFGO7WJ2. Transaction: MzA0MTgyMjYwOGFkaXF6a2N4.

  15. 1 July 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X2QTIVGB. Transaction: MzAzOTc2OTExOWFkaXF6a2N4.

  16. 20 April 2010 Appointment of John O'connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACEHNJAX. Transaction: MzAxMzg3MjAzNmFkaXF6a2N4.

  17. 20 April 2010 Statement of capital following an allotment of shares on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Capital. Type: SH01. Barcode: ACEHMJAW. Transaction: MzAxMzg3MTg0OWFkaXF6a2N4.

  18. 10 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZF0EI5C. Transaction: MzAxMTA1MTAxNGFkaXF6a2N4.

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