Actifio UK Limited

Company Registration Number: 07522472

Company registered in England and Wales

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Actifio UK Limited is a Private Company Limited by Shares first registered on 9 February 2011. Its current registered address is in Marlow, Buckinghamshire.

Registered Address

11 GYPSY LANE
MARLOW
BUCKINGHAMSHIRE
ENGLAND
SL7 3JT

There are 15 companies currently registered at this postcode, including this one.

All companies at SL7 3JT

Registration Data

Company Number

07522472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2015201420122011
Fixed Assets £0£0£0£0
Current Assets £1,143,508£550,444£460,342£103,736
of which Cash £337,652£120,065£8,646£42,641
Total Assets £1,143,508£550,444£460,342£103,736
Current Liabilities £761,237£334,238£368,529£83,321
Net Current Assets £382,271£216,206£91,813£20,415
Total Net Worth £393,147£225,812£103,911£23,861

Previous Names

No previous names

Company Officers

  • RAPID ACCOUNTING SERVICES LTD

    Corporate Secretary

    Appointed on 21 July 2015

     

    11
    Gypsy Lane
    Marlow
    Buckinghamshire
    SL7 3JT
    England

  • ASHUTOSH, Ashutosh

    Director

    Appointed on 9 February 2011

     

    Nationality: American

    Occupation: Ceo

    Month of birth: August 1964

    11
    Gypsy Lane
    Marlow
    Buckinghamshire
    SL7 3JT
    England

  • SCORZIELLO, Greg

    Director

    Appointed on 9 February 2011

     

    Nationality: American

    Occupation: Uk General Manager

    Month of birth: April 1961

    11
    Gypsy Lane
    Marlow
    Buckinghamshire
    SL7 3JT
    England

  • FISHER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 October 2013

    Resigned on 1 June 2015

    Acre House
    11/15 William Road
    London
    NW1 3ER
    United Kingdom

  • DAVIS, Andrew Simon

    Director

    Appointed on 9 February 2011

    Resigned on 9 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

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

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Latest Filings

  1. 4 October 2016 Accounts for a small company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5GEONK3. Transaction: MzE1ODc4ODMxMmFkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X51BH6UW. Transaction: MzE0MjM5ODU5M2FkaXF6a2N4.

  3. 22 February 2016 Director's details changed for Greg Scorziello on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: CH01. Barcode: X51BH6UO. Transaction: MzE0MjM5ODMwM2FkaXF6a2N4.

  4. 22 February 2016 Director's details changed for Mr Ashutosh Ashutosh on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: CH01. Barcode: X51BH6UG. Transaction: MzE0MjM5ODI5NmFkaXF6a2N4.

  5. 12 November 2015 Accounts for a small company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4J4DKY8. Transaction: MzEzNDU3NzEzOWFkaXF6a2N4.

  6. 23 July 2015 Appointment of Rapid Accounting Services Ltd as a secretary on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: AP04. Barcode: X4C9CAKZ. Transaction: MzEyNzYyMzMwMmFkaXF6a2N4.

  7. 9 July 2015 Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 11 Gypsy Lane Marlow Buckinghamshire SL7 3JT on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Address. Type: AD01. Barcode: X4B92CT6. Transaction: MzEyNjgwMzcxM2FkaXF6a2N4.

  8. 9 July 2015 Termination of appointment of Fisher Secretaries Limited as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X4B92D2B. Transaction: MzEyNjgwMzc1OWFkaXF6a2N4.

  9. 18 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X41GY0CP. Transaction: MzExNzU4MjMxMWFkaXF6a2N4.

  10. 7 September 2014 Accounts for a small company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3EOT363. Transaction: MzEwNjk4MzEwN2FkaXF6a2N4.

  11. 19 March 2014 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: L33NSHK3. Transaction: MzA5NjUzOTk5OGFkaXF6a2N4.

  12. 28 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X32NPSFU. Transaction: MzA5NTQ1MTg3MWFkaXF6a2N4.

  13. 27 November 2013 Current accounting period extended from 31 December 2013 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X2M1L8A9. Transaction: MzA4OTU3NDU5MmFkaXF6a2N4.

  14. 7 November 2013 Appointment of Fisher Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2KLWJLS. Transaction: MzA4ODM2NDIxM2FkaXF6a2N4.

  15. 24 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCTFL4. Transaction: MzA4NTY3NzMyMGFkaXF6a2N4.

  16. 1 May 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X27GEXMB. Transaction: MzA3NzI2NjA5MWFkaXF6a2N4.

  17. 26 February 2013 Director's details changed for Greg Scorziello on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Officers. Type: CH01. Barcode: X22ZSXQI. Transaction: MzA3MzU3OTQzOWFkaXF6a2N4.

  18. 26 February 2013 Director's details changed for Mr Ashutosh Ashutosh on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Officers. Type: CH01. Barcode: X22ZSXQ2. Transaction: MzA3MzU3OTQzNmFkaXF6a2N4.

  19. 20 February 2013 Registered office address changed from Squires House 205a High Street West Wickham Kent BR4 0PH United Kingdom on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Address. Type: AD01. Barcode: L22HSOAG. Transaction: MzA3MzE1MjUyN2FkaXF6a2N4.

  20. 5 December 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1MQEEHS. Transaction: MzA2ODgzNzcwMGFkaXF6a2N4.

  21. 9 March 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X14D20AJ. Transaction: MzA1Mzg3NzEzMmFkaXF6a2N4.

  22. 29 July 2011 Current accounting period shortened from 28 February 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AQHYMW52. Transaction: MzA0MTI4MjEzMGFkaXF6a2N4.

  23. 17 February 2011 Appointment of Greg Scorziello as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSEJBRPD. Transaction: MzAzMjM3Njc3NWFkaXF6a2N4.

  24. 16 February 2011 Appointment of Mr Ashutosh Ashutosh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSEI2RP3. Transaction: MzAzMjM3NjcwOGFkaXF6a2N4.

  25. 16 February 2011 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSEH0RP0. Transaction: MzAzMjM3NjY0OWFkaXF6a2N4.

  26. 9 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPJLORHM. Transaction: MzAzMTg3NTg4NWFkaXF6a2N4.

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