Actrea Capital Ltd

Company Registration Number: 07571202

Company registered in England and Wales

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Actrea Capital Ltd is a Private Company Limited by Shares first registered on 21 March 2011. Its current registered address is in London.

Registered Address

82 ST JOHN ST
LONDON
EC1M 4JN

There are 731 companies currently registered at this postcode, including this one.

All companies at EC1M 4JN

Registration Data

Company Number

07571202

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other 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

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £17,259£59,399£43,334£0
Current Assets £30,592£10£10£10
of which Cash £19,478£10£10£10
Total Assets £47,851£59,409£43,344£10
Current Liabilities £1,200£1,200£1,200£0
Net Current Assets £29,392£-1,190£-1,190£10
Total Net Worth £46,651£58,209£42,144£10

Previous Names

No previous names

Company Officers

  • KHALID, Yassir

    Director

    Appointed on 8 July 2013

     

    Nationality: French

    Occupation: Director

    Month of birth: July 1977

    82
    St John St
    London
    EC1M 4JN
    England

  • PIDANCET, Claire

    Director

    Appointed on 21 March 2011

     

    Nationality: French

    Occupation: Ceo

    Month of birth: June 1970

    82
    St John Street
    London
    EC1M 4JN
    England

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

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Latest Filings

  1. 11 May 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X56PRQCI. Transaction: MzE0ODIwOTQ3MGFkaXF6a2N4.

  2. 16 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MEO6UT. Transaction: MzEzNzcwMjMzNmFkaXF6a2N4.

  3. 23 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X43S8FFT. Transaction: MzExOTY5ODIxNmFkaXF6a2N4.

  4. 8 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3N8TLWW. Transaction: MzExNDQwMDU2MGFkaXF6a2N4.

  5. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A343USRN. Transaction: MzA5NjkyMDE0NGFkaXF6a2N4.

  6. 24 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34B8JZS. Transaction: MzA5NjgwMzI5MmFkaXF6a2N4.

  7. 18 March 2014 Appointment of Yassir Khalid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33YB2SY. Transaction: MzA5NjQ3MjczNGFkaXF6a2N4.

  8. 28 February 2014 Director's details changed for Ms Claire Pidancet on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X32NNOR7. Transaction: MzA5NTQzNDM5MmFkaXF6a2N4.

  9. 8 August 2013 Director's details changed for Ms Claire Pidancet on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: CH01. Barcode: X2ECPWIJ. Transaction: MzA4Mjk3MzgwNGFkaXF6a2N4.

  10. 18 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X26L93MB. Transaction: MzA3NjQ3MzUwMGFkaXF6a2N4.

  11. 27 February 2013 Director's details changed for Ms Claire Pidancet on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: CH01. Barcode: X22ZRG81. Transaction: MzA3MzU2NDM3MmFkaXF6a2N4.

  12. 26 February 2013 Director's details changed for Ms Claire Pidancet on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: CH01. Barcode: X22ZRYJT. Transaction: MzA3MzU3MDA0OGFkaXF6a2N4.

  13. 26 February 2013 Director's details changed for Ms Claire Pidancet on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: CH01. Barcode: X22ZRG1T. Transaction: MzA3MzU2NDM1N2FkaXF6a2N4.

  14. 26 February 2013 Registered office address changed from 82 St John Street London EC1M 4JN on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Address. Type: AD01. Barcode: X22ZRFLE. Transaction: MzA3MzU2NDA5NmFkaXF6a2N4.

  15. 6 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X21MQXNT. Transaction: MzA3MjM5Mzk1NWFkaXF6a2N4.

  16. 4 January 2013 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Address. Type: AD01. Barcode: L1O6XUBD. Transaction: MzA3MDQ1NTMxNmFkaXF6a2N4.

  17. 5 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X168ASUZ. Transaction: MzA1NTQzMDk5OGFkaXF6a2N4.

  18. 27 March 2012 Current accounting period extended from 31 March 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: L15AEAOH. Transaction: MzA1NDgyMzQ1MmFkaXF6a2N4.

  19. 21 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3082SLN. Transaction: MzAzNDA5NjQ3MGFkaXF6a2N4.

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