Actosports Ltd

Company Registration Number: 07607632

Company registered in England and Wales

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Actosports Ltd is a Private Company Limited by Shares first registered on 18 April 2011. Its current registered address is in Cardiff, Cardiff.

Registered Address

281 ALLENSBANK ROAD
HEATH
CARDIFF
CARDIFF
CF14 3RA

There are 5 companies currently registered at this postcode, including this one.

All companies at CF14 3RA

Registration Data

Company Number

07607632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

72190 - Other research and experimental development on natural sciences and engineering

86900 - Other human health activities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£2,320£0
of which Cash £0£0£0£20£0
Total Assets £2£0£0£2,320£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£2,320£0
Total Net Worth £2£0£0£-1,750£-4,070

Previous Names

No previous names

Company Officers

  • LEE, Paul Yuh Feng, Dr

    Director

    Appointed on 18 April 2011

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1980

    281
    Allensbank Road
    Heath
    Cardiff
    Cardiff
    CF14 3RA
    Wales

  • NOKES, Leonard Derek Martin, Dr

    Director

    Appointed on 18 April 2011

    Resigned on 18 July 2013

    Nationality: Welsh

    Occupation: Doctor

    Month of birth: October 1956

    9
    Heol Wen
    Rhiwbina
    Cardiff
    Cardiff
    CF14 6EF
    Wales

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 14 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y3G5UX. Transaction: MzE2NjY1MzEzOWFkaXF6a2N4.

  2. 14 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y3G560. Transaction: MzE2NjY1Mjk5NGFkaXF6a2N4.

  3. 5 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X56CTWIB. Transaction: MzE0NzkxODA5MWFkaXF6a2N4.

  4. 13 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X47C8N4G. Transaction: MzEyMzEwMTczMmFkaXF6a2N4.

  5. 13 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X47C8N6O. Transaction: MzEyMzEwMTY3MGFkaXF6a2N4.

  6. 30 December 2014 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NT2T4W. Transaction: MzExNDQyNjg2MWFkaXF6a2N4.

  7. 22 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36C5OQH. Transaction: MzA5ODU4NzgwNmFkaXF6a2N4.

  8. 19 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2F2I248. Transaction: MzA4MzQ5NjI5OGFkaXF6a2N4.

  9. 18 July 2013 Termination of appointment of Leonard Nokes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CUDQBK. Transaction: MzA4MTczNDE5NWFkaXF6a2N4.

  10. 19 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26LAXHC. Transaction: MzA3NjQ5MTcxM2FkaXF6a2N4.

  11. 22 February 2013 Director's details changed for Dr Paul Lee on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Officers. Type: CH01. Barcode: X22PG0B5. Transaction: MzA3MzI3NDIwMGFkaXF6a2N4.

  12. 22 February 2013 Registered office address changed from 281 Allensbank Road Heath Cardiff Cardiff CF14 3RA Wales on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Address. Type: AD01. Barcode: X22PG07T. Transaction: MzA3MzI3NDE4MmFkaXF6a2N4.

  13. 22 February 2013 Director's details changed for Dr Leonard Derek Martin Nokes on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Officers. Type: CH01. Barcode: X22PG09D. Transaction: MzA3MzI3NDE5NmFkaXF6a2N4.

  14. 22 February 2013 Registered office address changed from Alpha House 62 Hollybush Road Cyncoed Cardiff Cardiff CF23 6TA Wales on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Address. Type: AD01. Barcode: X22PG0CX. Transaction: MzA3MzI3NDIyMGFkaXF6a2N4.

  15. 17 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X209K62I. Transaction: MzA3MTI2NjEyNWFkaXF6a2N4.

  16. 24 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X17IK7H5. Transaction: MzA1NjM2OTE4N2FkaXF6a2N4.

  17. 18 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDG7PTET. Transaction: MzAzNTc2MDA5NWFkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:03:25 +0100