Actus Europe Limited

Company Registration Number: 07746805

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actus Europe Limited is a Private Company Limited by Shares first registered on 19 August 2011. Its current registered address is in London.

Registered Address

27/31 CLERKENWELL CLOSE
LONDON
EC1R 0AT

There are 44 companies currently registered at this postcode, including this one.

All companies at EC1R 0AT

Registration Data

Company Number

07746805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2011

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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £151,989£62,780£9,683£9,118£4,357
of which Cash £148,922£26,143£3,443£869£1,494
Total Assets £151,989£62,780£9,683£9,118£4,357
Current Liabilities £56,060£62,635£10,058£8,612£3,694
Net Current Assets £95,929£145£-375£506£663
Total Net Worth £96,027£515£122£856£786

Previous Names

No previous names

Company Officers

  • EMERSON, Sarah Jane, Dr

    Director

    Appointed on 20 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1985

    27/31
    Clerkenwell Close
    London
    EC1R 0AT

  • VILLAR PENA, Luis

    Director

    Appointed on 19 August 2011

     

    Nationality: Spanish

    Occupation: Manager

    Month of birth: May 1977

    27/31
    Clerkenwell Close
    London
    EC1R 0AT
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5LUO7XD. Transaction: MzE2NDQyNjQzNGFkaXF6a2N4.

  2. 16 September 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNOZWB. Transaction: MzE1NzU3Mjc2MWFkaXF6a2N4.

  3. 30 August 2016 Appointment of Dr Sarah Jane Emerson as a director on 20 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Officers. Type: AP01. Barcode: X5EHRKDP. Transaction: MzE1NjE5MTk3NmFkaXF6a2N4.

  4. 3 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4ZY3CXU. Transaction: MzE0MTEzMjgzNmFkaXF6a2N4.

  5. 10 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNM1MO. Transaction: MzEzMDc1NjkzMmFkaXF6a2N4.

  6. 5 February 2015 Total exemption small company accounts made up to 31 August 2014

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X40LOTEW. Transaction: MzExNjc1MDc1NGFkaXF6a2N4.

  7. 19 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPZ2VV. Transaction: MzEwNzgxNTIyOWFkaXF6a2N4.

  8. 25 June 2014 Registered office address changed from 27/31 Clerkenwell Close Clerkenwell Close London EC1R 0AT England on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: X3AT08KY. Transaction: MzEwMjU3MDg4OWFkaXF6a2N4.

  9. 25 June 2014 Registered office address changed from 487 Bromyard House Bromyard Avenue London London W3 7BY England on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: X3AT089T. Transaction: MzEwMjU3MDgwOWFkaXF6a2N4.

  10. 10 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35JPCIH. Transaction: MzA5ODAxMjI2MWFkaXF6a2N4.

  11. 17 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2RFD5. Transaction: MzA4NTE5ODQ4N2FkaXF6a2N4.

  12. 22 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26SYE7L. Transaction: MzA3NjYyOTg3NmFkaXF6a2N4.

  13. 14 September 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGN0XE. Transaction: MzA2NDEyNjE4M2FkaXF6a2N4.

  14. 19 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIYJ2WTN. Transaction: MzA0MjM0MTA5NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.