Acturus Retail (UK) Limited

Company Registration Number: 07749128

Company registered in England and Wales

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Acturus Retail (UK) Limited is a Private Company Limited by Shares first registered on 23 August 2011. Its current registered address is in London.

Registered Address

1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD

There are 560 companies currently registered at this postcode, including this one.

All companies at E14 4HD

Registration Data

Company Number

07749128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £733,899£581,306£438,421£239,587
of which Cash £147,834£89,125£132,174£29,875
Total Assets £733,899£581,306£438,421£239,587
Current Liabilities £1,675,084£1,111,289£651,497£279,924
Net Current Assets £-941,185£-529,983£-213,076£-40,337
Total Net Worth £-387,105£-153,578£-199,618£-130,473

Previous Names

No previous names

Company Officers

  • MOSQUERA, Alvaro Cebrian

    Director

    Appointed on 20 March 2013

     

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: September 1975

    1
    Westferry Circus
    Canary Wharf
    London
    E14 4HD
    England

  • MOSQUERA, Clemente Luis Cebrian

    Director

    Appointed on 23 August 2011

     

    Nationality: Spanish

    Occupation: Co Owner Of Acturus Capital S.L & C.O.O

    Month of birth: May 1974

    Number 14
    Impresores
    (Pol Ind.Prado Del Espino) Boadilla Del Monte
    Madrid
    28660
    Spain

  • ACTURUS CAPITAL S L

    Corporate Director

    Appointed on 23 August 2011

     

    Number 14
    Impresores
    (Pol Ind.Prado Del Espino) Boadilla Del Monte
    Madrid
    28660
    Spain

  • CLAYDON, Katherine Maria

    Director

    Appointed on 23 August 2011

    Resigned on 23 August 2011

    Nationality: British

    Occupation: None

    Month of birth: June 1964

    179
    Great Portland Street
    London
    W1W 5LS
    England

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

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM3M15. Transaction: MzE1ODcxMjU3OGFkaXF6a2N4.

  2. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5E762LK. Transaction: MzE1NjQxMDU1N2FkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKWTTT. Transaction: MzEzMDY1MzAyMmFkaXF6a2N4.

  4. 9 September 2015 Director's details changed for Clemente Luis Cebrian Mosquera on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: CH01. Barcode: X4FKWTQO. Transaction: MzEzMDY1MTk5NWFkaXF6a2N4.

  5. 9 September 2015 Director's details changed for Acturus Capital S L on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: CH02. Barcode: X4FKWTTK. Transaction: MzEzMDY1MTk5M2FkaXF6a2N4.

  6. 19 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49GE6UP. Transaction: MzEyNTIzNTYwMWFkaXF6a2N4.

  7. 24 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3H2W4TD. Transaction: MzEwODEzMjUwMGFkaXF6a2N4.

  8. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6HQ2J. Transaction: MzEwNzUwMDY3NGFkaXF6a2N4.

  9. 25 April 2014 Registered office address changed from Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Address. Type: AD01. Barcode: X36K159N. Transaction: MzA5ODgzMzIwMGFkaXF6a2N4.

  10. 10 October 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2INY337. Transaction: MzA4NjcyNzc4M2FkaXF6a2N4.

  11. 19 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A266D7O3. Transaction: MzA3NjUyNTc1NmFkaXF6a2N4.

  12. 21 March 2013 Appointment of Mr Alvaro Cebrian Mosquera as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KWMFS. Transaction: MzA3NDkyMDAyOWFkaXF6a2N4.

  13. 30 October 2012 Current accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1KM710Y. Transaction: MzA2NjY2NDY4NWFkaXF6a2N4.

  14. 14 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGMH6A. Transaction: MzA2NDExOTU1M2FkaXF6a2N4.

  15. 31 October 2011 Registered office address changed from 179 Great Portland Street London W1W 5LS England on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Address. Type: AD01. Barcode: X6CQMYRG. Transaction: MzA0NjI2MDQxOWFkaXF6a2N4.

  16. 26 September 2011 Termination of appointment of Katherine Claydon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUSQDXVE. Transaction: MzA0NDQyOTY1MWFkaXF6a2N4.

  17. 22 September 2011 Appointment of Clemente Luis Cebrian Mosquera as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2YV4XPV. Transaction: MzA0NDI0NDA5M2FkaXF6a2N4.

  18. 22 September 2011 Appointment of Acturus Capital S L as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A2YV2XPT. Transaction: MzA0NDI0Mzc4OWFkaXF6a2N4.

  19. 23 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJLYMWWD. Transaction: MzA0MjQ2NDUwNWFkaXF6a2N4.

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54.80.148.252 Wed, 18 Oct 2017 00:19:57 +0100