Actilife Limited

Company Registration Number: 07864937

Company registered in England and Wales

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Actilife Limited is a Private Company Limited by Shares first registered on 29 November 2011. Its current registered address is in London.

Registered Address

C/O FADAVI & CO, 8B ACCOMMODATION RD
ACCOMMODATION ROAD
LONDON
NW11 8ED

There are 1232 companies currently registered at this postcode, including this one.

All companies at NW11 8ED

Registration Data

Company Number

07864937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93130 - Fitness facilities

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£141,972£67,578£43,074
Current Assets £120,060£35,512£5,304£12,756
of which Cash £0£0£5,214£8,758
Total Assets £120,060£177,484£72,882£55,830
Current Liabilities £173,701£117,134£39,093£34,293
Net Current Assets £-53,641£-81,622£-33,789£-21,537
Total Net Worth £14,953£60,350£33,789£21,537

Previous Names

No previous names

Company Officers

  • SINGH, Manvinder

    Secretary

    Appointed on 30 November 2011

     

    290
    Cricklewood Lane
    Childs Hill
    London
    NW2 2PX
    United Kingdom

  • SINGH, Manvinder

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    290
    Cricklewood Lane
    Childs Hill
    London
    NW2 2PX
    United Kingdom

  • SINGH, Sardar, Lord

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1938

    11
    Widmer Court
    Vicarage Farm Road Hounslow
    Middlesex
    TW3 4NL
    United Kingdom

  • CLIFFORD, Michael Anthony

    Director

    Appointed on 29 November 2011

    Resigned on 29 November 2011

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1967

    72
    New Bond Street
    London
    W1S 1RR
    England

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

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Latest Filings

  1. 25 May 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X57QKZ4P. Transaction: MzE0OTM5MjgwNGFkaXF6a2N4.

  2. 3 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGRFPF. Transaction: MzEzNjczNTMzMGFkaXF6a2N4.

  3. 29 July 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4COXN8R. Transaction: MzEyODAyMDg1OWFkaXF6a2N4.

  4. 1 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUIM8B. Transaction: MzExMjQ2NzY5NGFkaXF6a2N4.

  5. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7FWUP. Transaction: MzEwNjMwMTI2MWFkaXF6a2N4.

  6. 23 June 2014 Registered office address changed from 1 Acton Hill Mews 310-328 Uxbridge Road, London W3 9QN on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: X3ANT0JK. Transaction: MzEwMjM5ODI1MGFkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z1TCYI. Transaction: MzA5MjEzOTM2MmFkaXF6a2N4.

  8. 19 September 2013 Director's details changed for Lord Sardar Singh on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Officers. Type: CH01. Barcode: X2H8016Q. Transaction: MzA4NTM3MDM1M2FkaXF6a2N4.

  9. 23 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FCWAFV. Transaction: MzA4Mzc4NDExOGFkaXF6a2N4.

  10. 17 May 2013 Registration of charge 078649370001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28LB4OJ. Transaction: MzA3ODMyOTgwMGFkaXF6a2N4.

  11. 19 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4U26O. Transaction: MzA2OTY2MTY0OWFkaXF6a2N4.

  12. 8 February 2012 Registered office address changed from Unit 1 Acton Hill Mews Uxbridge Road London W3 9QN England on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: X12A5QEB. Transaction: MzA1MjEwNDA3OWFkaXF6a2N4.

  13. 9 December 2011 Statement of capital following an allotment of shares on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Capital. Type: SH01. Barcode: X0NSL04R. Transaction: MzA0ODc3Mzc4M2FkaXF6a2N4.

  14. 9 December 2011 Appointment of Mr Manvinder Singh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0NSKXCH. Transaction: MzA0ODc3MjkyMWFkaXF6a2N4.

  15. 9 December 2011 Appointment of Mr Manvinder Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0NSKX4W. Transaction: MzA0ODc3Mjg1MGFkaXF6a2N4.

  16. 9 December 2011 Appointment of Mr Sardar Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0NSKWNM. Transaction: MzA0ODc3Mjc2M2FkaXF6a2N4.

  17. 1 December 2011 Termination of appointment of Michael Clifford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI4L6ZPY. Transaction: MzA0ODIyNjIxNGFkaXF6a2N4.

  18. 29 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGZRRZNG. Transaction: MzA0ODA0NzY5OWFkaXF6a2N4.

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