Actiri Ltd

Company Registration Number: 07971546

Company registered in England and Wales

Approximate Location Map
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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.
Actiri Ltd is a Private Company Limited by Shares first registered on 1 March 2012. Its current registered address is in Hartshorne, Derbyshire.

Registered Address

VALLEY VIEW
COAL LANE
HARTSHORNE
DERBYSHIRE
DE11 7BF

There are 2 companies currently registered at this postcode, including this one.

All companies at DE11 7BF

Registration Data

Company Number

07971546

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £303£8,698£197
of which Cash £0£0£0
Total Assets £303£8,698£197
Current Liabilities £5,848£7,585£1,207
Net Current Assets £-5,545£1,113£-1,010
Total Net Worth £-5,345£1,513£-1,010

Previous Names

  • NATURAL VIEW LTD, active until 3 April 2013
  • VIEW2 LTD, active until 22 August 2012

Company Officers

  • WEIR, Jane Elizabeth

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    Valley View
    Coal Lane
    Hartshorne
    Derbyshire
    DE11 7BF
    England

  • WEIR, Ralph

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    Valley View
    Coal Lane
    Hartshorne
    Derbyshire
    DE11 7BF
    United Kingdom

  • SCHOFIELD, Carol Joan

    Director

    Appointed on 21 April 2012

    Resigned on 31 December 2012

    Nationality: United Kingdom

    Occupation: Company Director

    Month of birth: March 1961

    6
    Bagot Way
    Heathcote
    Warwick
    CV34 6FG
    United Kingdom

  • SCHOFIELD, Peter Nicholas

    Director

    Appointed on 21 April 2012

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    6
    Bagot Way
    Heathcote
    Warwick
    CV34 6FG
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X53SJH94. Transaction: MzE0NTAzNzAyMmFkaXF6a2N4.

  2. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCPC5A. Transaction: MzEzODU5ODI4OGFkaXF6a2N4.

  3. 3 May 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X46M7AX4. Transaction: MzEyMjQ3MTIxNWFkaXF6a2N4.

  4. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NNUJNK. Transaction: MzExNDMwMTAwMmFkaXF6a2N4.

  5. 22 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X3467G5K. Transaction: MzA5Njc3MDc1MmFkaXF6a2N4.

  6. 27 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M1OQU2. Transaction: MzA4OTYwNzk1NGFkaXF6a2N4.

  7. 3 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X25IGMUZ. Transaction: MzA3NTYxODE4M2FkaXF6a2N4.

  8. 27 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X250F9U9. Transaction: MzA3NTI5NjE4NGFkaXF6a2N4.

  9. 25 March 2013 Termination of appointment of Peter Schofield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24V701E. Transaction: MzA3NTEyMTY1M2FkaXF6a2N4.

  10. 25 March 2013 Termination of appointment of Carol Schofield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24V701V. Transaction: MzA3NTEyMTY1MmFkaXF6a2N4.

  11. 22 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1FS90E2. Transaction: MzA2MjgxOTQ5MWFkaXF6a2N4.

  12. 22 August 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1FS90EA. Transaction: MzA2MjgxOTMzNGFkaXF6a2N4.

  13. 25 April 2012 Appointment of Mr Peter Nicholas Schofield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17L98DO. Transaction: MzA1NjQ5MzQzN2FkaXF6a2N4.

  14. 25 April 2012 Appointment of Mrs Carol Joan Schofield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17L989S. Transaction: MzA1NjQ5MzQyMGFkaXF6a2N4.

  15. 21 April 2012 Statement of capital following an allotment of shares on 21 April 2012 [View PDF]

    Action Date: 21 April 2012. Category: Capital. Type: SH01. Barcode: X17AWQPC. Transaction: MzA1NjIzMzA0MmFkaXF6a2N4.

  16. 1 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13PU95K. Transaction: MzA1MzM3MDIxOWFkaXF6a2N4.

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