Actualised Ltd

Company Registration Number: 08033342

Company registered in England and Wales

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Actualised Ltd is a Private Company Limited by Shares first registered on 17 April 2012. Its current registered address is in London.

Registered Address

36 PRIESTS BRIDGE
LONDON
ENGLAND
SW14 8TA

There are 3 companies currently registered at this postcode, including this one.

All companies at SW14 8TA

Registration Data

Company Number

08033342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £52,547£57,128£26,032£34,809
of which Cash £45,630£57,128£26,032£34,809
Total Assets £52,547£57,128£26,032£34,809
Current Liabilities £10,063£26,290£6,376£10,932
Net Current Assets £42,484£30,838£19,656£23,877
Total Net Worth £43,633£32,593£22,521£25,273

Previous Names

No previous names

Company Officers

  • MICHELMORE, Benedict

    Secretary

    Appointed on 17 April 2012

     

    98a
    Balham Park Road
    Wandsworth
    London
    SW12 8EA

  • MICHELMORE, Benedict

    Director

    Appointed on 17 April 2012

     

    Nationality: British

    Occupation: Designer

    Month of birth: April 1980

    98a
    Balham Park Road
    Wandsworth
    London
    SW12 8EA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YQRQUJ. Transaction: MzE2NzE5MjM5OWFkaXF6a2N4.

  2. 21 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2BLQ1. Transaction: MzE2MDE5MzM5MWFkaXF6a2N4.

  3. 21 October 2016 Registered office address changed from Upper Flat, 23 Avenue Gardens London SW14 8BP to 36 Priests Bridge London SW14 8TA on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Address. Type: AD01. Barcode: X5I2BI1V. Transaction: MzE2MDE5MjAxNGFkaXF6a2N4.

  4. 11 March 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X52KDS0Y. Transaction: MzE0MzkwNzEyNGFkaXF6a2N4.

  5. 22 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4IK175S. Transaction: MzEzMzU5NjAwNWFkaXF6a2N4.

  6. 9 June 2015 Registered office address changed from 98a Balham Park Road Wandsworth London SW12 8EA to Upper Flat, 23 Avenue Gardens London SW14 8BP on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Address. Type: AD01. Barcode: X497WS3D. Transaction: MzEyNDgzMDg1OGFkaXF6a2N4.

  7. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403FEIB. Transaction: MzExNjI4NjU1N2FkaXF6a2N4.

  8. 20 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVYM5K. Transaction: MzEwOTczNTgxNGFkaXF6a2N4.

  9. 17 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X31XJGZV. Transaction: MzA5NDY0NDg0OWFkaXF6a2N4.

  10. 11 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: R2ILME82. Transaction: MzA4NjgwNDM1NGFkaXF6a2N4.

  11. 17 September 2013 Secretary's details changed for Mr Benedict Michelmore on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH03. Barcode: A2GS9248. Transaction: MzA4NTE4MTUzMGFkaXF6a2N4.

  12. 17 September 2013 Registered office address changed from 17C Upper Tooting Road London SW17 7TS United Kingdom on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Address. Type: AD01. Barcode: A2GS9234. Transaction: MzA4NTE4MTQzM2FkaXF6a2N4.

  13. 17 September 2013 Director's details changed for Mr Benedict Michelmore on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH01. Barcode: A2GS9240. Transaction: MzA4NTE4MTE1MGFkaXF6a2N4.

  14. 11 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NDc3ODY4NmFkaXF6a2N4.

  15. 13 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Mjc2ODc0MGFkaXF6a2N4.

  16. 17 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16XXRHK. Transaction: MzA1NTg5Njg5N2FkaXF6a2N4.

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