Acteol Ltd

Company Registration Number: 08334179

Company registered in England and Wales

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

Registered Address

83 CAMBRIDGE STREET
PIMLICO
LONDON
SW1V 4PS

There are 225 companies currently registered at this postcode, including this one.

All companies at SW1V 4PS

Registration Data

Company Number

08334179

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

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

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £22,864£34,360
of which Cash £42£8,053
Total Assets £22,864£34,360
Current Liabilities £22,863£364
Net Current Assets £1£33,996
Total Net Worth £1£2,040

Previous Names

No previous names

Company Officers

  • GLANVILLE-WALLIS, Simon Andrew

    Director

    Appointed on 9 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    83
    Cambridge Street
    Pimlico
    London
    SW1V 4PS

  • HOOPER, Matthew John

    Director

    Appointed on 17 December 2012

    Resigned on 11 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    83
    Cambridge Street
    Pimlico
    London
    SW1V 4PS
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 28 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: X5GGL357. Transaction: MzE1ODQ2NDIwOGFkaXF6a2N4.

  2. 29 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZNHHGY. Transaction: MzE0MDc3NzU1MGFkaXF6a2N4.

  3. 3 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4LGPUK0. Transaction: MzEzNjcyMTE2MmFkaXF6a2N4.

  4. 11 June 2015 Termination of appointment of Matthew John Hooper as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: TM01. Barcode: X49D2JS4. Transaction: MzEyNDk2MDA2MmFkaXF6a2N4.

  5. 10 June 2015 Appointment of Mr Simon Andrew Glanville-Wallis as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: AP01. Barcode: X49AFZS9. Transaction: MzEyNDg4MjM4MmFkaXF6a2N4.

  6. 21 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL38LU. Transaction: MzExNTc1NjMzOGFkaXF6a2N4.

  7. 12 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: X3GA9SQB. Transaction: MzEwNzM4NDcyMWFkaXF6a2N4.

  8. 15 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZML776. Transaction: MzA5MjY4MDE5MWFkaXF6a2N4.

  9. 17 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1NZMAS3. Transaction: MzA2OTUxOTU2OWFkaXF6a2N4.

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