Actineo Ltd

Company Registration Number: 08364022

Company registered in England and Wales

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Actineo Ltd is a Private Company Limited by Shares first registered on 17 January 2013. Its current registered address is in Eastbourne, East Sussex.

Registered Address

SUITE 13 CHARTER HOUSE
COURTLANDS ROAD
EASTBOURNE
EAST SUSSEX
ENGLAND
BN22 8UY

There are 128 companies currently registered at this postcode, including this one.

All companies at BN22 8UY

Registration Data

Company Number

08364022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,527£2,034£3,371
of which Cash £1,527£770£1,822
Total Assets £1,527£2,034£3,371
Current Liabilities £3,068£3,319£1,656
Net Current Assets £-1,541£-1,285£1,715
Total Net Worth £-1,184£-775£1,715

Previous Names

No previous names

Company Officers

  • MOKASSIAN, Alain

    Director

    Appointed on 1 November 2016

     

    Nationality: French

    Occupation: Company Director

    Month of birth: October 1949

    Suite 13
    Charter House
    Courtlands Road
    Eastbourne
    East Sussex
    BN22 8UY
    England

  • MROWINSKI, Dariusz

    Director

    Appointed on 17 January 2013

    Resigned on 1 November 2016

    Nationality: Polish

    Occupation: Trader

    Month of birth: May 1974

    Suite 13
    Charter House
    Courtlands Road
    Eastbourne
    East Sussex
    BN22 8UY
    England

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

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWBL94. Transaction: MzE2NzU1OTMzMWFkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTZUIJ. Transaction: MzE2MzE4Njk0N2FkaXF6a2N4.

  3. 30 November 2016 Appointment of Mr Alain Mokassian as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5KTV0CO. Transaction: MzE2MzE0MTIzOWFkaXF6a2N4.

  4. 29 November 2016 Termination of appointment of Dariusz Mrowinski as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5KR7IX6. Transaction: MzE2MzAyNjM3MmFkaXF6a2N4.

  5. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISE8YG. Transaction: MzE2MDg2MTk5MmFkaXF6a2N4.

  6. 8 February 2016 Registered office address changed from Suite 16, Charter House Courtlands Road Eastbourne East Sussex to Suite 13 Charter House Courtlands Road Eastbourne East Sussex BN22 8UY on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Address. Type: AD01. Barcode: X50B4XRT. Transaction: MzE0MTQ5MTI0N2FkaXF6a2N4.

  7. 22 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z59RLC. Transaction: MzE0MDI5MzE4MWFkaXF6a2N4.

  8. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7JG7M. Transaction: MzEzNDIzMDEzNWFkaXF6a2N4.

  9. 19 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X41JHW6G. Transaction: MzExNzY1MzMzN2FkaXF6a2N4.

  10. 19 February 2015 Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF to Suite 16, Charter House Courtlands Road Eastbourne East Sussex on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Address. Type: AD01. Barcode: X41JHW68. Transaction: MzExNzY1MjM4MmFkaXF6a2N4.

  11. 5 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3BGN5N7. Transaction: MzEwMzIzMjU4MmFkaXF6a2N4.

  12. 31 March 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X34THJ8G. Transaction: MzA5NzI3NjEzOWFkaXF6a2N4.

  13. 17 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X209JWEG. Transaction: MzA3MTI2MDk4MmFkaXF6a2N4.

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