Actioprima Ltd

Company Registration Number: 08479067

Company registered in England and Wales

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Actioprima Ltd is a Private Company Limited by Shares first registered on 8 April 2013. Its current registered address is in London.

Registered Address

4-6 CANFIELD PLACE
LONDON
NW6 3BT

There are 533 companies currently registered at this postcode, including this one.

All companies at NW6 3BT

Registration Data

Company Number

08479067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £1,408,250£1,408,250£1,408,250£1,408,250
Current Assets £211,793£142,231£19,880£350,385
of which Cash £940£16,978£380£385
Total Assets £1,620,043£1,550,481£1,428,130£1,758,635
Current Liabilities £233,463£163,309£125,719£606,693
Net Current Assets £-21,670£-21,078£-105,839£-256,308
Total Net Worth £1,386,580£1,387,172£1,302,411£1,151,942

Previous Names

No previous names

Company Officers

  • GODFREY, Paul

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    4-6
    Canfield Place
    London
    NW6 3BT
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6431XVL. Transaction: MzE3MzI1NzAzNWFkaXF6a2N4.

  2. 9 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A61HFVZ4. Transaction: MzE3MDY0NzQ3N2FkaXF6a2N4.

  3. 7 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: X5F02UU8. Transaction: MzE1Njg1OTkzOGFkaXF6a2N4.

  4. 21 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X55EMLWB. Transaction: MzE0Njg2NDEzOGFkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X458J3VD. Transaction: MzEyMTA3ODc5M2FkaXF6a2N4.

  6. 27 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X424DDGG. Transaction: MzExODIzOTg3OWFkaXF6a2N4.

  7. 6 October 2014 Director's details changed for Mr Paul Godfrey on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X3HY5L95. Transaction: MzEwODg3NjM3NWFkaXF6a2N4.

  8. 16 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35WU0EH. Transaction: MzA5ODM3MDI0NGFkaXF6a2N4.

  9. 11 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35JWQJ5. Transaction: MzA5ODEwODE3M2FkaXF6a2N4.

  10. 10 February 2014 Previous accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X31FFX84. Transaction: MzA5NDIyODU1NmFkaXF6a2N4.

  11. 18 May 2013 Registration of charge 084790670001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28NY7ZL. Transaction: MzA3ODQyMDQyOGFkaXF6a2N4.

  12. 8 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25VAOM2. Transaction: MzA3NTg1MDYyMWFkaXF6a2N4.

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