Act HR Limited

Company Registration Number: 08636583

Company registered in England and Wales

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Act HR Limited is a Private Company Limited by Shares first registered on 5 August 2013. Its current registered address is in London.

Registered Address

74 OVERCLIFF ROAD
LONDON
SE13 7UA

There are 4 companies currently registered at this postcode, including this one.

All companies at SE13 7UA

Registration Data

Company Number

08636583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £5,909£20,015
of which Cash £0£0
Total Assets £5,909£20,015
Current Liabilities £5,603£9,859
Net Current Assets £306£10,156
Total Net Worth £306£10,156

Previous Names

No previous names

Company Officers

  • CHOWDHURY, Amit

    Director

    Appointed on 5 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    36
    Middleton Road
    London
    E8 4BS
    United Kingdom

  • TOZER, Claire

    Director

    Appointed on 5 August 2013

    Resigned on 14 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    92
    Portland Road
    Kingston Upon Thames
    Surrey
    KT1 2SW
    United Kingdom

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

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Latest Filings

  1. 4 September 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ES9QWO. Transaction: MzE1NjYxMDc2N2FkaXF6a2N4.

  2. 31 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5864AAY. Transaction: MzE0OTczNjU0M2FkaXF6a2N4.

  3. 31 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXJLDD. Transaction: MzEzMDA4Mjk4N2FkaXF6a2N4.

  4. 31 May 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KFQDT. Transaction: MzEyNDIzOTE0NGFkaXF6a2N4.

  5. 19 March 2015 Registered office address changed from 75 Upper North Street Brighton East Sussex BN1 3FL to 74 Overcliff Road London SE13 7UA on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Address. Type: AD01. Barcode: X43HXJCR. Transaction: MzExOTQ2ODAxOGFkaXF6a2N4.

  6. 31 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3FF57KH. Transaction: MzEwNjUzMDQ0OWFkaXF6a2N4.

  7. 14 May 2014 Registered office address changed from 36 Middleton Road London E8 4BS England on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Address. Type: AD01. Barcode: A37Q3JAI. Transaction: MzEwMDAyMTUwMmFkaXF6a2N4.

  8. 19 December 2013 Termination of appointment of Claire Tozer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NHW1Z7. Transaction: MzA5MTEyNDg0MGFkaXF6a2N4.

  9. 5 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2DZS6DF. Transaction: MzA4MjY4MTkxNmFkaXF6a2N4.

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