Acturis Finance Limited

Company Registration Number: 08814774

Company registered in England and Wales

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Acturis Finance Limited is a Private Company Limited by Shares first registered on 13 December 2013. Its current registered address is in London.

Registered Address

COURTYARD SUITE
100 HATTON GARDEN
LONDON
EC1N 8NX

There are 34 companies currently registered at this postcode, including this one.

All companies at EC1N 8NX

Registration Data

Company Number

08814774

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £37,946,825£31,539,373
of which Cash £18,380£7,839
Total Assets £37,946,825£31,539,373
Current Liabilities £34,413,914£30,153,375
Net Current Assets £3,532,911£1,385,998
Total Net Worth £3,532,911£1,385,998

Previous Names

No previous names

Company Officers

  • DUCHEN, Theodore Sam

    Director

    Appointed on 13 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    Courtyard Suite
    100 Hatton Garden
    London
    EC1N 8NX
    United Kingdom

  • MCDONALD, David

    Director

    Appointed on 13 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    Courtyard Suite
    100 Hatton Garden
    London
    EC1N 8NX
    United Kingdom

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

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDKA1M. Transaction: MzE2NTE1ODI5NWFkaXF6a2N4.

  2. 1 July 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A79CQB. Transaction: MzE1MTkyNTIzNmFkaXF6a2N4.

  3. 7 May 2016 Satisfaction of charge 088147740001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56I3I1S. Transaction: MzE0OTY1MzIxMWFkaXF6a2N4.

  4. 7 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4OMM9. Transaction: MzEzOTIyODA4MWFkaXF6a2N4.

  5. 1 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ADJ1LS. Transaction: MzEyNjAyMjY4OWFkaXF6a2N4.

  6. 4 February 2015 Annual return made up to 13 December 2014 with full list of shareholders

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X40J4Y3S. Transaction: MzExNjY5MjM4M2FkaXF6a2N4.

  7. 4 February 2015 Previous accounting period shortened from 31 December 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X40J4LZN. Transaction: MzExNjY4OTUwNGFkaXF6a2N4.

  8. 19 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDI3Mjg0OWFkaXF6a2N4.

  9. 11 April 2014 Registration of charge 088147740001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X35JVW6Z. Transaction: MzA5ODA5OTc1M2FkaXF6a2N4.

  10. 13 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2N4QCD6. Transaction: MzA5MDY3NDg1NGFkaXF6a2N4.

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