Actual Solutions Ltd

Company Registration Number: 09164166

Company registered in England and Wales

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Actual Solutions Ltd is a Private Company Limited by Shares first registered on 6 August 2014. Its current registered address is in Portsmouth.

Registered Address

2ND FLOOR, THE PORT HOUSE MARINA KEEP
PORT SOLENT
PORTSMOUTH
PO6 4TH

There are 2690 companies currently registered at this postcode, including this one.

All companies at PO6 4TH

Registration Data

Company Number

09164166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £8,960£10,559
of which Cash £4,923£10,558
Total Assets £8,960£10,559
Current Liabilities £8,421£7,778
Net Current Assets £539£2,781
Total Net Worth £539£2,781

Previous Names

No previous names

Company Officers

  • SMITH, Mark

    Director

    Appointed on 6 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    138 Risca Road
    Newport
    NP20 3SA
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 May 2017 Director's details changed for Mr Mark Smith on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: CH01. Barcode: X67ILCGR. Transaction: MzE3Njg5NDI2NWFkaXF6a2N4.

  2. 30 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67IMBPM. Transaction: MzE3Njg5NTI1MmFkaXF6a2N4.

  3. 19 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP7REO. Transaction: MzE1NTQ1OTQ1NGFkaXF6a2N4.

  4. 11 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4YCG1TC. Transaction: MzEzOTQyMjE2NGFkaXF6a2N4.

  5. 6 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7A9K0. Transaction: MzEyODUyODg4NmFkaXF6a2N4.

  6. 6 August 2015 Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG United Kingdom to 2nd Floor, the Port House Marina Keep Port Solent Portsmouth PO6 4th on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Address. Type: AD01. Barcode: X4D7A9JS. Transaction: MzEyODUyODY4MGFkaXF6a2N4.

  7. 6 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3DP1QZD. Transaction: MzEwNTEwMDE2NGFkaXF6a2N4.

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