Actifhr Limited

Company Registration Number: 09354097

Company registered in England and Wales

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Actifhr Limited is a Private Company Limited by Shares first registered on 15 December 2014. Its current registered address is in Towcester, Northamptonshire.

Registered Address

INNOVATION CENTRE TECHNOLOGY PARK, SILVERSTONE CIRCUIT
SILVERSTONE
TOWCESTER
NORTHAMPTONSHIRE
ENGLAND
NN12 8GX

There are 40 companies currently registered at this postcode, including this one.

All companies at NN12 8GX

Registration Data

Company Number

09354097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical 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

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £2,848£90
of which Cash £1,457£0
Total Assets £2,848£90
Current Liabilities £4,808£0
Net Current Assets £-1,960£90
Total Net Worth £-1,960£90

Previous Names

No previous names

Company Officers

  • ROBERTSON, Caroline Anne

    Director

    Appointed on 15 December 2014

     

    Nationality: British

    Occupation: Employment Law Consultant

    Month of birth: June 1966

    Innovation Centre
    Technology Park, Silverstone Circuit
    Silverstone
    Towcester
    Northamptonshire
    NN12 8GX
    England

  • WADE, Frederic John Robert

    Director

    Appointed on 15 December 2014

    Resigned on 20 December 2015

    Nationality: British

    Occupation: Business Coach

    Month of birth: May 1956

    Innovation Centre
    Technology Park, Silverstone Circuit
    Silverstone
    Towcester
    Northamptonshire
    NN12 8GX
    England

  • WHEATLEY, Dawn

    Director

    Appointed on 15 December 2014

    Resigned on 20 December 2015

    Nationality: British

    Occupation: Hr Specialist

    Month of birth: June 1963

    Innovation Centre
    Technology Park, Silverstone Circuit
    Silverstone
    Towcester
    Northamptonshire
    NN12 8GX
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 24 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X673I5P5. Transaction: MzE3NjU0NDk5M2FkaXF6a2N4.

  2. 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUSVMO. Transaction: MzE2NDUxNzg5MWFkaXF6a2N4.

  3. 15 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL2J4I. Transaction: MzE1NzQ5MTM3MWFkaXF6a2N4.

  4. 8 February 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X50B3U2Q. Transaction: MzE0MTQ4MjI0N2FkaXF6a2N4.

  5. 8 February 2016 Termination of appointment of Frederic John Robert Wade as a director on 20 December 2015 [View PDF]

    Action Date: 20 December 2015. Category: Officers. Type: TM01. Barcode: X50B3TR4. Transaction: MzE0MTQ4MjE2N2FkaXF6a2N4.

  6. 8 February 2016 Termination of appointment of Dawn Wheatley as a director on 20 December 2015 [View PDF]

    Action Date: 20 December 2015. Category: Officers. Type: TM01. Barcode: X50B3U2H. Transaction: MzE0MTQ4MjE3MGFkaXF6a2N4.

  7. 27 January 2016 Termination of appointment of Dawn Wheatley as a director on 20 December 2015 [View PDF]

    Action Date: 20 December 2015. Category: Officers. Type: TM01. Barcode: X4ZI7KI2. Transaction: MzE0MDYyMDg2MmFkaXF6a2N4.

  8. 27 January 2016 Termination of appointment of Frederic John Robert Wade as a director on 20 December 2015 [View PDF]

    Action Date: 20 December 2015. Category: Officers. Type: TM01. Barcode: X4ZI7KC3. Transaction: MzE0MDYyMDc1N2FkaXF6a2N4.

  9. 15 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3MNE3YB. Transaction: MzExMzQzMjEyMmFkaXF6a2N4.

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