Acti Consulting Limited

Company Registration Number: 09470037

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acti Consulting Limited is a Private Company Limited by Shares first registered on 4 March 2015. Its current registered address is in London.

Registered Address

15 PRINCETON COURT
53-55 FELSHAM ROAD
LONDON
UNITED KINGDOM
SW15 1AZ

There are 185 companies currently registered at this postcode, including this one.

All companies at SW15 1AZ

Registration Data

Company Number

09470037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2015

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 March

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £190,913
of which Cash £120,910
Total Assets £190,913
Current Liabilities £103,324
Net Current Assets £87,589
Total Net Worth £87,589

Previous Names

No previous names

Company Officers

  • BOUAZIZ, Fessal

    Director

    Appointed on 15 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    Unit 15 Princeton Court
    53-55 Felsham Road
    Putney
    London
    London
    SW15 1AZ
    England

  • BRUNSKILL, Adam Charles

    Director

    Appointed on 4 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    15
    Princeton Court
    53-55 Felsham Road
    London
    SW15 1AZ
    United Kingdom

  • MORALES MEDIANO, Pablo Luis

    Director

    Appointed on 4 March 2015

    Resigned on 2 April 2015

    Nationality: Spanish

    Occupation: Director

    Month of birth: June 1975

    15
    Princeton Court
    53-55 Felsham Road
    London
    SW15 1AZ
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634PJ9T. Transaction: MzE3MjE2Mzg3NWFkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Category: Accounts. Type: AA. Barcode: X5KZ9E3F. Transaction: MzE2MzQwNzAzMWFkaXF6a2N4.

  3. 30 March 2016 Statement of capital following an allotment of shares on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Capital. Type: SH01. Barcode: X53VCHR5. Transaction: MzE0NTIwNDczMWFkaXF6a2N4.

  4. 30 March 2016 Appointment of Mr Fessal Bouaziz as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP01. Barcode: X53VCHF4. Transaction: MzE0NTIwNDQ4NGFkaXF6a2N4.

  5. 29 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X53FR56R. Transaction: MzE0NDg0MzAxMWFkaXF6a2N4.

  6. 24 April 2015 Termination of appointment of Pablo Luis Morales Mediano as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM01. Barcode: X46170QW. Transaction: MzEyMTg2Njg2NWFkaXF6a2N4.

  7. 4 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42ET1YD. Transaction: MzExODQ0NDQ3NGFkaXF6a2N4.

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54.196.47.128 Mon, 20 Nov 2017 23:19:52 +0000