Actu8 (Thps) Ltd

Company Registration Number: 09504313

Company registered in England and Wales

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Actu8 (Thps) Ltd is a Private Company Limited by Shares first registered on 23 March 2015. Its current registered address is in Newcastle Upon Tyne.

Registered Address

11/12 RIVERSIDE STUDIOS AMETHYST ROAD
NEWCASTLE BUSINESS PARK
NEWCASTLE UPON TYNE
ENGLAND
NE4 7YL

There are 89 companies currently registered at this postcode, including this one.

All companies at NE4 7YL

Registration Data

Company Number

09504313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £4,015£2,174
of which Cash £3,335£1,793
Total Assets £4,015£2,174
Current Liabilities £3,931£1,410
Net Current Assets £84£764
Total Net Worth £84£764

Previous Names

No previous names

Company Officers

  • HARMIESON, Anthony

    Director

    Appointed on 23 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    4
    Nursery Mews
    Morpeth
    Northumberland
    NE61 2AR
    United Kingdom

  • HOLDEN, Susan Jane

    Director

    Appointed on 17 March 2017

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: April 1976

    BANKTECH ASSOCIATES
    C/O Banktech Associates
    213260
    PO BOX 213260
    Dubai
    United Arab Emirates

  • STIENLET, Peter Vincent

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1969

    PATRICK PARSONS LTD
    Waterloo House
    Thornton Street
    Newcastle Upon Tyne
    NE1 4AP
    United Kingdom

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

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Latest Filings

  1. 18 April 2018 Director's details changed for Mr Peter Vincent Stienlet on 18 April 2018 [View PDF]

    Action Date: 18 April 2018. Category: Officers. Type: CH01. Barcode: X745N8QG. Transaction: MzIwMjg4NTI3MWFkaXF6a2N4.

  2. 18 April 2018 Director's details changed for Mrs Susan Jane Holden on 18 April 2018 [View PDF]

    Action Date: 18 April 2018. Category: Officers. Type: CH01. Barcode: X745N6RE. Transaction: MzIwMjg4NTE0OWFkaXF6a2N4.

  3. 18 April 2018 [View PDF]

    Action Date: 23 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X745I0WA. Transaction: MzIwMjg4MDMxMmFkaXF6a2N4.

  4. 22 December 2017 Registered office address changed from Waterloo House Thornton Street Newcastle upon Tyne Tyne and Wear NE1 4AP to 11/12 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 22 December 2017 [View PDF]

    Action Date: 22 December 2017. Category: Address. Type: AD01. Barcode: X6LQ8IYI. Transaction: MzE5MzQ0NDM4MWFkaXF6a2N4.

  5. 20 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LP5PX6. Transaction: MzE5MzM1MjI2MWFkaXF6a2N4.

  6. 6 April 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SOR6X. Transaction: MzE3MzAwODQ1NWFkaXF6a2N4.

  7. 30 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A62U75QG. Transaction: MzE3MjAyNzg4MmFkaXF6a2N4.

  8. 30 March 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A62U75QO. Transaction: MzE3MjAyNzg4NmFkaXF6a2N4.

  9. 27 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYyVTc1UVdhZGlxemtjeA.

  10. 21 March 2017 Statement of capital following an allotment of shares on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Capital. Type: SH01. Barcode: X62OUSGO. Transaction: MzE3MTYwNjc0NGFkaXF6a2N4.

  11. 21 March 2017 Appointment of Mrs Susan Jane Holden as a director on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: AP01. Barcode: X62OURYQ. Transaction: MzE3MTYwNjU1OGFkaXF6a2N4.

  12. 30 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KTZ8J7. Transaction: MzE2MzE4MjI5N2FkaXF6a2N4.

  13. 21 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X55ENFOJ. Transaction: MzE0Njg3NDc2NmFkaXF6a2N4.

  14. 8 February 2016 Appointment of Mr Peter Vincent Stienlet as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X50B1FP5. Transaction: MzE0MTQ1NzA4NGFkaXF6a2N4.

  15. 11 August 2015 Registered office address changed from 4 Nursery Mews Morpeth Northumberland NE61 2AR United Kingdom to Waterloo House Thornton Street Newcastle upon Tyne Tyne and Wear NE1 4AP on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: A4CVFWSG. Transaction: MzEyODQ2Mzk1OWFkaXF6a2N4.

  16. 23 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43PPO4E. Transaction: MzExOTY4MTc3MmFkaXF6a2N4.

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