Actpa LLP

Company Registration Number: OC357014

Limited Liability Partnership for England and Wales

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Actpa LLP is a Limited Liability Partnership first registered on 9 August 2010. Its current registered address is in London.

Registered Address

1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA

There are 1833 companies currently registered at this postcode, including this one.

All companies at N21 3NA

Registration Data

Company Number

OC357014

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

9 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £448,433£478,330£478,330£274,341£0
of which Cash £446,269£476,754£475,152£411£0
Total Assets £448,433£478,330£478,330£274,341£0
Current Liabilities £446,633£476,530£600£116,306£0
Net Current Assets £1,800£1,800£477,730£158,035£0
Total Net Worth £1,800£1,800£1,800£1,800£0

Previous Names

No previous names

Company Officers

  • EVOCABLE AFFLUENCE LIMITED

    Corporate Llp Designated Member

    Appointed on 25 June 2012

     

    Equity
    3269
    Trust Chambers
    Apia
    Samoa

  • MAGICAL LEGEND MANAGEMENT LIMITED

    Corporate Llp Designated Member

    Appointed on 25 June 2012

     

    Equity
    3269
    Trust Chambers
    Apia
    Samoa

  • INTRAHOLD A.G.

    Corporate Llp Designated Member

    Appointed on 24 August 2011

    Resigned on 25 June 2012

    1st Floor Dekk House
    Zippora Street
    Providence Industrial Estate
    Mahe
    Seychelles

  • IRELAND & OVERSEAS ACQUISITIONS LTD.

    Corporate Llp Designated Member

    Appointed on 9 August 2010

    Resigned on 24 August 2011

    No. 35
    New Road
    Belize City
    Belize

  • MILLTOWN CORPORATE SERVICES LTD

    Corporate Llp Designated Member

    Appointed on 9 August 2010

    Resigned on 24 August 2011

    No.35
    New Road
    Belize City
    Belize

  • MONOHOLD A.G.

    Corporate Llp Designated Member

    Appointed on 24 August 2011

    Resigned on 25 June 2012

    1st Floor Dekk House
    Zippora Street
    Providence Industrial Estate
    Mahe
    Seychelles

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

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Latest Filings

  1. 29 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1U6KX. Transaction: MzE1ODQyMzU5MWFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5DWVYRL. Transaction: MzE1NTU4NDU0MmFkaXF6a2N4.

  3. 8 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4H1KVO1. Transaction: MzEzMjI0NjgxMmFkaXF6a2N4.

  4. 21 August 2015 Annual return made up to 9 August 2015 [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: LLAR01. Barcode: X4EA75AI. Transaction: MzEyOTQzNTc3MGFkaXF6a2N4.

  5. 8 May 2015 Amended total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: S46EW92A. Transaction: MzEyMjM4MjIwNmFkaXF6a2N4.

  6. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HHJ50Z. Transaction: MzEwODYxNzk3MmFkaXF6a2N4.

  7. 15 August 2014 Annual return made up to 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: LLAR01. Barcode: X3ECEVCF. Transaction: MzEwNTY1OTIyNWFkaXF6a2N4.

  8. 9 October 2013 Amended accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AAMD. Barcode: S2HZRBSP. Transaction: MzA4NjY5MTgyNmFkaXF6a2N4.

  9. 1 October 2013 Current accounting period extended from 31 August 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: LLAA01. Barcode: X2I34MDD. Transaction: MzA4NjEyMTE3OWFkaXF6a2N4.

  10. 4 September 2013 Annual return made up to 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: LLAR01. Barcode: X2G7SJ0I. Transaction: MzA4NDQzMzMyOWFkaXF6a2N4.

  11. 15 August 2013 Registered office address changed from 311 Shoreham Street Sheffield S2 4FA United Kingdom on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Address. Type: LLAD01. Barcode: X2ES9SDL. Transaction: MzA4MzM1MzIzNmFkaXF6a2N4.

  12. 10 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29QBHYI. Transaction: MzA3OTUxMDQ0M2FkaXF6a2N4.

  13. 4 September 2012 Annual return made up to 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: LLAR01. Barcode: X1GQWM96. Transaction: MzA2MzU0MzE0NGFkaXF6a2N4.

  14. 25 June 2012 Appointment of Magical Legend Management Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X1BT8B8Q. Transaction: MzA1OTczOTMxOGFkaXF6a2N4.

  15. 25 June 2012 Appointment of Evocable Affluence Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X1BT8AVJ. Transaction: MzA1OTczOTI0OWFkaXF6a2N4.

  16. 25 June 2012 Termination of appointment of Intrahold A.G. as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1BT8ANT. Transaction: MzA1OTczOTE5MWFkaXF6a2N4.

  17. 25 June 2012 Termination of appointment of Monohold A.G. as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1BT8AOG. Transaction: MzA1OTczOTE5MGFkaXF6a2N4.

  18. 25 June 2012 Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Address. Type: LLAD01. Barcode: X1BT8AIX. Transaction: MzA1OTczOTE1MGFkaXF6a2N4.

  19. 6 December 2011 Termination of appointment of Ireland & Overseas Acquisitions Ltd. as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XJSW3ZU0. Transaction: MzA0ODUxOTUyOGFkaXF6a2N4.

  20. 6 December 2011 Termination of appointment of Milltown Corporate Services Ltd as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XJSW5ZU2. Transaction: MzA0ODUxOTUyOWFkaXF6a2N4.

  21. 31 October 2011 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AUU0XYPI. Transaction: MzA0NjMxNjM0N2FkaXF6a2N4.

  22. 17 October 2011 Appointment of Monohold A.G. as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: AZWQKYCP. Transaction: MzA0NTU3Njg0MGFkaXF6a2N4.

  23. 17 October 2011 Appointment of Intrahold A.G. as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: AZWQJYCO. Transaction: MzA0NTU3NjczMGFkaXF6a2N4.

  24. 7 September 2011 Annual return made up to 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: LLAR01. Barcode: ACRSKXBX. Transaction: MzA0MzQyNTU3OWFkaXF6a2N4.

  25. 26 October 2010 Member's details changed for Milltown Corporate Services Ltd on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: LLCH02. Barcode: AOQTROJF. Transaction: MzAyNTg4NTUxMGFkaXF6a2N4.

  26. 26 October 2010 Member's details changed for Ireland & Overseas Acquisitions Ltd. on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: LLCH02. Barcode: AOQSDOJ0. Transaction: MzAyNTg4NTM2N2FkaXF6a2N4.

  27. 9 August 2010 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: AUUZ5M9X. Transaction: MzAyMTAxNjIxNmFkaXF6a2N4.

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