Company number 07571202
Status Active
Incorporation Date 21 March 2011
Company Type Private Limited Company
Address 82 ST JOHN ST, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 10
. The most likely internet sites of ACTREA CAPITAL LTD are www.actreacapital.co.uk, and www.actrea-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Actrea Capital Ltd is a Private Limited Company.
The company registration number is 07571202. Actrea Capital Ltd has been working since 21 March 2011.
The present status of the company is Active. The registered address of Actrea Capital Ltd is 82 St John St London Ec1m 4jn. . KHALID, Yassir is a Director of the company. PIDANCET, Claire is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Ms Claire Pidancet
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ACTREA CAPITAL LTD Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 June 2016
11 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
16 Dec 2015
Total exemption small company accounts made up to 30 June 2015
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 11 more events
06 Feb 2013
Accounts for a dormant company made up to 30 June 2012
04 Jan 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 4 January 2013
05 Apr 2012
Annual return made up to 21 March 2012 with full list of shareholders
27 Mar 2012
Current accounting period extended from 31 March 2012 to 30 June 2012
21 Mar 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted