Company number 04468398
Status Active
Incorporation Date 24 June 2002
Company Type Private Limited Company
Address 182A HOLLAND ROAD, WEST KENSINGTON, LONDON, W14 8AH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
GBP 1
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ACTIS CONSULTING LTD are www.actisconsulting.co.uk, and www.actis-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Actis Consulting Ltd is a Private Limited Company.
The company registration number is 04468398. Actis Consulting Ltd has been working since 24 June 2002.
The present status of the company is Active. The registered address of Actis Consulting Ltd is 182a Holland Road West Kensington London W14 8ah. The company`s financial liabilities are £1.54k. It is £0.29k against last year. The cash in hand is £10.82k. It is £0.73k against last year. And the total assets are £10.82k, which is £-11.94k against last year. PSOMADAKIS, Ioannis is a Secretary of the company. PSOMADAKIS, Ioannis is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PAPPA, Helen Eleni, Dr has been resigned. The company operates in "Business and domestic software development".
actis consulting Key Finiance
LIABILITIES
£1.54k
+23%
CASH
£10.82k
+7%
TOTAL ASSETS
£10.82k
-53%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 June 2002
Appointed Date: 24 June 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 June 2002
Appointed Date: 24 June 2002
ACTIS CONSULTING LTD Events
27 Oct 2016
Total exemption small company accounts made up to 30 June 2016
01 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
30 Oct 2015
Total exemption small company accounts made up to 30 June 2015
08 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
25 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 30 more events
01 Jul 2002
New secretary appointed;new director appointed
01 Jul 2002
Secretary resigned
01 Jul 2002
Director resigned
01 Jul 2002
Registered office changed on 01/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Jun 2002
Incorporation