Company number 07389311
Status Active
Incorporation Date 28 September 2010
Company Type Private Limited Company
Address 34A MARISCHAL ROAD, LONDON, LONDON, SE13 5LG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 1
. The most likely internet sites of ACTIUS LIMITED are www.actius.co.uk, and www.actius.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Bickley Rail Station is 4.8 miles; to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actius Limited is a Private Limited Company.
The company registration number is 07389311. Actius Limited has been working since 28 September 2010.
The present status of the company is Active. The registered address of Actius Limited is 34a Marischal Road London London Se13 5lg. The company`s financial liabilities are £237.14k. It is £53.49k against last year. The cash in hand is £261.5k. It is £49.74k against last year. And the total assets are £261.5k, which is £49.23k against last year. HOLNESS-WAUD, Kevin is a Director of the company. The company operates in "Accounting and auditing activities".
actius Key Finiance
LIABILITIES
£237.14k
+29%
CASH
£261.5k
+23%
TOTAL ASSETS
£261.5k
+23%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Kevin Holness-Waud
Notified on: 28 September 2016
49 years old
Nature of control: Ownership of shares – 75% or more
ACTIUS LIMITED Events
05 Oct 2016
Confirmation statement made on 28 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Oct 2014
Director's details changed for Mr Kevin Holness on 9 October 2014
...
... and 3 more events
28 Jun 2013
Total exemption small company accounts made up to 30 September 2012
12 Nov 2012
Annual return made up to 28 September 2012 with full list of shareholders
19 Jun 2012
Total exemption small company accounts made up to 30 September 2011
28 Sep 2011
Annual return made up to 28 September 2011 with full list of shareholders
28 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)