Company number 09301781
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address FERRYSIDE, FERRY ROAD, NORWICH, NORFOLK, NR1 1SW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location C/O Birketts Llp 22 Station Road Cambridge CB1 2JD. The most likely internet sites of ACTEON UK FINANCING LIMITED are www.acteonukfinancing.co.uk, and www.acteon-uk-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Acteon Uk Financing Limited is a Private Limited Company.
The company registration number is 09301781. Acteon Uk Financing Limited has been working since 07 November 2014.
The present status of the company is Active. The registered address of Acteon Uk Financing Limited is Ferryside Ferry Road Norwich Norfolk Nr1 1sw. . GRANT, Matthew William Alan is a Director of the company. UPPAL, Sandeep is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Acteon Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ACTEON UK FINANCING LIMITED Events
09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
16 May 2016
Register(s) moved to registered inspection location C/O Birketts Llp 22 Station Road Cambridge CB1 2JD
10 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
10 Nov 2015
Register(s) moved to registered office address Ferryside Ferry Road Norwich Norfolk NR1 1SW
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... and 0 more events
02 Nov 2015
Register inspection address has been changed from Birketts Llp Thirty Station Road Cambridge CB1 2RE England to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD
24 Sep 2015
Register(s) moved to registered inspection location Birketts Llp Thirty Station Road Cambridge CB1 2RE
24 Sep 2015
Register inspection address has been changed to Birketts Llp Thirty Station Road Cambridge CB1 2RE
06 Mar 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)