ACTUALISED LTD
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8TA

Company number 08033342
Status Active
Incorporation Date 17 April 2012
Company Type Private Limited Company
Address 36 PRIESTS BRIDGE, LONDON, ENGLAND, SW14 8TA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 September 2016 with updates; Registered office address changed from Upper Flat, 23 Avenue Gardens London SW14 8BP to 36 Priests Bridge London SW14 8TA on 21 October 2016. The most likely internet sites of ACTUALISED LTD are www.actualised.co.uk, and www.actualised.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Brentford Rail Station is 2.9 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actualised Ltd is a Private Limited Company. The company registration number is 08033342. Actualised Ltd has been working since 17 April 2012. The present status of the company is Active. The registered address of Actualised Ltd is 36 Priests Bridge London England Sw14 8ta. . MICHELMORE, Benedict is a Secretary of the company. MICHELMORE, Benedict is a Director of the company. The company operates in "specialised design activities".


Current Directors

Secretary
MICHELMORE, Benedict
Appointed Date: 17 April 2012
Director
MICHELMORE, Benedict
Appointed Date: 17 April 2012
45 years old

Persons With Significant Control

Mr Benedict Michelmore
Notified on: 27 September 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ACTUALISED LTD Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Oct 2016
Confirmation statement made on 27 September 2016 with updates
21 Oct 2016
Registered office address changed from Upper Flat, 23 Avenue Gardens London SW14 8BP to 36 Priests Bridge London SW14 8TA on 21 October 2016
11 Mar 2016
Total exemption small company accounts made up to 30 April 2015
22 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
...
... and 6 more events
17 Sep 2013
Registered office address changed from 17C Upper Tooting Road London SW17 7TS United Kingdom on 17 September 2013
17 Sep 2013
Director's details changed for Mr Benedict Michelmore on 11 September 2013
11 Sep 2013
Compulsory strike-off action has been discontinued
13 Aug 2013
First Gazette notice for compulsory strike-off
17 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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