-
ACTUA INTERNATIONAL LIMITED - 843 Finchley Road, London, NW11 8NA, United Kingdom
Company Information
- Company registration number
- 05363746
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 843 Finchley Road
- London
- NW11 8NA 843 Finchley Road, London, NW11 8NA UK
Management
- Managing Directors
- HERSZAFT, Joseph
- Company secretaries
- HERSZAFT, Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-14
- Age Of Company 2005-02-14 19 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Mr Joseph Herszaft
- Secured Estates 1 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-27
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-02-14
- Annual Return
- Due Date: 2025-02-28
- Last Date: 2024-02-14
-
ACTUA INTERNATIONAL LIMITED Company Description
- ACTUA INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05363746. Its current trading status is "live". It was registered 2005-02-14. It has declared SIC or NACE codes as "46900". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-02-14.It can be contacted at 843 Finchley Road .
Get ACTUA INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Actua International Limited - 843 Finchley Road, London, NW11 8NA, United Kingdom
- 2005-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ACTUA INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-02-14) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-small (2023-09-27) - AA
-
confirmation-statement-with-updates (2023-02-16) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-03-10) - CS01
-
accounts-with-accounts-type-full (2022-09-30) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-03-17) - CS01
-
accounts-with-accounts-type-full (2021-09-14) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-05) - AA
-
confirmation-statement-with-no-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-02-18) - CS01
-
accounts-with-accounts-type-full (2019-10-04) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-08-24) - AA
-
confirmation-statement-with-no-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-12-19) - AA
-
change-account-reference-date-company-previous-shortened (2017-09-26) - AA01
-
mortgage-satisfy-charge-full (2017-04-25) - MR04
-
confirmation-statement-with-updates (2017-03-23) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-05) - AA
-
change-account-reference-date-company-previous-shortened (2016-09-27) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
-
accounts-with-accounts-type-full (2016-02-11) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-07) - MR01
-
change-account-reference-date-company-previous-shortened (2015-09-25) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-medium (2014-12-18) - AA
-
change-account-reference-date-company-previous-shortened (2014-09-02) - AA01
-
change-person-director-company-with-change-date (2014-06-04) - CH01
-
change-person-director-company-with-change-date (2014-05-27) - CH01
-
change-person-secretary-company-with-change-date (2014-05-27) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
-
termination-director-company-with-name (2014-01-13) - TM01
-
change-person-secretary-company-with-change-date (2014-06-04) - CH03
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
-
accounts-with-accounts-type-medium (2013-09-30) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-medium (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
-
termination-director-company-with-name (2012-07-02) - TM01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-03-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
-
accounts-with-accounts-type-small (2011-09-29) - AA
-
appoint-person-director-company-with-name (2011-06-16) - AP01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
-
accounts-with-accounts-type-small (2010-09-07) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-08-21) - AA
-
legacy (2009-06-04) - 287
-
legacy (2009-06-09) - 363a
keyboard_arrow_right 2008
-
legacy (2008-10-20) - 287
-
accounts-with-accounts-type-small (2008-10-08) - AA
-
legacy (2008-03-17) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-26) - 88(2)R
-
legacy (2007-02-28) - 363a
-
legacy (2007-05-09) - 288c
-
legacy (2007-01-09) - 288b
-
legacy (2007-09-10) - 288a
-
accounts-with-accounts-type-total-exemption-small (2007-09-13) - AA
-
legacy (2007-11-09) - 225
-
legacy (2007-09-06) - 288b
keyboard_arrow_right 2006
-
legacy (2006-12-14) - 288a
-
accounts-with-accounts-type-total-exemption-small (2006-08-30) - AA
-
legacy (2006-04-11) - 363a
-
legacy (2006-04-06) - 288c
keyboard_arrow_right 2005
-
legacy (2005-03-01) - 288a
-
legacy (2005-02-22) - 288b
-
legacy (2005-02-22) - 287
-
incorporation-company (2005-02-14) - NEWINC