Menna Overview
Here’s a quick overview of ACTCELL LIMITED 👀 — a London based business that started in 1976.
ACTCELL LIMITED
- Company statusactive
- Company No01248691
- Age50 years 4 months Incorporated 12 March 1976
- Officers4
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
ACTCELL LIMITED is an active company incorporated on 12 March 1976 and based in London. The company was registered 50 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32120 Manufacture of jewellery and related articles
Accounts
Available to 30 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 28 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Aug 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Resolution
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 01 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jan 2019
Accounts With Accounts Type Full
8 Years Ago on 05 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Jan 2018
Accounts With Accounts Type Full
9 Years Ago on 20 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 09 Jan 2017
Accounts With Accounts Type Full
10 Years Ago on 25 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Jan 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERKOVITS, Shalom Ervin | secretary | 20 Sept 2007 | |
| BERKOVITS, Beatrice | director | Sep 1953 | 01 Jan 1970 |
| BERKOVITS, Robert | director | Apr 1951 | 01 Jan 1970 |
| BERKOVITS, Shalom Ervin | director | Apr 1973 | 20 Sept 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mogul Jewellery Company Limited | 06 Apr 2016 |
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Here’s a quick overview of ACTCELL LIMITED 👀 — a London based business that started in 1976.