Menna Overview
Here’s a quick overview of ACTUAL SOLUTIONS (UK) LIMITED 👀 — a Weybridge, Surrey based business that started in 1997.
ACTUAL SOLUTIONS (UK) LIMITED
- Company statusactive
- Company No03459225
- Age28 years 8 months Incorporated 3 November 1997
- Officers3
Address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
ACTUAL SOLUTIONS (UK) LIMITED is an active company incorporated on 3 November 1997 and based in Weybridge, Surrey, United Kingdom. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2021. Next accounts due by 31 December 2022
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 11 Feb 2023
Gazette Notice Compulsory
3 Years Ago on 24 Jan 2023
Gazette Filings Brought Up To Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Nov 2020
Change Person Secretary Company With Change Date
5 Years Ago on 06 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 06 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 06 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 13 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 09 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 09 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 09 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 09 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 06 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 08 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 08 Nov 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCARTHY, Caroline, Dr. | secretary | 29 Jul 1998 | |
| MCCARTHY, Caroline, Dr. | director | Apr 1959 | 02 Nov 1998 |
| MCCARTHY, Paul | director | Oct 1958 | 29 Jul 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr. Caroline Mccarthy | Apr 1959 | 06 Apr 2016 |
| Mr Paul Mccarthy | Oct 1958 | 06 Apr 2016 |
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RJP SECRETARIES LIMITED, RJP DIRECTORS LIMITED are mutual persons.
RJP SECRETARIES LIMITED, RJP DIRECTORS LIMITED are mutual persons.
RJP SECRETARIES LIMITED, RJP DIRECTORS LIMITED are mutual persons.
RJP SECRETARIES LIMITED, RJP DIRECTORS LIMITED are mutual persons.
RJP SECRETARIES LIMITED, RJP DIRECTORS LIMITED are mutual persons.
RJP SECRETARIES LIMITED, RJP DIRECTORS LIMITED are mutual persons.
RJP SECRETARIES LIMITED, RJP DIRECTORS LIMITED are mutual persons.
RJP SECRETARIES LIMITED, RJP DIRECTORS LIMITED are mutual persons.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED, RJP DIRECTORS LIMITED are mutual persons.
RJP SECRETARIES LIMITED, RJP DIRECTORS LIMITED are mutual persons.
RJP SECRETARIES LIMITED, RJP DIRECTORS LIMITED are mutual persons.
RJP SECRETARIES LIMITED, RJP DIRECTORS LIMITED are mutual persons.
RJP SECRETARIES LIMITED, RJP DIRECTORS LIMITED are mutual persons.
RJP SECRETARIES LIMITED is a mutual person.
RJP DIRECTORS LIMITED is a mutual person.
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RJP SECRETARIES LIMITED, RJP DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of ACTUAL SOLUTIONS (UK) LIMITED 👀 — a Weybridge, Surrey based business that started in 1997.