Menna Overview
Here’s a quick overview of ACTUA INTERNATIONAL LIMITED 👀 — a London based business that started in 2005.
ACTUA INTERNATIONAL LIMITED
- Company statusactive
- Company No05363746
- Age21 years 5 months Incorporated 14 February 2005
- Officers2
Address
843 Finchley Road, London, NW11 8NA
ACTUA INTERNATIONAL LIMITED is an active company incorporated on 14 February 2005 and based in London. The company was registered 21 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)
46900 Non-specialised wholesale trade
Accounts
Available to 27 December 2024. Next accounts due by 27 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Feb 2019
Accounts With Accounts Type Small
7 Years Ago on 24 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Mar 2018
Accounts With Accounts Type Small
8 Years Ago on 19 Dec 2017
Change Account Reference Date Company Previous Shortened
8 Years Ago on 26 Sep 2017
Mortgage Satisfy Charge Full
9 Years Ago on 25 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 23 Mar 2017
Accounts With Accounts Type Full
9 Years Ago on 05 Dec 2016
Change Account Reference Date Company Previous Shortened
9 Years Ago on 27 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Feb 2016
Accounts With Accounts Type Full
10 Years Ago on 11 Feb 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 22 Dec 2015
Change Account Reference Date Company Previous Shortened
10 Years Ago on 25 Sep 2015
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERSZAFT, Joseph | secretary | 06 Dec 2006 | |
| HERSZAFT, Joseph | director | Aug 1966 | 06 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Joseph Herszaft | Aug 1966 | 06 Apr 2016 |
| Secured Estates 1 Limited | 06 Apr 2016 |
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Here’s a quick overview of ACTUA INTERNATIONAL LIMITED 👀 — a London based business that started in 2005.