Menna Overview
Here’s a quick overview of ACTURIS WORLDWIDE LIMITED 👀 — a London based business that started in 2024.
ACTURIS WORLDWIDE LIMITED
- Company statusactive
- Company No15772330
- Age2 years 1 month Incorporated 11 June 2024
- Officers4
Address
Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, England
ACTURIS WORLDWIDE LIMITED is an active company incorporated on 11 June 2024 and based in London, England. The company was registered 2 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 11 March 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 22 Jul 2025
Resolution
1 Year Ago on 07 Jul 2025
Memorandum Articles
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2025
Resolution
1 Year Ago on 08 May 2025
Memorandum Articles
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 10 Sep 2024
Capital Name Of Class Of Shares
1 Year Ago on 02 Aug 2024
Capital Alter Shares Subdivision
1 Year Ago on 02 Aug 2024
Capital Allotment Shares
2 Years Ago on 30 Jul 2024
Memorandum Articles
2 Years Ago on 16 Jul 2024
Resolution
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 02 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jul 2024
Incorporation Company
2 Years Ago on 11 Jun 2024
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUCHEN, Theodore Sam | director | Jul 1966 | 01 Jul 2024 |
| FICHEUR, Benoit Pierre Henri | director | May 1979 | 11 Jun 2024 |
| INNA, Kaushal | director | Jan 1992 | 04 Nov 2024 |
| MCDONALD, David | director | Jul 1962 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of ACTURIS WORLDWIDE LIMITED 👀 — a London based business that started in 2024.