ACTUATE MANAGEMENT DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ACTUATE MANAGEMENT DEVELOPMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
ACTUATE MANAGEMENT DEVELOPMENT LIMITED was incorporated 33 years ago on 06/11/1990 and has the registered number: 02555709. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

ACTUATE MANAGEMENT DEVELOPMENT LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

9 TENNYSON MANSIONS
LONDON
W14 9TJ

This Company Originates in : United Kingdom
Previous trading names include:
MELINA ARTS LIMITED (until 24/08/2012)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JONATHAN LERMIT Mar 1956 British Director 1998-03-23 CURRENT
SARAH ANN LOUISE WILSON Feb 1959 Secretary 1998-03-23 CURRENT
KATE STRATTON Feb 1965 British Director RESIGNED
BENJAMIN JOHN SIMMS Apr 1965 British Director RESIGNED
BENJAMIN JOHN SIMMS Apr 1965 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Jonathan Lermit 2016-04-06 3/1956 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-08-04 30-11-2022 £6,494 equity
Accounts Submission 2022-07-07 30-11-2021 £8,919 equity
Accounts Submission 2021-06-29 30-11-2020 £10,046 equity
Accounts Submission 2020-07-16 30-11-2019 £20,894 equity
Accounts Submission 2019-07-23 30-11-2018 £20,035 equity
Accounts Submission 2018-01-25 30-11-2017 £45,576 equity
Micro-entity Accounts - ACTUATE MANAGEMENT DEVELOPMENT LIMITED 2017-08-02 30-11-2016 £57,922 equity
Accounts filed on 30-11-2015 2016-08-23 30-11-2015 £50,241 equity
Abbreviated Company Accounts - ACTUATE MANAGEMENT DEVELOPMENT LIMITED 2015-08-21 30-11-2014 £19,953 Cash £38,818 equity
ACTUATE MANAGEMENT DEVELOPMENT LIMITED Accounts filed on 30-11-2013 2014-07-31 30-11-2013 £47,477 Cash £34,785 equity

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