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 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
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)
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 |
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 |