ACTUAL SOLUTIONS (UK) LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
ACTUAL SOLUTIONS (UK) LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active - Proposal to Strike off.
ACTUAL SOLUTIONS (UK) LIMITED was incorporated 26 years ago on 03/11/1997 and has the registered number: 03459225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
ACTUAL SOLUTIONS (UK) LIMITED was incorporated 26 years ago on 03/11/1997 and has the registered number: 03459225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
ACTUAL SOLUTIONS (UK) LIMITED - WEYBRIDGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
GROUND FLOOR, EGERTON HOUSE
WEYBRIDGE
SURREY
KT13 8AL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2021 | 17/11/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR. CAROLINE MCCARTHY | French | Director | 1998-11-02 | CURRENT | |
| PAUL MCCARTHY | Oct 1958 | French | Director | 1998-07-29 | CURRENT |
| DR. CAROLINE MCCARTHY | French | Secretary | 1998-07-29 | CURRENT | |
| RJP DIRECTORS LIMITED | Corporate Nominee Director | 1997-11-03 UNTIL 1998-07-29 | RESIGNED | ||
| RJP SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-03 UNTIL 1998-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr. Caroline Mccarthy | 2016-04-06 | 4/1959 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Mccarthy | 2016-04-06 | 10/1958 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Actual Solutions (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-31 | 31-12-2020 | £504 Cash £-5,752 equity |
| Actual Solutions (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £311 Cash £-5,021 equity |
| Actual Solutions (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £422 Cash £-3,656 equity |
| Actual Solutions (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £509 Cash £-2,316 equity |
| Actual Solutions (UK) Limited - Accounts to registrar - small 17.2 | 2017-09-20 | 31-12-2016 | £556 Cash £-1,005 equity |
| Actual Solutions (UK) Limited - Abbreviated accounts 16.1 | 2016-09-28 | 31-12-2015 | £6,288 Cash £505 equity |
| Actual Solutions (UK) Limited - Limited company - abbreviated - 11.6 | 2015-09-26 | 31-12-2014 | £561 Cash £2,476 equity |