ACTVALE LIMITED - LONDON


Company Profile Company Filings

Overview

ACTVALE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ACTVALE LIMITED was incorporated 13 years ago on 07/06/2011 and has the registered number: 07659906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/12/2024.

ACTVALE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 3 24/03/2023 24/12/2024

Registered Office

14 DAVID MEWS
LONDON
W1U 6EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN LEWIS ALFRED ROSE Apr 1955 British Director 2011-07-06 CURRENT
MR ANDREW CARLILE BARRS Jul 1956 British Director 2011-07-06 CURRENT
MR MICHAEL HOLDER Apr 1961 British Director 2011-06-07 UNTIL 2011-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Lewis Alfred Rose 2023-06-28 4/1955 London   Ownership of shares 25 to 50 percent
Mr John Rose 2023-06-28 7/1958 London   Ownership of shares 25 to 50 percent
Mr Andrew Carlile Barrs 2016-06-30 - 2023-06-28 7/1956 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACTVALE_LIMITED - Accounts 2023-12-06 24-03-2023 £33,752 Cash £6,744 equity
ACTVALE_LIMITED - Accounts 2022-12-20 24-03-2022 £24,338 Cash £-35,588 equity
ACTVALE_LIMITED - Accounts 2021-11-30 24-03-2021 £40,845 Cash £-77,879 equity
ACTVALE_LIMITED - Accounts 2021-03-19 24-03-2020 £17,066 Cash £-70,164 equity

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