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 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
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 |
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 |