This company is commonly known as Actap1 Limited. The company was founded 11 years ago and was given the registration number 08216541. The firm's registered office is in LONDON. You can find them at 24 Bedford Row, , London, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | ACTAP1 LIMITED |
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Company Number | : | 08216541 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 September 2012 |
End of financial year | : | 30 September 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 24 Bedford Row, London, WC1R 4TQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9 Berners Place, London, United Kingdom, W1T 3AD | Director | 17 September 2012 | Active |
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 17 September 2012 | Active |
Mr Sadok Kohen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1977 |
Nationality | : | Turkish |
Country of residence | : | United Kingdom |
Address | : | 9 Berners Place, London, United Kingdom, W1T 3AD |
Nature of control | : |
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Date | Category | Description | |
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2023-11-14 | Gazette | Gazette dissolved compulsory. | Download |
2023-08-29 | Gazette | Gazette notice compulsory. | Download |
2022-11-23 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-23 | Officers | Change person director company with change date. | Download |
2022-11-23 | Address | Change registered office address company with date old address new address. | Download |
2022-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-30 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-15 | Gazette | Gazette filings brought up to date. | Download |
2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-07 | Gazette | Gazette notice compulsory. | Download |
2021-06-30 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-28 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-30 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-30 | Accounts | Accounts with accounts type dormant. | Download |
2016-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-30 | Accounts | Accounts with accounts type dormant. | Download |
2015-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-30 | Accounts | Accounts with accounts type dormant. | Download |
2015-02-28 | Gazette | Gazette filings brought up to date. | Download |
2015-02-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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