UKBizDB.co.uk

ACTAP1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:ACTAP1 LIMITED
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:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:24 Bedford Row, London, WC1R 4TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Berners Place, London, United Kingdom, W1T 3AD

Director17 September 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director17 September 2012Active

People with Significant Control

Mr Sadok Kohen
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved compulsory.

Download
2023-08-29Gazette

Gazette notice compulsory.

Download
2022-11-23Persons with significant control

Change to a person with significant control.

Download
2022-11-23Officers

Change person director company with change date.

Download
2022-11-23Address

Change registered office address company with date old address new address.

Download
2022-10-14Confirmation statement

Confirmation statement with updates.

Download
2022-06-30Accounts

Accounts with accounts type dormant.

Download
2021-12-15Gazette

Gazette filings brought up to date.

Download
2021-12-14Confirmation statement

Confirmation statement with updates.

Download
2021-12-07Gazette

Gazette notice compulsory.

Download
2021-06-30Accounts

Accounts with accounts type dormant.

Download
2020-09-30Accounts

Accounts with accounts type dormant.

Download
2020-09-28Confirmation statement

Confirmation statement with updates.

Download
2019-10-31Confirmation statement

Confirmation statement with updates.

Download
2019-06-28Accounts

Accounts with accounts type dormant.

Download
2018-11-26Confirmation statement

Confirmation statement with updates.

Download
2018-06-30Accounts

Accounts with accounts type dormant.

Download
2017-10-16Confirmation statement

Confirmation statement with updates.

Download
2017-06-30Accounts

Accounts with accounts type dormant.

Download
2016-10-26Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type dormant.

Download
2015-11-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-30Accounts

Accounts with accounts type dormant.

Download
2015-02-28Gazette

Gazette filings brought up to date.

Download
2015-02-27Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.