UKBizDB.co.uk

ACTAR ELLIS BROWN & CO (UK) LIMITED

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

This company is commonly known as Actar Ellis Brown & Co (uk) Limited. The company was founded 14 years ago and was given the registration number 07217694. The firm's registered office is in ILFORD. You can find them at Security House 7-8 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, Essex. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ACTAR ELLIS BROWN & CO (UK) LIMITED
Company Number:07217694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Security House 7-8 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, Essex, United Kingdom, IG2 6XH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Security House, 7-8 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, United Kingdom, IG2 6XH

Secretary08 April 2010Active
Security House, 7-8 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, United Kingdom, IG2 6XH

Director08 April 2010Active
25, Hill Road, Theydon Bois, Epping, United Kingdom, CM16 7LX

Nominee Director08 April 2010Active

People with Significant Control

Mrs Marie Sriyanee Pinto
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:Security House, 7-8 Sevenways Parade, Ilford, United Kingdom, IG2 6XH
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type micro entity.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Accounts

Accounts with accounts type micro entity.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-01Accounts

Accounts with accounts type micro entity.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-06-30Accounts

Accounts with accounts type micro entity.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2018-06-30Accounts

Accounts with accounts type micro entity.

Download
2018-05-18Confirmation statement

Confirmation statement with updates.

Download
2017-06-30Accounts

Accounts with accounts type micro entity.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type total exemption small.

Download
2016-05-10Address

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

Download
2016-05-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-29Gazette

Gazette filings brought up to date.

Download
2015-12-28Accounts

Accounts with accounts type total exemption small.

Download
2015-09-29Gazette

Gazette notice compulsory.

Download
2015-06-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-30Accounts

Change account reference date company previous extended.

Download
2014-05-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-26Accounts

Accounts with accounts type dormant.

Download
2013-08-10Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.