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ACTIMARK LTD

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

This company is commonly known as Actimark Ltd. The company was founded 6 years ago and was given the registration number 11091378. The firm's registered office is in LONDON. You can find them at 132 Bethune Road, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:ACTIMARK LTD
Company Number:11091378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:132 Bethune Road, London, England, N16 5DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132, Bethune Road, London, United Kingdom, N16 5DS

Director22 June 2018Active
194 Honeypot Lane, Stanmore, England, HA7 1EE

Director01 December 2017Active

People with Significant Control

Mr Joseph Nabet
Notified on:22 June 2018
Status:Active
Date of birth:March 1981
Nationality:Israeli
Country of residence:England
Address:132, Bethune Road, London, England, N16 5DS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Daliah Lennark
Notified on:01 December 2017
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:194 Honeypot Lane, Stanmore, England, HA7 1EE
Nature of control:
  • Significant influence or control

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
2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-10-29Persons with significant control

Notification of a person with significant control.

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2018-07-25Officers

Termination director company with name termination date.

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2018-07-25Persons with significant control

Cessation of a person with significant control.

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2018-06-22Capital

Capital allotment shares.

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2018-06-22Officers

Appoint person director company with name date.

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2018-06-19Address

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

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2017-12-01Incorporation

Incorporation company.

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