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ACTIN TIME LTD

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

This company is commonly known as Actin Time Ltd. The company was founded 15 years ago and was given the registration number 06879801. The firm's registered office is in HERTFORD. You can find them at Unit 3a Great Northern Works, Hartham Lane, Hertford, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:ACTIN TIME LTD
Company Number:06879801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:Unit 3a Great Northern Works, Hartham Lane, Hertford, United Kingdom, SG14 1QW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Warwick Avenue, Cuffley, Potters Bar, United Kingdom, EN6 4RS

Director17 April 2009Active

People with Significant Control

Mr Andre Scott Lavens
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:60, Hoppers Road, London, United Kingdom, N21 3LH
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
2023-12-17Accounts

Accounts with accounts type unaudited abridged.

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2023-09-20Accounts

Change account reference date company previous shortened.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type unaudited abridged.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-09-26Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type unaudited abridged.

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2020-06-30Address

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

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2020-06-11Address

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

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2019-06-04Capital

Capital allotment shares.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-05-10Resolution

Resolution.

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2018-12-10Accounts

Accounts with accounts type unaudited abridged.

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2018-09-21Accounts

Change account reference date company previous shortened.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Change account reference date company current shortened.

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2017-05-24Accounts

Accounts with accounts type dormant.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type dormant.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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