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ACTINEO CONSULTING LLP

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

This company is commonly known as Actineo Consulting Llp. The company was founded 8 years ago and was given the registration number OC401728. The firm's registered office is in CANTERBURY. You can find them at Camburgh House, 27 New Dover Road, Canterbury, Kent. This company's SIC code is None Supplied.

Company Information

Name:ACTINEO CONSULTING LLP
Company Number:OC401728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2015
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Slewton Crescent, Whimple, Exeter, United Kingdom, EX5 2QA

Corporate Llp Designated Member20 July 2018Active
Palomaentie 34 As 3, Tampere, Finland, 33230

Corporate Llp Designated Member23 November 2021Active
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Corporate Llp Designated Member14 September 2015Active
C/O Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP

Corporate Llp Designated Member14 September 2015Active

People with Significant Control

Jose Casal Gimenez
Notified on:23 November 2021
Status:Active
Date of birth:December 1975
Nationality:British,Spanish
Country of residence:United Kingdom
Address:Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Bay Spark Ltd.
Notified on:20 July 2018
Status:Active
Country of residence:United Kingdom
Address:36, Slewton Crescent, Exeter, United Kingdom, EX5 2QA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Time Shakers Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Hillier Hopkins Llp, First Floor Radius House, Watford, United Kingdom, WD17 1HP
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Evening Coders Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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