This company is commonly known as Actiu International Ltd.. The company was founded 8 years ago and was given the registration number 10250927. The firm's registered office is in LONDON. You can find them at Wells House, Upper Street, London, . This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.
Name | : | ACTIU INTERNATIONAL LTD. |
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Company Number | : | 10250927 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 June 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Wells House, Upper Street, London, United Kingdom, N1 0NU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE | Director | 24 June 2016 | Active |
Mr Vicente Berbegal Perez | ||
Notified on | : | 25 June 2016 |
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Status | : | Active |
Date of birth | : | June 1948 |
Nationality | : | Spanish |
Country of residence | : | England |
Address | : | 19, The Circle, London, England, SE1 2JE |
Nature of control | : |
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Actiu Berbegal Y Formas, S.A. | ||
Notified on | : | 24 June 2016 |
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Status | : | Active |
Country of residence | : | Spain |
Address | : | ., Parque Tecnologico Actiu, Castalla, Spain, 03420 |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-08 | Address | Change registered office address company with date old address new address. | Download |
2023-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-06 | Address | Change registered office address company with date old address new address. | Download |
2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-08-18 | Officers | Change person director company with change date. | Download |
2017-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
2016-08-18 | Accounts | Change account reference date company current shortened. | Download |
2016-06-24 | Incorporation | Incorporation company. | Download |
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