ACTLEN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Actlen Limited. The company was founded 8 years ago and was given the registration number 10359940. The firm's registered office is in SHEFFIELD. You can find them at Suite 107, 88 Queen Street, Sheffield, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | ACTLEN LIMITED |
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| Company Number | : | 10359940 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 September 2016 |
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| End of financial year | : | 30 September 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | Suite 107, 88 Queen Street, Sheffield, England, S1 2FW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite 107, 88 Queen Street, Sheffield, England, S1 2FW | Director | 29 October 2018 | Active |
| Suite 107, 88 Queen Street, Sheffield, England, S1 2FW | Director | 03 March 2020 | Active |
| 88, Queen Street, Suite 107, Sheffield, England, S1 2FW | Director | 05 September 2016 | Active |
People with Significant Control
| Benjamin Smith |
| Notified on | : | 03 March 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 107, 88 Queen Street, Sheffield, England, S1 2FW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Ruyan Wu |
| Notified on | : | 29 October 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1986 |
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| Nationality | : | Chinese |
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| Country of residence | : | England |
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| Address | : | Suite 107, 88 Queen Street, Sheffield, England, S1 2FW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Benjamin Smith |
| Notified on | : | 05 September 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 88, Queen Street, Sheffield, England, S1 2FW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)