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ACTORBANK LTD

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

This company is commonly known as Actorbank Ltd. The company was founded 11 years ago and was given the registration number 08361717. The firm's registered office is in ST IVES. You can find them at Atlantic Studio, Trelyon Avenue, St Ives, Cornwall. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:ACTORBANK LTD
Company Number:08361717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Atlantic Studio, Trelyon Avenue, St Ives, Cornwall, England, TR26 2AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 194 Randolph Avenue, London, United Kingdom, W9 1PE

Director15 January 2013Active
9, Treverbyn Road, St Ives, England, TR26 1EZ

Director15 January 2013Active
Atlanta, Hain Walk, St Ives, United Kingdom, TR26 2AF

Director08 May 2014Active

People with Significant Control

Miss Sarah Green
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, 194 Randolph Avenue, London, United Kingdom, W9 1PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with updates.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2023-03-20Capital

Capital allotment shares.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2020-06-16Capital

Capital allotment shares.

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2020-06-16Capital

Capital allotment shares.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2019-10-24Accounts

Accounts amended with accounts type total exemption full.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-09-12Address

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

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2017-07-27Accounts

Accounts with accounts type total exemption full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2017-01-16Officers

Termination director company with name termination date.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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