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ACTOSA LIMITED

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

This company is commonly known as Actosa Limited. The company was founded 18 years ago and was given the registration number 05553821. The firm's registered office is in HERTS. You can find them at Faulkner House, Victoria Street, St Albans, Herts, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ACTOSA LIMITED
Company Number:05553821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2005
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Faulkner House, Victoria Street, St Albans, United Kingdom, AL1 3SE

Director01 October 2009Active
Faulkner House, Victoria Street, St Albans, AL1 3SE

Corporate Director05 September 2005Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary05 September 2005Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director05 September 2005Active

People with Significant Control

E-Ntire Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Faulkner House, Victoria Street, St Albans, United Kingdom, AL1 3SE
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 (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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-02-24Officers

Change person director company with change date.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-08-28Persons with significant control

Change to a person with significant control.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-04-10Officers

Change person director company with change date.

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