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ACTROSE LTD

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

This company is commonly known as Actrose Ltd. The company was founded 5 years ago and was given the registration number 11472040. The firm's registered office is in HERTFORD. You can find them at Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ACTROSE LTD
Company Number:11472040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 July 2018
End of financial year:05 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, SG13 7AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Conbar House, Mead Lane, Hertford, SG13 7AP

Director04 August 2018Active
Unit 4 Conbar House, Mead Lane, Hertford, SG13 7AP

Director19 July 2018Active

People with Significant Control

Mr Maullin Flores
Notified on:04 August 2018
Status:Active
Date of birth:December 1992
Nationality:Filipino
Address:Unit 4 Conbar House, Mead Lane, Hertford, SG13 7AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Jade Beddows
Notified on:19 July 2018
Status:Active
Date of birth:November 1989
Nationality:British
Address:Unit 4 Conbar House, Mead Lane, Hertford, SG13 7AP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2021-09-07Gazette

Gazette dissolved compulsory.

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2021-06-22Gazette

Gazette notice compulsory.

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2021-01-06Gazette

Gazette filings brought up to date.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2019-08-08Persons with significant control

Notification of a person with significant control.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-01-25Accounts

Change account reference date company current shortened.

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2018-10-25Officers

Termination director company with name termination date.

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2018-10-25Officers

Appoint person director company with name date.

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2018-10-16Address

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

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2018-07-19Incorporation

Incorporation company.

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