ACTUA INTERNATIONAL LIMITED

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

This company is commonly known as Actua International Limited. The company was founded 19 years ago and was given the registration number 05363746. The firm's registered office is in LONDON. You can find them at 843 Finchley Road, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	ACTUA INTERNATIONAL LIMITED
Company Number	:	05363746
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 February 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	843 Finchley Road, London, NW11 8NA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lange Leem Straat 194, Antwerp, Belgium, 2018	Secretary	06 December 2006	Active
Lange Leem Straat 194, Antwerp, Belgium, 2018	Director	06 December 2006	Active
843 Finchley Road, London, NW11 8NA	Secretary	14 February 2005	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Secretary	14 February 2005	Active
1552, 53 Street, Brooklyn, New York, Usa, 11219	Director	15 May 2011	Active
22, Pine Grove, Bishop's Stortford, United Kingdom, CM23 5NR	Director	07 September 2007	Active
61 Scrub Rise, Billericay, CM12 9PG	Director	14 February 2005	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Director	14 February 2005	Active

People with Significant Control

Mr Joseph Herszaft
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1966
Nationality	:	British
Country of residence	:	Belgium
Address	:	Lange Leem Straat 194, Antwerp, Belgium, 2018
Nature of control	:	Significant influence or control

Secured Estates 1 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	843 Finchley Road, London, United Kingdom, NW11 8NA
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

ACTUA INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement