ACTUA RISK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Actua Risk Limited. The company was founded 21 years ago and was given the registration number 04913662. The firm's registered office is in UCKFIELD. You can find them at The Old Dairy, Main Road, Uckfield, . This company's SIC code is 80100 - Private security activities.
Company Information
| Name | : | ACTUA RISK LIMITED |
|---|
| Company Number | : | 04913662 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 September 2003 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 80100 - Private security activities
|
|---|
Office Address & Contact
| Registered Address | : | The Old Dairy, Main Road, Uckfield, England, TN22 4EP |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Shirewood House, Park Lane, Woodlands, Wimborne, England, BH21 8LX | Director | 26 September 2003 | Active |
| Shirewood House, Park Lane, Woodlands, Wimborne, England, BH21 8LX | Director | 01 November 2016 | Active |
| Bell Walk House, Bell Walk, Uckfield, England, TN22 5DQ | Secretary | 26 September 2003 | Active |
People with Significant Control
| Mrs Joanna Allen |
| Notified on | : | 01 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Shirewood House, Park Lane, Wimborne, England, BH21 8LX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Jeffrey Philip Allen |
| Notified on | : | 26 September 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Shirewood House, Park Lane, Wimborne, England, BH21 8LX |
|---|
| 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 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)