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ACTUAL GROUP LIMITED

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

This company is commonly known as Actual Group Limited. The company was founded 5 years ago and was given the registration number 11662640. The firm's registered office is in LONDON. You can find them at 68a Prince Regent Lane, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ACTUAL GROUP LIMITED
Company Number:11662640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:68a Prince Regent Lane, London, England, E13 8QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68a, Prince Regent Lane, London, United Kingdom, E13 8QQ

Director06 November 2018Active
68a, Prince Regent Lane, London, United Kingdom, E13 8QQ

Director06 November 2018Active
68a, Prince Regent Lane, London, United Kingdom, E13 8QQ

Director06 November 2018Active

People with Significant Control

Matthew Alan Yarwood
Notified on:06 November 2018
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:68a, Prince Regent Lane, London, United Kingdom, E13 8QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Richard Mark Yarwood
Notified on:06 November 2018
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:68a, Prince Regent Lane, London, United Kingdom, E13 8QQ
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-08-31Capital

Capital statement capital company with date currency figure.

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2023-08-31Capital

Legacy.

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2023-08-31Insolvency

Legacy.

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2023-08-31Resolution

Resolution.

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2023-05-17Address

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

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2023-03-01Accounts

Accounts with accounts type dormant.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2023-01-20Officers

Termination director company with name termination date.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type dormant.

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2021-04-15Accounts

Accounts amended with accounts type dormant.

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2021-03-25Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-25Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-25Confirmation statement

Second filing of confirmation statement with made up date.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-03-20Accounts

Accounts with accounts type dormant.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2018-11-28Address

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

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2018-11-06Accounts

Change account reference date company current shortened.

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2018-11-06Incorporation

Incorporation company.

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