This company is commonly known as Actual Solutions (uk) Limited. The company was founded 26 years ago and was given the registration number 03459225. The firm's registered office is in WEYBRIDGE. You can find them at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ACTUAL SOLUTIONS (UK) LIMITED |
|---|---|---|
| Company Number | : | 03459225 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 1997 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Secretary | 29 July 1998 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Director | 02 November 1998 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Director | 29 July 1998 | Active |
| 2 A C Court, High Street, Thames Ditton, KT7 0SR | Nominee Secretary | 03 November 1997 | Active |
| 2 A C Court, High Street, Thames Ditton, KT7 0SR | Nominee Director | 03 November 1997 | Active |
| Dr. Caroline Mccarthy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL |
| Nature of control | : |
|
| Mr Paul Mccarthy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-01-24 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-31 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Officers | Change person director company with change date. | Download |
| 2021-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Officers | Change person secretary company with change date. | Download |
| 2020-11-06 | Officers | Change person director company with change date. | Download |
| 2020-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-09 | Officers | Change person director company with change date. | Download |
| 2019-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-09 | Officers | Change person director company with change date. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
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