ACTUALISE CONSULTING ENGINEERS LIMITED

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

This company is commonly known as Actualise Consulting Engineers Limited. The company was founded 7 years ago and was given the registration number 10474769. The firm's registered office is in FARNHAM. You can find them at Wey Court West, Union Road, Farnham, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name	:	ACTUALISE CONSULTING ENGINEERS LIMITED
Company Number	:	10474769
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 November 2016
End of financial year	:	30 November 2019
Jurisdiction	:	England - Wales
Industry Codes	:	71129 - Other engineering activities

Office Address & Contact

Registered Address	:	Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT	Director	11 November 2016	Active
Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT	Director	11 November 2016	Active

People with Significant Control

Mr James William Griffin
Notified on	:	11 November 2016
Status	:	Active
Date of birth	:	October 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Dr Lindsey Hardy-Griffin
Notified on	:	11 November 2016
Status	:	Active
Date of birth	:	April 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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

Date	Category	Description
2022-04-19	Gazette	Gazette dissolved compulsory.	Download
2022-02-01	Gazette	Gazette notice compulsory.	Download
2021-12-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-26	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-30	Accounts	Accounts with accounts type total exemption full.	Download
2019-11-19	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-04	Accounts	Accounts with accounts type total exemption full.	Download
2019-02-09	Gazette	Gazette filings brought up to date.	Download
2019-02-07	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-05	Gazette	Gazette notice compulsory.	Download
2018-08-14	Accounts	Accounts with accounts type total exemption full.	Download
2017-11-14	Confirmation statement	Confirmation statement with updates.	Download
2016-11-11	Incorporation	Incorporation company.	Download