This company is commonly known as Actualise Ltd. The company was founded 18 years ago and was given the registration number 05796107. The firm's registered office is in ILKESTON. You can find them at Church Farm Church Lane, Morley, Ilkeston, Derbyshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | ACTUALISE LTD |
|---|---|---|
| Company Number | : | 05796107 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Church Farm Church Lane, Morley, Ilkeston, Derbyshire, DE7 6DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Church Farm, Church Lane, Morley, Ilkeston, United Kingdom, DE7 6DE | Secretary | 26 April 2006 | Active |
| Church Farm, Church Lane, Morley, Ilkeston, United Kingdom, DE7 6DE | Director | 26 April 2006 | Active |
| Church Farm, Church Lane, Morley, Ilkeston, United Kingdom, DE7 6DE | Director | 26 April 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 April 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 April 2006 | Active |
| Mr Stephen Vincent Rafferty | ||
| Notified on | : | 26 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Address | : | Church Farm, Church Lane, Ilkeston, DE7 6DE |
| Nature of control | : |
|
| Mrs Helen Clare Rafferty | ||
| Notified on | : | 26 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Address | : | Church Farm, Church Lane, Ilkeston, DE7 6DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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