ACTUALIZE1 LIMITED

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

This company is commonly known as Actualize1 Limited. The company was founded 6 years ago and was given the registration number 11160578. The firm's registered office is in LONDON. You can find them at Bridge House 4 Borough High Street, London Bridge, London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name	:	ACTUALIZE1 LIMITED
Company Number	:	11160578
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 January 2018
Industry Codes	:	78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address	:	Bridge House 4 Borough High Street, London Bridge, London, United Kingdom, SE1 9QR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bridge House, 4 Borough High Street, London Bridge, London, United Kingdom, SE1 9QR	Director	22 January 2018	Active

People with Significant Control

Mr Nigel Stuart David Crutchley
Notified on	:	22 January 2018
Status	:	Active
Date of birth	:	June 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Bridge House, 4 Borough High Street, London, United Kingdom, SE1 9QR
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Daldorch Estates Limited
Notified on	:	22 January 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor, Regis House, London, United Kingdom, EC4R 9AN
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)