ACTUARIAL ACCOUNTANCY LIMITED

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

This company is commonly known as Actuarial Accountancy Limited. The company was founded 5 years ago and was given the registration number 11740917. The firm's registered office is in LONDON. You can find them at 246-250 Romford Road, Room No:403, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name	:	ACTUARIAL ACCOUNTANCY LIMITED
Company Number	:	11740917
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 December 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	69201 - Accounting and auditing activities 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	246-250 Romford Road, Room No:403, London, England, E7 9HZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Cranbrook Road, C/O Famous International Ltd, Ilford, England, IG1 4DU	Director	02 June 2020	Active
33, Chargeable Street, London, England, E16 4JZ	Director	24 December 2018	Active
246-250, Romford Road, Room No:403, London, England, E7 9HZ	Director	14 February 2020	Active
246-250, Romford Road, Room No:403, London, England, E7 9HZ	Director	02 June 2020	Active
146, Lawrence Avenue, London, England, E12 5QP	Director	01 March 2020	Active

People with Significant Control

Mr Syfhul Haque
Notified on	:	02 June 2020
Status	:	Active
Date of birth	:	January 1986
Nationality	:	Bangladeshi
Country of residence	:	England
Address	:	1, Cranbrook Road, Ilford, England, IG1 4DU
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Syeda Tanjila Jafar
Notified on	:	01 March 2020
Status	:	Active
Date of birth	:	December 1997
Nationality	:	Bangladeshi
Country of residence	:	England
Address	:	146, Lawrence Avenue, London, England, E12 5QP
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Md Monowar Hosen
Notified on	:	14 February 2020
Status	:	Active
Date of birth	:	November 1989
Nationality	:	Bangladeshi
Country of residence	:	England
Address	:	246-250, Romford Road, London, England, E7 9HZ
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Syfhul Haque
Notified on	:	24 December 2018
Status	:	Active
Date of birth	:	January 1986
Nationality	:	Bangladeshi
Country of residence	:	England
Address	:	33, Chargeable Street, London, England, E16 4JZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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
2023-09-30	Accounts	Accounts with accounts type micro entity.	Download
2023-07-13	Address	Change registered office address company with date old address new address.	Download
2023-06-23	Address	Change registered office address company with date old address new address.	Download
2023-06-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-12	Officers	Termination director company with name termination date.	Download
2022-09-30	Accounts	Accounts with accounts type micro entity.	Download
2022-07-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-30	Accounts	Accounts with accounts type micro entity.	Download
2021-05-24	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-18	Accounts	Accounts with accounts type dormant.	Download
2020-06-03	Officers	Appoint person director company with name date.	Download
2020-06-02	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-02	Officers	Termination director company with name termination date.	Download
2020-06-02	Persons with significant control	Notification of a person with significant control.	Download
2020-06-02	Officers	Appoint person director company with name date.	Download
2020-05-21	Officers	Termination director company with name termination date.	Download
2020-05-19	Persons with significant control	Notification of a person with significant control.	Download
2020-05-19	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-18	Confirmation statement	Confirmation statement with updates.	Download
2020-05-18	Officers	Appoint person director company with name date.	Download
2020-02-25	Persons with significant control	Notification of a person with significant control.	Download
2020-02-25	Persons with significant control	Cessation of a person with significant control.	Download
2020-02-25	Officers	Appoint person director company with name date.	Download
2020-02-25	Officers	Termination director company with name termination date.	Download
2019-12-29	Confirmation statement	Confirmation statement with updates.	Download