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ACTUARIAL APPS LIMITED

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

This company is commonly known as Actuarial Apps Limited. The company was founded 9 years ago and was given the registration number 09638572. The firm's registered office is in WOKINGHAM. You can find them at 17 Marks Road, , Wokingham, Berkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ACTUARIAL APPS LIMITED
Company Number:09638572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:17 Marks Road, Wokingham, Berkshire, United Kingdom, RG41 1NR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Oolite Grove, Bath, United Kingdom, BA2 2UF

Director15 June 2015Active
17, Marks Road, Wokingham, United Kingdom, RG41 1NR

Director15 June 2015Active
9, The Dell, Kingsclere, Newbury, United Kingdom, RG20 5NL

Director15 June 2015Active

People with Significant Control

Mr Mark Stephenson
Notified on:01 July 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:9, The Dell, Newbury, England, RG20 5NL
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Arunas Ruksnaitis
Notified on:01 July 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:17, Marks Road, Wokingham, United Kingdom, RG41 1NR
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Andrew Gavin Rogers
Notified on:01 July 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:10, Oolite Grove, Bath, England, BA2 2UF
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-07-19Persons with significant control

Change to a person with significant control.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2015-06-15Incorporation

Incorporation company.

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