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ACTUARIUS LIMITED

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

This company is commonly known as Actuarius Limited. The company was founded 19 years ago and was given the registration number 05311018. The firm's registered office is in ST. ALBANS. You can find them at 53 Russet Drive, , St. Albans, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ACTUARIUS LIMITED
Company Number:05311018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:53 Russet Drive, St. Albans, Hertfordshire, AL4 0DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Haldens,, Welwyn Garden, Hertfordshire, United Kingdom, AL7 1DH

Secretary29 May 2007Active
4a, Netherne Drive, Coulsdon, United Kingdom, CR5 1NQ

Director11 December 2004Active
31 Scottbridge Place Scott St, Waverley, Rsa, FOREIGN

Director01 September 2007Active
69 Haldens,, Welwyn Garden, Hertfordshire, United Kingdom, AL7 1DH

Director11 December 2004Active
98 Westfield, 15 Kidderpore Avenue, London, NW3 7SG

Secretary11 December 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary11 December 2004Active
48 Bedford Mount, Tinshill, Leeds, LS16 6DP

Director11 December 2004Active

People with Significant Control

Mr Garnet Mansi Mulomo
Notified on:07 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:53, Russet Drive, St. Albans, United Kingdom, AL4 0DB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice compulsory.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2023-01-16Officers

Change person director company with change date.

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2023-01-16Officers

Change person director company with change date.

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2023-01-16Officers

Change person secretary company with change date.

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2023-01-16Persons with significant control

Change to a person with significant control.

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2023-01-16Address

Change registered office address company with date old address new address.

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2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-02-14Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2019-12-13Confirmation statement

Confirmation statement with updates.

Download
2019-08-27Accounts

Accounts with accounts type micro entity.

Download
2019-02-06Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Accounts

Accounts with accounts type dormant.

Download
2017-12-07Confirmation statement

Confirmation statement with updates.

Download
2017-12-07Persons with significant control

Notification of a person with significant control.

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2017-12-07Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-20Accounts

Accounts with accounts type dormant.

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2017-05-13Gazette

Gazette filings brought up to date.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download
2017-03-14Gazette

Gazette notice compulsory.

Download
2016-09-30Accounts

Accounts with accounts type dormant.

Download

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