ACTUELLE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Actuelle Limited. The company was founded 15 years ago and was given the registration number 06828523. The firm's registered office is in DERBY. You can find them at Vicarage Corner House, 219 Burton Road, Derby, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.
Company Information
| Name | : | ACTUELLE LIMITED |
|---|
| Company Number | : | 06828523 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 24 February 2009 |
|---|
| End of financial year | : | 28 February 2017 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 96020 - Hairdressing and other beauty treatment
|
|---|
Office Address & Contact
| Registered Address | : | Vicarage Corner House, 219 Burton Road, Derby, DE23 6AE |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 23, Abbot Close, Oakwood, Derby, United Kingdom, DE21 2BG | Director | 24 February 2009 | Active |
| 57, Uttoxeter Road, Mickleover, Derby, United Kingdom, DE3 9GF | Director | 24 February 2009 | Active |
People with Significant Control
| Miss Dawn Marie Holland |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 57, Uttoxeter Road, Derby, England, DE3 9GF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Lisa Jayne Feurtado |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 23, Chapter Close, Derby, England, DE21 2BG |
|---|
| 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 (3 months remaining)