This company is commonly known as Actus Construction Limited. The company was founded 4 years ago and was given the registration number 12561488. The firm's registered office is in LONDON. You can find them at 1 Ground Floor, 1 Danes Yard, London, . This company's SIC code is 43290 - Other construction installation.
| Name | : | ACTUS CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 12561488 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 2020 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Ground Floor, 1 Danes Yard, London, United Kingdom, E15 2QL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Green Moor Link, London, England, N21 2ND | Director | 17 April 2020 | Active |
| 3, Friars Avenue, Shenfield, Brentwood, England, CM15 8HY | Corporate Director | 06 May 2023 | Active |
| 82, Shenfield Place, Shenfield, Brentwood, England, CM15 9AJ | Director | 01 February 2021 | Active |
| 3, Friars Avenue, Shenfield, Brentwood, England, CM15 8HY | Director | 17 April 2020 | Active |
| Wicks Consulting Limited | ||
| Notified on | : | 06 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Friars Avenue, Brentwood, England, CM15 8HY |
| Nature of control | : |
|
| Mr John Andrew Wicks | ||
| Notified on | : | 17 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Friars Avenue, Brentwood, England, CM15 8HY |
| Nature of control | : |
|
| Mr Lee Roger Barnes | ||
| Notified on | : | 17 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18, Green Moor Link, London, England, N21 2ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2023-05-06 | Officers | Appoint corporate director company with name date. | Download |
| 2023-05-06 | Officers | Termination director company with name termination date. | Download |
| 2023-05-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-16 | Officers | Change person director company with change date. | Download |
| 2021-02-16 | Officers | Appoint person director company with name date. | Download |
| 2021-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-16 | Officers | Change person director company with change date. | Download |
| 2020-04-17 | Incorporation | Incorporation company. | Download |
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