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Company Information for

ACTINVEST GROUP LIMITED

42-44 BISHOPSGATE, LONDON, EC2N 4AH,
Company Registration Number
01960844
Private Limited Company
Active

Company Overview

About Actinvest Group Ltd
ACTINVEST GROUP LIMITED was founded on 1985-11-18 and has its registered office in London. The organisation's status is listed as "Active". Actinvest Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTINVEST GROUP LIMITED
 
Legal Registered Office
42-44 BISHOPSGATE
LONDON
EC2N 4AH
Other companies in SW7
 
Filing Information
Company Number 01960844
Company ID Number 01960844
Date formed 1985-11-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-02 16:36:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTINVEST GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MCMILLAN WOODS GLOBAL LIMITED   MCMILLAN WOODS INTERNATIONAL LIMITED   WELBECK AND BRADWELL LIMITED
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Company Officers of ACTINVEST GROUP LIMITED

Current Directors
Officer Role Date Appointed
ACTINVEST CORPORATION LTD
 Company Secretary 2002-09-30
FABIO BASAGNI
 Director 1991-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS AND COMPANY LIMITED
 Company Secretary 2000-10-04 2002-09-30
DAVID CHARLES SMITH
 Company Secretary 1998-10-05 2000-10-04
CORNHILL SECRETARIES LIMITED
 Nominated Secretary 1993-04-29 1998-10-05
ALESSANDRO STEFANO BONING
 Company Secretary 1991-09-21 1993-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FABIO BASAGNI SAMUELE FAILLI FASHION LTD Director 2016-11-18 CURRENT 2016-11-18 Dissolved 2017-08-15
FABIO BASAGNI 132 IFIELD ROAD LIMITED Director 2013-03-01 CURRENT 2013-03-01 Active
FABIO BASAGNI ACTINVEST CORPORATION LIMITED Director 1992-01-30 CURRENT 1990-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-04-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-26CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM Suite-B,42-44 Bishopsgate London EC2N 4AH England
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM Suite-B,42-44 Bishopsgate London EC2N 4AH England
2022-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM C/O Welbeck Associates 30 Percy Street London W1T 2DB
2019-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 33333
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-02-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 3333.000003
2015-10-02AR0121/09/15 ANNUAL RETURN FULL LIST
2015-10-02CH04SECRETARY'S DETAILS CHNAGED FOR ACTINVEST CORPORATION LTD on 2014-11-15
2015-03-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/14 FROM 146-148 Cromwell Road London SW7 4EF
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 3333.000003
2014-09-30AR0121/09/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 3333.000003
2013-10-01AR0121/09/13 ANNUAL RETURN FULL LIST
2013-04-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0121/09/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0121/09/11 ANNUAL RETURN FULL LIST
2011-04-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0121/09/10 ANNUAL RETURN FULL LIST
2010-10-02CH04SECRETARY'S DETAILS CHNAGED FOR ACTINVEST CORPORATION LTD on 2010-09-21
2010-04-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21363aReturn made up to 21/09/09; full list of members
2009-04-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-09-11AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-28363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-02363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-21363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-14363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-05-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-10363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-05-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-23288aNEW SECRETARY APPOINTED
2002-10-23288bSECRETARY RESIGNED
2002-10-03363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-07-26MISCRE: SECTION 394
2002-05-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-05363aRETURN MADE UP TO 21/09/01; NO CHANGE OF MEMBERS
2001-05-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-06288cDIRECTOR'S PARTICULARS CHANGED
2000-11-27287REGISTERED OFFICE CHANGED ON 27/11/00 FROM: BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR
2000-11-27288aNEW SECRETARY APPOINTED
2000-10-30288bSECRETARY RESIGNED
2000-10-02287REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 41 WELBECK STREET LONDON W1M 8HD
2000-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-02363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-05-08AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-13395PARTICULARS OF MORTGAGE/CHARGE
1999-10-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-20363sRETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
1999-05-18AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-26287REGISTERED OFFICE CHANGED ON 26/10/98 FROM: ST PAUL'S HOUSE WARWICK STREET LONDON EC4P 4BN
1998-10-26288aNEW SECRETARY APPOINTED
1998-10-26288bSECRETARY RESIGNED
1998-09-29363aRETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
1998-05-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-26363aRETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
1997-05-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-01363aRETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
1996-05-30AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1995-11-14ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/95
1995-11-14SRES01ALTER MEM AND ARTS 06/10/95
1995-11-14ORES04NC INC ALREADY ADJUSTED 06/10/95
1995-11-14123£ NC 30000/40000 06/10/95
1995-11-1488(2)RAD 06/10/95--------- £ SI 3333@1=3333 £ IC 30000/33333
1995-09-22363xRETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
1995-08-18AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1994-11-03AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-09-26363xRETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS
1993-12-21AAFULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-09-28363xRETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
1993-06-24363xRETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS
1993-06-15287REGISTERED OFFICE CHANGED ON 15/06/93 FROM: ST PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTINVEST GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTINVEST GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1999-12-13 Satisfied HUNTER AND PARTNERS LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTINVEST GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ACTINVEST GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTINVEST GROUP LIMITED
Trademarks
We have not found any records of ACTINVEST GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTINVEST GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ACTINVEST GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ACTINVEST GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTINVEST GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTINVEST GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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