Company Information for ACTUALISE LTD
CHURCH FARM CHURCH LANE, MORLEY, ILKESTON, DERBYSHIRE, DE7 6DE,
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Company Registration Number
05796107
Private Limited Company
Active |
Company Name | |
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ACTUALISE LTD | |
Legal Registered Office | |
CHURCH FARM CHURCH LANE MORLEY ILKESTON DERBYSHIRE DE7 6DE Other companies in DE7 | |
Company Number | 05796107 | |
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Company ID Number | 05796107 | |
Date formed | 2006-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB880435517 |
Last Datalog update: | 2024-05-05 18:00:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACTUALISE BUSINESS PSYCHOLOGY LIMITED | THE OLD WORKSHOP 12B KENNERLEYS LANE WILMSLOW CHESHIRE SK9 5EQ | Active | Company formed on the 2003-09-22 | |
ACTUALISE MANAGEMENT LIMITED | THE REGENT CHAPEL STREET PENZANCE CORNWALL TR18 4AE | Dissolved | Company formed on the 2011-02-04 | |
ACTUALISE DESIGN LTD | 11 SPARLING CLOSE COLCHESTER ESSEX CO2 9HR | Active | Company formed on the 2012-08-31 | |
ACTUALISE LEARNING LTD | 1 THE GLEBE BELBROUGHTON STOURBRIDGE WEST MIDLANDS DY9 9TH | Active | Company formed on the 2011-11-25 | |
ACTUALISE BUSINESS CONSULTANCY LTD | 114 RICKMANSWORTH ROAD WATFORD HERTFORDSHIRE WD18 7JG | Active | Company formed on the 2013-08-02 | |
ACTUALISE CONSULTING LIMITED | 34 Brookfield Way Lower Cambourne Cambridge CB23 5ED | Active | Company formed on the 2014-08-29 | |
ACTUALISE CLINICAL LIMITED | 19D RICHMOND GARDENS RICHMOND AVENUE FAIRVIEW DUBLIN 3 FAIRVIEW, DUBLIN, IRELAND | Active | Company formed on the 2014-08-19 | |
ACTUALISE HOLDINGS LIMITED | 19D RICHMOND GARDENS RICHMOND AVENUE FAIRVIEW DUBLIN 3 FAIRVIEW, DUBLIN, IRELAND | Active | Company formed on the 2014-08-19 | |
ACTUALISE CONSULTANCY SERVICES LTD | 40 KIMBOLTON ROAD BEDFORD MK40 2NR | Active | Company formed on the 2015-01-06 | |
ACTUALISE SOLUTIONS LTD | 18 CHALONERS HILL STEEPLE CLAYDON BUCKINGHAMSHIRE MK18 2PE | Active - Proposal to Strike off | Company formed on the 2015-03-19 | |
ACTUALISE PRO LTD | FLAT 2 (AT THE REAR OF) 106, HARTINGTON ROAD TOXTETH LIVERPOOL UNITED KINGDOM L8 0SH | Dissolved | Company formed on the 2015-03-26 | |
ACTUALISE RESEARCH SERVICES LTD. | 62 BEACONSFIELD ROAD TWICKENHAM TW1 3HU | Active | Company formed on the 2016-04-04 | |
ACTUALISE 363 PTY LTD | VIC 3165 | Active | Company formed on the 2004-07-05 | |
ACTUALISE AUSTRALIA PTY LTD | QLD 4455 | Active | Company formed on the 2006-04-07 | |
ACTUALISE DESIGN PTY LTD | NSW 2009 | Active | Company formed on the 2011-09-07 | |
ACTUALISE IP PTY. LTD. | Dissolved | Company formed on the 2016-01-08 | ||
ACTUALISE PTY LTD | QLD 4340 | Active | Company formed on the 2004-08-13 | |
ACTUALISE WELLNESS STRATEGIES PTY. LTD. | NSW 2300 | Dissolved | Company formed on the 2015-04-10 | |
ACTUALISE PSYCHOLOGY PTY. LTD. | NSW 2000 | Active | Company formed on the 2016-11-06 | |
ACTUALISE CREATIVITY | MOHAMED SULTAN ROAD Singapore 238997 | Dissolved | Company formed on the 2012-03-22 |
Officer | Role | Date Appointed |
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HELEN CLARE RAFFERTY |
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HELEN CLARE RAFFERTY |
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STEPHEN VINCENT RAFFERTY |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
PSC04 | Change of details for Mrs Helen Clare Rafferty as a person with significant control on 2021-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VINCENT RAFFERTY / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE RAFFERTY / 09/04/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HELEN CLARE RAFFERTY on 2010-04-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/10 FROM 2 Talgarth Close, Oakwood Derby Derbyshire DE21 2RX | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 26/04/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 ACTUALISE LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ACTUALISE LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |