ACTUALIZE UK LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Actualize Uk Ltd

ACTUALIZE UK LIMITED was founded on 2009-05-28 and has its registered office in Woking. The organisation's status is listed as "Active". Actualize Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
ACTUALIZE UK LIMITED

1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ Other companies in GU21

Filing Information

Company Number		06918089
Company ID Number		06918089
Date formed		2009-05-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		28/05/2016
Return next due		25/06/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB977282864

Last Datalog update:	2023-10-08 06:13:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTUALIZE UK LIMITED

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Company Officers of ACTUALIZE UK LIMITED

Current Directors

Officer	Role	Date Appointed
ALEJANDRO FERNANDEZ RIBA	Director	2015-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIA CRISTINA SCANDELLA GIRON	Director	2014-05-15	2015-11-23
CARLOS ANTONIO ALONSO-PEREZ ORTEGA	Director	2014-05-15	2015-07-28
RAFAEL APARICIO ADARO	Director	2009-05-28	2014-05-15
LUIS BENAVENTE BANDE	Director	2010-08-01	2012-06-19
FEDERICO YANNONE SOBRINO	Director	2009-05-28	2012-06-19
LAURENCE DOUGLAS ADAMS	Director	2009-05-28	2009-05-28

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.

Date	Document Type	Document Description
2023-09-21		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-30		CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-09-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-01	CS01	CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-06-01	CH01	Director's details changed for Mr Alejandro Fernandez Riba on 2022-06-01
2021-09-28	AAMD	Amended small company accounts made up to 2018-12-31
2021-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-21	RP04CS01
2021-06-18	CS01	CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2020-08-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21	DISS40	Compulsory strike-off action has been discontinued
2019-08-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-08-19	CS01	CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2018-08-22	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-10-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23	LATEST SOC	23/06/17 STATEMENT OF CAPITAL;GBP 322376
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-10-11	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 322376
2016-07-27	AR01	28/05/16 ANNUAL RETURN FULL LIST
2016-01-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA CRISTINA SCANDELLA GIRON
2015-12-10	AP01	DIRECTOR APPOINTED MR ALEJANDRO FERNANDEZ RIBA
2015-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLOS ANTONIO ALONSO-PEREZ ORTEGA
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 322376
2015-07-29	AR01	28/05/15 ANNUAL RETURN FULL LIST
2014-10-01	SH02	Statement of capital on 2009-10-01 GBP50,000.00
2014-10-01	RES01	ADOPT ARTICLES 01/10/14
2014-10-01	RES13	SHARES REDESIGNATED 01/10/2009
2014-10-01	SH08	Change of share class name or designation
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 322376
2014-09-29	AR01	28/05/14 ANNUAL RETURN FULL LIST
2014-09-05	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25	AP01	DIRECTOR APPOINTED MARIA CRISTINA SCANDELLA GIRON
2014-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RAFAEL APARICIO ADARO
2014-07-25	AP01	DIRECTOR APPOINTED CARLOS ANTONIO ALONSO-PEREZ ORTEGA
2013-05-31	LATEST SOC	31/05/13 STATEMENT OF CAPITAL;GBP 322376
2013-05-31	AR01	28/05/13 ANNUAL RETURN FULL LIST
2013-04-08	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07	SH01	31/12/12 STATEMENT OF CAPITAL GBP 322376
2012-09-26	DISS40	Compulsory strike-off action has been discontinued
2012-09-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-09-21	AR01	28/05/12 ANNUAL RETURN FULL LIST
2012-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR FEDERICO SOBRINO
2012-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR LUIS BANDE
2012-09-21	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-09-01	AR01	28/05/11 FULL LIST
2011-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL APARICIO ADARO / 01/01/2011
2011-06-10	AA	31/12/10 TOTAL EXEMPTION FULL
2011-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 4 FARM STREET MAYFAIR LONDON W1J 5RD
2010-09-16	AA	31/12/09 TOTAL EXEMPTION FULL
2010-08-20	AP01	DIRECTOR APPOINTED LUIS BENAVENTE BANDE
2010-08-20	SH01	01/08/10 STATEMENT OF CAPITAL GBP 50000
2010-08-18	AR01	28/05/10 FULL LIST
2010-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO YANNONE SOBRINO / 28/05/2010
2010-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL APARICIO ADARO / 28/05/2010
2010-05-20	SH01	01/10/09 STATEMENT OF CAPITAL GBP 50000
2009-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/2009 FROM PRIORY HOUSE SYDENHAM ROAD GUILDFORD SURREY GU1 3RX
2009-10-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-05	123	NC INC ALREADY ADJUSTED 10/06/09
2009-08-05	RES04	GBP NC 1000/1000000 10/06/2009
2009-08-05	88(2)	AD 10/06/09 GBP SI 49999@1=49999 GBP IC 1/50000
2009-06-12	288a	DIRECTOR APPOINTED RAFAEL APARICIO ADARO
2009-06-06	288a	DIRECTOR APPOINTED FEDERICO YANNONE SOBRINO
2009-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/2009 FROM C/O MOORE STEPHENS LLP PRIORY HOUSE SYDENHAM ROAD GUILDFORD SURREY GU1 3RX UK
2009-06-06	225	CURRSHO FROM 31/05/2010 TO 31/12/2009
2009-05-29	288b	APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS
2009-05-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to ACTUALIZE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-09-25

Fines / Sanctions

No fines or sanctions have been issued against ACTUALIZE UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF RENT DEPOSIT	2009-10-02	Outstanding	RUGBY ESTATES LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 ACTUALIZE UK LIMITED

Intangible Assets

Patents

We have not found any records of ACTUALIZE UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTUALIZE UK LIMITED

Trademarks

We have not found any records of ACTUALIZE UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTUALIZE UK 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 (62090 - Other information technology service activities) as ACTUALIZE UK LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where ACTUALIZE UK 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ACTUALIZE UK LIMITED	Event Date	2012-09-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTUALIZE UK 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 ACTUALIZE UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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