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Company Information for

ACTIUS LIMITED

SFP, 9 ENSIGN HOUSE, ADMIRALS WAY, LONDON, E14 9XQ,
Company Registration Number
07389311
Private Limited Company
Liquidation

Company Overview

About Actius Ltd
ACTIUS LIMITED was founded on 2010-09-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Actius Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ACTIUS LIMITED
 
Legal Registered Office
SFP
9 ENSIGN HOUSE, ADMIRALS WAY
LONDON
E14 9XQ
Other companies in SE13
 
Telephone0500228487
 
Filing Information
Company Number 07389311
Company ID Number 07389311
Date formed 2010-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB998216272  
Last Datalog update: 2019-04-04 10:29:08
Primary Source:Companies House
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Companies with same name ACTIUS LIMITED
The following companies were found which have the same name as ACTIUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIUS (INTERNATIONAL) LIMITED APSON HOUSE BULLERTHORPE LANE LEEDS LS15 9JN Active Company formed on the 2011-12-08
ACTIUS HOLDINGS PTE. LTD. RAFFLES PLACE Singapore 048619 Active Company formed on the 2016-12-05
ACTIUS IMAGING, PLLC ROBERT M. DEWITT 9414 MARIPOSA PASS SAN ANTONIO TX 78251 Forfeited Company formed on the 2013-04-11
ACTIUS INCORPORATED California Unknown
ACTIUS NEUROCARE, LLC 3200 STECK AVE STE 210 AUSTIN TX 78757 Forfeited Company formed on the 2016-08-20
ACTIUS ONE REAL ESTATE, LLC CMR 402 BOX 124 APO AE 09180 Forfeited Company formed on the 2013-04-11
ACTIUS PTY LTD NSW 2121 Active Company formed on the 2014-07-31

Company Officers of ACTIUS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN HOLNESS-WAUD
 Director 2010-09-28

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.

DateDocument TypeDocument Description
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM 34a Marischal Road London London SE13 5LG
2018-08-10LIQ01Voluntary liquidation declaration of solvency
2018-08-10600Appointment of a voluntary liquidator
2018-08-10LRESSPResolutions passed:
  • Special resolution to wind up on 2018-07-25
2018-05-15AA01Previous accounting period shortened from 30/09/18 TO 30/04/18
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0128/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09CH01Director's details changed for Mr Kevin Holness on 2014-10-09
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06AR0128/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-30AR0128/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0128/09/12 ANNUAL RETURN FULL LIST
2012-06-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0128/09/11 ANNUAL RETURN FULL LIST
2010-09-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ACTIUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-07-31
Appointmen2018-07-31
Resolution2018-07-31
Fines / Sanctions
No fines or sanctions have been issued against ACTIUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-09-30 £ 14,255
Creditors Due Within One Year 2011-09-30 £ 17,533

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30

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 ACTIUS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 54,470
Cash Bank In Hand 2011-09-30 £ 39,737
Current Assets 2012-09-30 £ 54,470
Current Assets 2011-09-30 £ 40,489
Shareholder Funds 2012-09-30 £ 41,844
Shareholder Funds 2011-09-30 £ 25,128
Tangible Fixed Assets 2012-09-30 £ 1,629
Tangible Fixed Assets 2011-09-30 £ 2,172

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIUS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ACTIUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIUS 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 (69201 - Accounting and auditing activities) as ACTIUS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ACTIUS 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 TypeNotices to
Defending partyACTIUS LIMITEDEvent Date2018-07-31
 
Initiating party Event TypeAppointmen
Defending partyACTIUS LIMITEDEvent Date2018-07-31
Name of Company: ACTIUS LIMITED Company Number: 07389311 Nature of Business: Financial Management Registered office: SFP, 9 Ensign House, Admiral's Way, Marsh Wall, London E14 9XQ. (Formerly) 34a Mari…
 
Initiating party Event TypeResolution
Defending partyACTIUS LIMITEDEvent Date2018-07-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIUS 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 ACTIUS 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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