Actcell Limited in 1075 Finchley Road LONDON

Actcell Limited LONDON

Actcell started in year 1976 as Private Limited Company with registration number 01248691. The Actcell company has been functioning successfully for 48 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

At present there are 3 directors in the the company, namely Shalom B., Robert B. and Beatrice B.. In addition one secretary - Shalom B. - is with the firm. As of 17 May 2024, there was 1 ex director - Kalman B.. There were no ex secretaries.

Actcell Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01248691
Date of Incorporation	Fri, 12th Mar 1976
Industry	Manufacture of jewellery and related articles
End of financial Year	30th May
Company age	48 years old
Account next due date	Thu, 29th Feb 2024 (78 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Shalom B.

Position: Director

Appointed: 20 September 2007

Shalom B.

Position: Secretary

Appointed: 20 September 2007

Robert B.

Position: Director

Appointed: 31 December 1991

Beatrice B.

Position: Director

Appointed: 31 December 1991

Kalman B.

Position: Director

Appointed: 31 December 1991

Resigned: 20 September 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Mogul Jewellery Company Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mogul Jewellery Company Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00435742
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 24th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 24th, August 2023	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from May 31, 2022 to May 30, 2022 filed on: 23rd, May 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 8th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 9th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 27th, February 2020	accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2018 filed on: 1st, March 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to May 31, 2017 filed on: 5th, March 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to May 31, 2016 filed on: 20th, February 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to May 31, 2015 filed on: 25th, February 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 2014 filed on: 10th, March 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 2013 filed on: 27th, February 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 2012 filed on: 27th, February 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to May 31, 2011 filed on: 28th, February 2012	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on May 31, 2010 filed on: 1st, March 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 2009 filed on: 2nd, March 2010	accounts	Free Download (20 pages)
AA	Full accounts data made up to May 31, 2008 filed on: 2nd, March 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 26th, March 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 22nd, March 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 22nd, March 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 8th, June 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 8th, June 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 13th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 13th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 31st, March 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 31st, March 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 23rd, April 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 23rd, April 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 19th, February 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 19th, February 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 3rd, April 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 3rd, April 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 15th, May 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 15th, May 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 2nd, July 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 2nd, July 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 27th, March 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 27th, March 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 4th, April 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 4th, April 1997	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on May 31, 1995 filed on: 6th, August 1996	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on May 31, 1995 filed on: 6th, August 1996	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on May 31, 1994 filed on: 29th, March 1995	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on May 31, 1994 filed on: 29th, March 1995	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on May 31, 1993 filed on: 28th, March 1994	accounts	Free Download
AA	Medium company financial statements for the year ending on May 31, 1993 filed on: 28th, March 1994	accounts
AA	Full accounts data made up to May 31, 1992 filed on: 2nd, April 1993	accounts
AA	Full accounts data made up to May 31, 1992 filed on: 2nd, April 1993	accounts	Free Download
AA	Medium company financial statements for the year ending on May 31, 1990 filed on: 9th, July 1992	accounts	Free Download
AA	Medium company financial statements for the year ending on May 31, 1990 filed on: 9th, July 1992	accounts
AA	Full accounts data made up to May 31, 1991 filed on: 25th, June 1992	accounts	Free Download
AA	Full accounts data made up to May 31, 1991 filed on: 25th, June 1992	accounts
225(1)	Accounting reference date shortened from 30/04 to 31/05 filed on: 28th, August 1990	accounts
225(1)	Accounting reference date shortened from 30/04 to 31/05 filed on: 28th, August 1990	accounts	Free Download
AA	Medium company financial statements for the year ending on May 30, 1988 filed on: 4th, July 1990	accounts
AA	Medium company financial statements for the year ending on May 30, 1988 filed on: 4th, July 1990	accounts	Free Download
AA	Medium company financial statements for the year ending on May 30, 1989 filed on: 14th, June 1990	accounts
AA	Medium company financial statements for the year ending on May 30, 1989 filed on: 14th, June 1990	accounts	Free Download
AA	Accounts made up to May 30, 1987 filed on: 10th, August 1988	accounts
AA	Accounts made up to May 30, 1987 filed on: 10th, August 1988	accounts	Free Download
AA	Accounts made up to May 30, 1986 filed on: 22nd, June 1987	accounts	Free Download
AA	Accounts made up to May 30, 1986 filed on: 22nd, June 1987	accounts

Actcell Limited LONDON

Actcell Limited Address / Contact

Company Information / Profile

Company staff

Shalom B.

Shalom B.

Robert B.

Beatrice B.

Kalman B.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us