Actica Commercial Property Ltd is a private limited company registered at 4 Stirling House, Stirling Road, Guildford GU2 7RF. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-09-25, this 6-year-old company is run by 2 directors.
Director Andrew E., appointed on 25 September 2017. Director David H., appointed on 25 September 2017.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-09-24 and the deadline for the subsequent filing is 2024-10-08. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 4 Stirling House |
| Office Address2 | Stirling Road |
| Town | Guildford |
| Post code | GU2 7RF |
| Country of origin | United Kingdom |
| Registration Number | 10979231 |
| Date of Incorporation | Mon, 25th Sep 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 25 September 2017
Position: Director
Appointed: 25 September 2017
The register of persons with significant control that own or control the company includes 2 names. As we established, there is Abstinium Limited from Guildford, United Kingdom. The abovementioned PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Athica Limited that entered Guildford, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Abstinium Limited
4 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10162506 |
| Notified on | 25 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Athica Limited
4 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10162553 |
| Notified on | 25 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||||
| Current Assets | 158 100 | 239 348 | 845 500 | 452 575 | 538 375 | 1 565 166 |
| Net Assets Liabilities | 21 068 | 117 542 | 222 897 | 379 045 | 523 044 | 712 275 |
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 2 391 900 | 2 341 900 | 2 841 900 | 2 851 900 | 2 851 900 | 3 051 900 |
| Fixed Assets | 2 302 718 | 2 302 718 | 2 302 718 | 2 862 444 | 2 912 444 | 2 302 718 |
| Net Current Assets Liabilities | 110 250 | 156 724 | 762 079 | 368 501 | 462 500 | 1 461 457 |
| Total Assets Less Current Liabilities | 2 412 968 | 2 459 442 | 3 064 797 | 3 230 945 | 3 374 944 | 3 764 175 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th September 2023 filed on: 5th, October 2023 |
confirmation statement | Free Download (3 pages) |
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