Actiflex Ltd LONDON


Actiflex started in year 2013 as Private Limited Company with registration number 08539084. The Actiflex company has been functioning successfully for 11 years now and its status is active - proposal to strike off. The firm's office is based in London at 112 Princes Avenue. Postal code: N13 6HD. Since August 11, 2015 Actiflex Ltd is no longer carrying the name Actiflex It Development.

Actiflex Ltd Address / Contact

Office Address 112 Princes Avenue
Town London
Post code N13 6HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08539084
Date of Incorporation Wed, 22nd May 2013
Industry Other credit granting n.e.c.
End of financial Year 30th March
Company age 11 years old
Account next due date Sat, 30th Dec 2023 (139 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Sat, 26th Aug 2023 (2023-08-26)
Last confirmation statement dated Fri, 12th Aug 2022

Company staff

Amit P.

Position: Director

Appointed: 31 July 2015

Jignesh P.

Position: Director

Appointed: 22 May 2013

Resigned: 31 July 2015

Joshua M.

Position: Director

Appointed: 22 May 2013

Resigned: 31 August 2014

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Amit P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amit P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Actiflex It Development August 11, 2015
Actipharm Finance July 29, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-03-312016-03-312018-03-312019-03-302020-03-302021-03-302022-03-302023-03-30
Net Worth100100510      
Balance Sheet
Current Assets10010048 54256 29253 42887 191338 929432 891385 558
Net Assets Liabilities   29 90414 46230 340109 627158 562177 583
Property Plant Equipment      1 3321 8131 215
Cash Bank In Hand10010039 071      
Debtors  9 471      
Net Assets Liabilities Including Pension Asset Liability100100510      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve  410      
Shareholder Funds100100510      
Other
Creditors   26 72238 96656 852230 634276 142209 190
Net Current Assets Liabilities10010051029 57014 46230 339108 295156 749176 368
Total Assets Less Current Liabilities10010051029 90414 46230 340109 627158 562177 583
Fixed Assets   334     
Creditors Due Within One Year  48 032      
Number Shares Allotted100100100      
Called Up Share Capital Not Paid Not Expressed As Current Asset100        
Par Value Share1        
Share Capital Allotted Called Up Paid100100100      
Value Shares Allotted 11      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Compulsory strike-off action has been discontinued
filed on: 13th, February 2024
Free Download (1 page)

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