Actiice Ltd is a private limited company located at Unit 2, Second Floor, 39-41 High Street, New Malden KT3 4BY. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-12-16, this 3-year-old company is run by 1 director.
Director Kitae K., appointed on 16 December 2020.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2022-11-15 and the deadline for the following filing is 2023-11-29. Additionally, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 January 2024.
| Office Address | Unit 2, Second Floor |
| Office Address2 | 39-41 High Street |
| Town | New Malden |
| Post code | KT3 4BY |
| Country of origin | United Kingdom |
| Registration Number | 13084462 |
| Date of Incorporation | Wed, 16th Dec 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (90 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 16 December 2020
The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Kitae K. This PSC has 25-50% voting rights and has 25-50% shares.
Kitae K.
| Notified on | 16 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Current Assets | 4 966 |
| Net Assets Liabilities | 1 301 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 3 856 |
| Fixed Assets | 191 |
| Net Current Assets Liabilities | 1 110 |
| Total Assets Less Current Liabilities | 1 301 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed actiice LTDcertificate issued on 04/02/24 filed on: 4th, February 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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