Founded in 2015, Actineo Consulting LLP, classified under reg no. OC401728 is an active company. Currently registered at Camburgh House CT1 3DN, Canterbury the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.
As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Camburgh House |
| Office Address2 | 27 New Dover Road |
| Town | Canterbury |
| Post code | CT1 3DN |
| Country of origin | United Kingdom |
| Registration Number | OC401728 |
| Date of Incorporation | Mon, 14th Sep 2015 |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (245 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Corporate LLP Designated Member
Appointed: 23 November 2021
Position: Corporate LLP Designated Member
Appointed: 20 July 2018
The register of persons with significant control that own or control the company consists of 4 names. As BizStats identified, there is Jose C. This PSC has 25-50% voting rights. Another one in the PSC register is Bay Spark Ltd. that put Exeter, United Kingdom as the official address. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Time Shakers Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Jose C.
| Notified on | 23 November 2021 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Bay Spark Ltd.
36 Slewton Crescent, Whimple, Exeter, Devon, EX5 2QA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09476842 |
| Notified on | 20 July 2018 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Time Shakers Limited
C/O Hillier Hopkins Llp First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06878464 |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2023 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Evening Coders Limited
Camburgh House 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07484207 |
| Notified on | 6 April 2016 |
| Ceased on | 23 November 2021 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 34 929 | 104 716 | 43 309 | 83 027 | 81 991 |
| Current Assets | 87 638 | 137 737 | 157 507 | 129 240 | 163 730 |
| Debtors | 52 709 | 33 021 | 114 198 | 46 213 | 81 739 |
| Net Assets Liabilities | 62 564 | 49 876 | 29 700 | 44 469 | 76 511 |
| Other Debtors | 9 424 | 23 595 | 93 065 | 1 169 | 28 837 |
| Other | |||||
| Bank Borrowings Overdrafts | 50 000 | ||||
| Creditors | 25 074 | 87 861 | 77 807 | 84 771 | 87 219 |
| Net Current Assets Liabilities | 62 564 | 49 876 | 79 700 | 44 469 | 76 511 |
| Other Creditors | 1 000 | 51 025 | 51 025 | 51 025 | 55 917 |
| Other Taxation Social Security Payable | 22 279 | 17 028 | 11 173 | 18 128 | 27 518 |
| Total Assets Less Current Liabilities | 62 564 | 49 876 | 79 700 | 44 469 | 76 511 |
| Trade Creditors Trade Payables | 1 795 | 19 808 | 15 609 | 15 618 | 3 784 |
| Trade Debtors Trade Receivables | 43 285 | 9 426 | 21 133 | 45 044 | 52 902 |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates Wednesday 13th September 2023 filed on: 22nd, September 2023 |
confirmation statement | Free Download (3 pages) |
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