Actu8 (thps) started in year 2015 as Private Limited Company with registration number 09504313. The Actu8 (thps) company has been functioning successfully for nine years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 4 Airview Park. Postal code: NE13 8BR.
The company has one director. Anthony H., appointed on 23 March 2015. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex directors - Susan H., Peter S. and others listed below. There were no ex secretaries.
| Office Address | 4 Airview Park |
| Office Address2 | Woolsington |
| Town | Newcastle Upon Tyne |
| Post code | NE13 8BR |
| Country of origin | United Kingdom |
| Registration Number | 09504313 |
| Date of Incorporation | Mon, 23rd Mar 2015 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 23 March 2015
The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Anthony H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Peter S. This PSC owns 25-50% shares and has 25-50% voting rights.
Anthony H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter S.
| Notified on | 11 November 2018 |
| Ceased on | 15 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 764 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 1 793 | |||||||
| Cash Bank On Hand | 1 793 | 3 335 | 2 721 | 917 | 1 314 | 2 461 | 1 177 | 1 687 |
| Current Assets | 2 174 | 4 015 | 12 773 | 917 | 1 314 | 23 071 | 17 337 | 10 085 |
| Debtors | 381 | 680 | 10 052 | 20 610 | 16 160 | 8 398 | ||
| Net Assets Liabilities | 620 | -6 988 | -16 792 | 284 | ||||
| Other Debtors | 500 | 9 872 | 450 | 660 | 8 398 | |||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | |||||||
| Profit Loss Account Reserve | 762 | |||||||
| Shareholder Funds | 764 | |||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 7 558 | |||||||
| Amount Specific Advance Or Credit Made In Period Directors | 7 558 | |||||||
| Average Number Employees During Period | 3 | 4 | 4 | 3 | 1 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 11 000 | 8 600 | 2 400 | |||||
| Corporation Tax Payable | 190 | 5 | ||||||
| Creditors | 1 410 | 3 931 | 8 917 | 174 | 694 | 11 000 | 8 600 | 3 201 |
| Creditors Due Within One Year | 1 410 | |||||||
| Net Current Assets Liabilities | 764 | 84 | 3 856 | 743 | 620 | 4 012 | -8 192 | 6 884 |
| Number Shares Allotted | 2 | |||||||
| Other Creditors | 125 | 3 492 | 174 | 694 | 13 319 | 18 534 | ||
| Other Taxation Social Security Payable | 2 359 | 4 856 | 4 062 | 3 105 | 687 | |||
| Par Value Share | 1 | |||||||
| Prepayments Accrued Income | 500 | |||||||
| Profit Loss | -778 | |||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Total Assets Less Current Liabilities | 764 | 84 | 3 856 | 743 | 620 | 4 012 | -8 192 | 6 884 |
| Trade Creditors Trade Payables | 997 | 1 442 | 569 | 678 | 1 490 | 114 | ||
| Trade Debtors Trade Receivables | 381 | 180 | 180 | 20 160 | 15 500 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 7 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne Tyne & Wear NE4 7YL United Kingdom to 4 Airview Park Woolsington Newcastle upon Tyne Tyne and Wear NE13 8BR on May 26, 2023 filed on: 26th, May 2023 |
address | Free Download (1 page) |
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