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Actualise Consultancy Services Ltd BEDFORD

Actualise Consultancy Services started in year 2015 as Private Limited Company with registration number 09375314. The Actualise Consultancy Services company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Bedford at 40 Kimbolton Road. Postal code: MK40 2NR.

The firm has one director. Jyotindra P., appointed on 6 January 2015. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Actualise Consultancy Services Ltd Address / Contact

Office Address 40 Kimbolton Road
Town Bedford
Post code MK40 2NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09375314
Date of Incorporation Tue, 6th Jan 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (195 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Jyotindra P.

Position: Director

Appointed: 06 January 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Jyotindra P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alpa P. This PSC owns 25-50% shares and has 25-50% voting rights.

Jyotindra P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alpa P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth1 003       
Balance Sheet
Cash Bank On Hand4 8029 143 12 91411 63421 05628 04041 238
Current Assets   19 20213 13424 88128 04045 158
Debtors2 000  6 2881 5003 825 3 920
Net Assets Liabilities 4 9328 4329 3397 14214 89917 83824 749
Property Plant Equipment821411 663187951 059639
Cash Bank In Hand4 802       
Other Debtors2 0005 879      
Tangible Fixed Assets821       
Trade Debtors2 000       
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve1 001       
Shareholder Funds1 003       
Other
Accumulated Depreciation Impairment Property Plant Equipment   2 5573 3133 4053 7064 126
Average Number Employees During Period   22222
Corporation Tax Payable    4 7947 9338 20711 424
Creditors   10 5266 14310 04111 26121 048
Depreciation Rate Used For Property Plant Equipment       33
Increase From Depreciation Charge For Year Property Plant Equipment    75692301420
Net Current Assets Liabilities182  8 6766 99114 84016 77924 110
Other Creditors   11 349 3 0549 624
Property Plant Equipment Gross Cost   3 2203 5003 5004 7654 765
Total Assets Less Current Liabilities1 003  9 3397 17814 93517 83824 749
Trade Debtors Trade Receivables   6 2881 5003 825 3 920
Accrued Liabilities Deferred Income    554418444 
Dividends Paid     25 97033 430 
Other Taxation Social Security Payable   10 5254 794   
Profit Loss     33 72736 369 
Provisions For Liabilities Balance Sheet Subtotal    3636  
Total Additions Including From Business Combinations Property Plant Equipment    280 1 265 
Creditors Due Within One Year6 620       
Number Shares Allotted22      
Par Value Share11      
Share Capital Allotted Called Up Paid2       
Tangible Fixed Assets Additions1 231       
Tangible Fixed Assets Depreciation410       
Tangible Fixed Assets Depreciation Charged In Period410       
Fixed Assets 4101 326663    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 6th January 2024
filed on: 9th, January 2024 		Free Download (3 pages)

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