Founded in 2016, Actire, classified under reg no. 10140297 is an active company. Currently registered at 83 Victoria Street SW1H 0HW, London the company has been in the business for eight years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 2nd September 2016 Actire Limited is no longer carrying the name Sarrieway.
The firm has one director. Giancarlo R., appointed on 25 August 2016. There are currently no secretaries appointed. As of 30 April 2024, there were 3 ex directors - Karen M., Luigi L. and others listed below. There were no ex secretaries.
| Office Address | 83 Victoria Street |
| Town | London |
| Post code | SW1H 0HW |
| Country of origin | United Kingdom |
| Registration Number | 10140297 |
| Date of Incorporation | Thu, 21st Apr 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 25 August 2016
The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Giancarlo R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Luigi L. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Giancarlo R.
| Notified on | 29 August 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Luigi L.
| Notified on | 1 July 2016 |
| Ceased on | 29 August 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sarrieway | September 2, 2016 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-09-30 |
| Net Worth | 1 409 |
| Balance Sheet | |
| Current Assets | 5 323 |
| Net Assets Liabilities Including Pension Asset Liability | 1 409 |
| Reserves/Capital | |
| Shareholder Funds | 1 409 |
| Other | |
| Creditors Due Within One Year | 3 914 |
| Net Current Assets Liabilities | 1 409 |
| Total Assets Less Current Liabilities | 1 409 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 9th February 2024 filed on: 23rd, February 2024 |
confirmation statement | Free Download (5 pages) |
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