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Acteon Uk Financing Ii (nok) Limited NORWICH

Founded in 2015, Acteon Uk Financing Ii (nok), classified under reg no. 09680849 is an active company. Currently registered at Ferryside NR1 1SW, Norwich the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Matthew G., appointed on 10 July 2015. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Sandeep U.. There were no ex secretaries.

Acteon Uk Financing Ii (nok) Limited Address / Contact

Office Address Ferryside
Office Address2 Ferry Road
Town Norwich
Post code NR1 1SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09680849
Date of Incorporation Fri, 10th Jul 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Matthew G.

Position: Director

Appointed: 10 July 2015

Sandeep U.

Position: Director

Appointed: 10 July 2015

Resigned: 30 April 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Acteon Group Limited from Norwich, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Acteon Group Limited

Ferryside Ferry Road, Norwich, Norfolk, NR1 1SW, England

Legal authority United Kingdom (England)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House - United Kingdom
Registration number 04231212
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Other Resolution
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 20th, September 2023 		Free Download (3 pages)

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