Actfit Ltd in Upper Mall LONDON

Actfit Ltd LONDON

Actfit started in year 2015 as Private Limited Company with registration number 09581005. The Actfit company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 17 Mylne Close. Postal code: W6 9TE.

The company has one director. Florian L., appointed on 8 May 2015. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Actfit Ltd Address / Contact

Office Address	17 Mylne Close
Office Address2	Upper Mall
Town	London
Post code	W6 9TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09581005
Date of Incorporation	Fri, 8th May 2015
Industry	Dormant Company
End of financial Year	31st May
Company age	9 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Florian L.

Position: Director

Appointed: 08 May 2015

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Florian L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Florian L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Number Shares Allotted	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 20th, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 20th, February 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-02-20 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-05-16 filed on: 17th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 11th, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 26th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-05-16 filed on: 26th, May 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-05-16 filed on: 25th, May 2020	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 68-80 Hanbury Street London Greater London E1 5JL England to 17 Mylne Close Upper Mall London W6 9TE on 2020-02-18 filed on: 18th, February 2020	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 13th, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-05-16 filed on: 29th, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 8th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-05-16 filed on: 4th, June 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 2nd, March 2018	accounts	Free Download (2 pages)
AD01	Registered office address changed from 76 Hammersmith Bridge Road London W6 9DB United Kingdom to 68-80 Hanbury Street London Greater London E1 5JL on 2017-10-17 filed on: 17th, October 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-05-16 filed on: 19th, June 2017	confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 76 Hammersmith Bridge Road London W6 9DB on 2017-05-23 filed on: 23rd, May 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 15th, February 2017	accounts	Free Download (2 pages)
CH01	On 2016-05-26 director's details were changed filed on: 26th, May 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-05-16 with full list of members filed on: 17th, May 2016	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 8th, May 2015	incorporation	Free Download (26 pages)