Actifhr started in year 2014 as Private Limited Company with registration number 09354097. The Actifhr company has been functioning successfully for ten years now and its status is active. The firm's office is based in Towcester at Innovation Centre Technology Park, Silverstone Circuit. Postal code: NN12 8GX.
The company has one director. Caroline R., appointed on 15 December 2014. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Frederic W., Dawn W. and others listed below. There were no ex secretaries.
| Office Address | Innovation Centre Technology Park, Silverstone Circuit |
| Office Address2 | Silverstone |
| Town | Towcester |
| Post code | NN12 8GX |
| Country of origin | United Kingdom |
| Registration Number | 09354097 |
| Date of Incorporation | Mon, 15th Dec 2014 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 15 December 2014
The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Caroline R. The abovementioned PSC and has 75,01-100% shares.
Caroline R.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 90 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 457 | 6 606 | 778 | 3 446 | 6 426 | 7 022 | 6 782 | |
| Current Assets | 7 424 | 10 944 | 8 092 | |||||
| Debtors | 1 391 | 7 210 | 1 667 | 2 811 | 998 | 3 922 | 1 310 | |
| Net Assets Liabilities | -3 825 | -4 242 | -11 962 | |||||
| Property Plant Equipment | 1 077 | 920 | 483 | 2 132 | 1 937 | 1 251 | ||
| Other Debtors | 90 | 1 391 | ||||||
| Cash Bank In Hand | 90 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 90 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 90 | |||||||
| Other | ||||||||
| Description Principal Activities | 74 909 | 74 909 | ||||||
| Accrued Liabilities Deferred Income | 648 | 690 | 690 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 187 | 807 | 1 493 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Creditors | 4 808 | 12 810 | 10 647 | 13 101 | 13 381 | 690 | 690 | |
| Fixed Assets | 2 132 | 1 937 | 1 251 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 620 | 686 | ||||||
| Net Current Assets Liabilities | 1 006 | -8 202 | -6 844 | -5 957 | 10 254 | 7 402 | ||
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 16 433 | 20 615 | ||||||
| Property Plant Equipment Gross Cost | 2 319 | 2 744 | 2 744 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 425 | |||||||
| Total Assets Less Current Liabilities | -1 960 | 2 083 | -7 282 | -6 361 | -3 825 | 12 191 | 8 653 | |
| Trade Debtors Trade Receivables | 3 922 | 1 310 | ||||||
| Useful Life Property Plant Equipment Years | 4 | |||||||
| Number Shares Allotted | 90 | 90 | 90 | 90 | 90 | 90 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 90 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 15, 2023 filed on: 15th, December 2023 |
confirmation statement | Free Download (3 pages) |
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