Actinvest Corporation Limited in LONDON

Actinvest Corporation Limited LONDON

Actinvest Corporation started in year 1990 as Private Limited Company with registration number 02560165. The Actinvest Corporation company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at 42-44 Bishopsgate. Postal code: EC2N 4AH.

The firm has one director. Fabio B., appointed on 30 January 1992. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Alessandro B., who left the firm on 30 July 1999. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Actinvest Corporation Limited Address / Contact

Office Address	42-44 Bishopsgate
Town	London
Post code	EC2N 4AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02560165
Date of Incorporation	Tue, 20th Nov 1990
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Actinvest Group Ltd

Position: Corporate Secretary

Appointed: 30 September 2002

Fabio B.

Position: Director

Appointed: 30 January 1992

M W Douglas And Company Limited

Position: Corporate Secretary

Appointed: 04 October 2000

Resigned: 30 September 2002

David S.

Position: Secretary

Appointed: 05 October 1998

Resigned: 04 October 2000

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 1992

Resigned: 05 October 1998

Topicmatic Limited

Position: Secretary

Appointed: 30 January 1992

Resigned: 01 December 1992

Alessandro B.

Position: Director

Appointed: 30 January 1992

Resigned: 30 July 1999

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Fabio B. The abovementioned PSC and has 75,01-100% shares.

Fabio B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	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	40 624	8 347	8 687

Balance Sheet
Current Assets	121 599	30 526	22 361	62 095	18 839	12 008	15 919	14 940	12 842	5 657
Net Assets Liabilities				40 317	5 811	5 114	7 884	11 831	10 046	3 174
Cash Bank In Hand	89 793	25 090	15 423
Debtors	31 806	5 436	6 938

Reserves/Capital
Called Up Share Capital	20 000	35 000	35 000
Profit Loss Account Reserve	20 624	-26 653	-26 313
Shareholder Funds	40 624	8 347	8 687

Other
Version Production Software										1
Average Number Employees During Period							1	1	2	1
Creditors				22 033	13 283	7 149	8 290	3 364	3 051	2 738
Net Current Assets Liabilities				40 317	5 811	5 114	7 884	11 830	10 046	3 174
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				255	255	255	255	255	255	255
Total Assets Less Current Liabilities	40 624	8 347	8 687			5 114	7 884	11 830	10 046	3 174
Creditors Due Within One Year	80 975	22 179	13 674
Number Shares Allotted		35 000	35 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	20 000	35 000	35 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 3rd, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 3rd, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 27th, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 19th, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 12th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 12th, April 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 17th, April 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 27th, March 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 30th Jan 2016 with full list of members filed on: 4th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 4th Feb 2016: 35000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 18th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 30th Jan 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 9th Feb 2015: 35000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 24th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 30th Jan 2014 with full list of members filed on: 7th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 30th Jan 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 30th Jan 2012 with full list of members filed on: 30th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 12th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 30th Jan 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 16th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 30th Jan 2010 with full list of members filed on: 2nd, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 3rd, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 26th Feb 2009 with shareholders record filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 11th, September 2008	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 31st Jan 2008 with shareholders record filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 31st Jan 2008 with shareholders record filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 5th, April 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 5th, April 2007	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 31st, March 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 31st, March 2006	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 6th Mar 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 6th Mar 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 21st, June 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 21st, June 2005	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 15th Feb 2005 with shareholders record filed on: 15th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 15th Feb 2005 with shareholders record filed on: 15th, February 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 7th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 7th, May 2004	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 16th Feb 2004 with shareholders record filed on: 16th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 16th Feb 2004 with shareholders record filed on: 16th, February 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 6th, May 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 6th, May 2003	accounts	Free Download (15 pages)
363s	Annual return up to Sun, 2nd Mar 2003 with shareholders record filed on: 2nd, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 2nd Mar 2003 with shareholders record filed on: 2nd, March 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 21st, June 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 21st, June 2002	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 4th Feb 2002 with shareholders record filed on: 4th, February 2002	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 4th Feb 2002 with shareholders record filed on: 4th, February 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 8th, May 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 8th, May 2001	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 13th Feb 2001 with shareholders record filed on: 13th, February 2001	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 13th Feb 2001 with shareholders record filed on: 13th, February 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 3rd, April 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 3rd, April 2000	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 9th Feb 2000 with shareholders record filed on: 9th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 9th Feb 2000 with shareholders record filed on: 9th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 7th, April 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 7th, April 1999	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 18th Feb 1999 with shareholders record filed on: 18th, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 18th Feb 1999 with shareholders record filed on: 18th, February 1999	annual return	Free Download (4 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 6th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 6th, October 1998	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 9th Feb 1998 with shareholders record filed on: 9th, February 1998	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 9th Feb 1998 with shareholders record filed on: 9th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 25th, April 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 25th, April 1997	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 5th Feb 1997 with shareholders record filed on: 5th, February 1997	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 5th Feb 1997 with shareholders record filed on: 5th, February 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 4th, April 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 4th, April 1996	accounts	Free Download (12 pages)
363x	Return made up to 30/01/96; full list of members filed on: 7th, February 1996	annual return	Free Download (6 pages)
363x	Return made up to 30/01/96; full list of members filed on: 7th, February 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 15th, February 1995	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 15th, February 1995	accounts
363x	Return made up to 30/01/95; full list of members filed on: 2nd, February 1995	annual return	Free Download
363x	Return made up to 30/01/95; full list of members filed on: 2nd, February 1995	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 28th, September 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 28th, September 1994	accounts
363x	Return made up to 30/01/94; full list of members filed on: 20th, February 1994	annual return
363x	Return made up to 30/01/94; full list of members filed on: 20th, February 1994	annual return	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 9th, November 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 9th, November 1993	accounts
363x	Return made up to 30/01/93; full list of members filed on: 6th, July 1993	annual return
363x	Return made up to 30/01/93; full list of members filed on: 6th, July 1993	annual return	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 21st, December 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 21st, December 1992	accounts
363a	Annual return up to Fri, 14th Feb 1992 with shareholders record filed on: 14th, February 1992	annual return
363a	Annual return up to Fri, 14th Feb 1992 with shareholders record filed on: 14th, February 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 7th, August 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 7th, August 1991	accounts

Actinvest Corporation Limited LONDON

Actinvest Corporation Limited Address / Contact

Company Information / Profile

Company staff

Actinvest Group Ltd

Fabio B.

M W Douglas And Company Limited

David S.

Cornhill Secretaries Limited

Topicmatic Limited

Alessandro B.

People with significant control

Annual reports financial information

Company filings

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