BizStats
You are here: bizstats.co.uk > a-z index > A list > AC list > ACT list > ACTI list

Actinvest Group Limited LONDON

Founded in 1985, Actinvest Group, classified under reg no. 01960844 is an active company. Currently registered at 42-44 Bishopsgate EC2N 4AH, London the company has been in the business for 39 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Fabio B., appointed on 21 September 1991. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex secretaries - David S., Alessandro B. and others listed below. There were no ex directors.

Actinvest Group Limited Address / Contact

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

Company Information / Profile

Registration Number 01960844
Date of Incorporation Mon, 18th Nov 1985
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 39 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 Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Actinvest Corporation Ltd

Position: Corporate Secretary

Appointed: 30 September 2002

Fabio B.

Position: Director

Appointed: 21 September 1991

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: 29 April 1993

Resigned: 05 October 1998

Alessandro B.

Position: Secretary

Appointed: 21 September 1991

Resigned: 29 April 1993

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Fabio B. This 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 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth43 9066 0075 161       
Balance Sheet
Current Assets123 57216 8256 1544 6004 2214 1914 1733 9173 6043 291
Net Assets Liabilities   5 2903 9283 5983 2802 9352 6222 309
Cash Bank In Hand33 1127 0162 548       
Debtors90 4609 8093 606       
Tangible Fixed Assets24984        
Reserves/Capital
Called Up Share Capital33 33533 33533 335       
Profit Loss Account Reserve-156 079-193 978-194 824       
Shareholder Funds43 9066 0075 161       
Other
Version Production Software         1
Creditors   300300600900989989989
Fixed Assets2569177777777
Net Current Assets Liabilities43 6505 9165 1545 2833 9213 5914 1732 9282 6152 302
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   983      
Total Assets Less Current Liabilities43 9066 0075 1615 2903 9283 5983 2802 9352 6222 309
Accrued Liabilities Not Expressed Within Creditors Subtotal      900   
Creditors Due Within One Year79 92210 9091 000       
Investments Fixed Assets777       
Number Shares Allotted 33 33533 335       
Par Value Share 11       
Share Capital Allotted Called Up Paid33 33533 33533 335       
Share Premium Account166 650166 650166 650       
Tangible Fixed Assets Additions -83        
Tangible Fixed Assets Cost Or Valuation33 72429 84129 840       
Tangible Fixed Assets Depreciation33 47429 75729 840       
Tangible Fixed Assets Depreciation Charged In Period 8383       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 3 800        
Tangible Fixed Assets Disposals 3 800        

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 3rd, April 2023 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.