Actipharm started in year 2008 as Private Limited Company with registration number 06576796. The Actipharm company has been functioning successfully for sixteen years now and its status is active - proposal to strike off. The firm's office is based in London at 93 Fore Street. Postal code: N18 2TW.
| Office Address | 93 Fore Street |
| Town | London |
| Post code | N18 2TW |
| Country of origin | United Kingdom |
| Registration Number | 06576796 |
| Date of Incorporation | Fri, 25th Apr 2008 |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 28th March |
| Company age | 16 years old |
| Account next due date | Tue, 27th Jun 2017 (2489 days after) |
| Account last made up date | Tue, 31st Mar 2015 |
| Next confirmation statement due date | Sun, 2nd Feb 2020 (2020-02-02) |
| Last confirmation statement dated | Sat, 19th Jan 2019 |
Position: Director
Appointed: 25 April 2008
The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Rashmibala P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Amit P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jignesh P., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rashmibala P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amit P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jignesh P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2013-07-31 | 2014-03-31 | 2015-03-31 |
| Net Worth | 326 999 | 326 495 | 426 495 |
| Balance Sheet | |||
| Cash Bank In Hand | 140 202 | 804 814 | |
| Current Assets | 3 125 963 | 2 628 962 | 3 118 662 |
| Debtors | 1 107 835 | 1 288 760 | 1 463 848 |
| Net Assets Liabilities Including Pension Asset Liability | 326 999 | 326 495 | 426 495 |
| Stocks Inventory | 2 018 128 | 1 200 000 | 850 000 |
| Tangible Fixed Assets | 31 718 | 15 064 | 15 064 |
| Reserves/Capital | |||
| Called Up Share Capital | 100 | 100 | 100 |
| Profit Loss Account Reserve | 326 899 | 326 395 | 426 395 |
| Shareholder Funds | 326 999 | 326 495 | 426 495 |
| Other | |||
| Creditors Due Within One Year | 2 804 301 | 2 311 531 | 2 701 231 |
| Net Current Assets Liabilities | 321 662 | 317 431 | 417 431 |
| Number Shares Allotted | 100 | 100 | |
| Provisions For Liabilities Charges | 1 500 | 6 000 | 6 000 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 |
| Tangible Fixed Assets Additions | 13 284 | ||
| Tangible Fixed Assets Cost Or Valuation | 31 718 | 45 002 | 45 002 |
| Tangible Fixed Assets Depreciation | 29 938 | 29 938 | |
| Tangible Fixed Assets Depreciation Charged In Period | 29 938 | ||
| Total Assets Less Current Liabilities | 328 499 | 332 495 | 432 495 |
| Value Shares Allotted | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 11th, June 2019 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy