Actisoft Technology Limited LONDON


Actisoft Technology Limited is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-09-05, this 6-year-old company is run by 1 director.
Director Bill S., appointed on 05 September 2017.
The company is officially classified as "information technology consultancy activities" (SIC code: 62020), "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was sent on 2023-09-04 and the due date for the subsequent filing is 2024-09-18. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Actisoft Technology Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10947250
Date of Incorporation Tue, 5th Sep 2017
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Bill S.

Position: Director

Appointed: 05 September 2017

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Bill S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Darren E. This PSC owns 25-50% shares and has 25-50% voting rights.

Bill S.

Notified on 5 September 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Darren E.

Notified on 5 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets40729018011 2306 067
Net Assets Liabilities5 98412 994-15 5749 6407 303
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   7 601 
Creditors3 4047 52610 2613 0884 697
Depreciation Amortisation Impairment Expense 8766681 240 
Fixed Assets2 0821 2075391 3131 453
Net Current Assets Liabilities2 5637 148-8 9599 1481 748
Other Operating Expenses Format2 5 4723 2456 539 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal434881 1221 006378
Profit Loss -7 010-2 5805 934 
Raw Materials Consumables Used 1554 16443 028 
Staff Costs Employee Benefits Expense 1 1126428 
Total Assets Less Current Liabilities4815 941-8 42010 4613 201
Turnover Revenue 6055 50357 169 
Average Number Employees During Period   11
Provisions For Liabilities Balance Sheet Subtotal5 503    

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-09-04
filed on: 18th, September 2023
Free Download (3 pages)

Company search

Advertisements