Founded in 2016, Actiu International, classified under reg no. 10250927 is an active company. Currently registered at 19 The Circle SE1 2JE, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has one director. Soledad R., appointed on 24 June 2016. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 19 The Circle |
| Office Address2 | Queen Elizabeth Street |
| Town | London |
| Post code | SE1 2JE |
| Country of origin | United Kingdom |
| Registration Number | 10250927 |
| Date of Incorporation | Fri, 24th Jun 2016 |
| Industry | Wholesale of furniture, carpets and lighting equipment |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 24 June 2016
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Vicente B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Actiu Berbegal Y Formas, S.a. that put Castalla, Spain as the address. This PSC has a legal form of "a sociedad anonima", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Vicente B.
| Notified on | 25 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Actiu Berbegal Y Formas, S.A.
. Parque Tecnologico Actiu, Autovia Cv.80 - Salida Onil-Castalla P.O.Box, 11, Castalla, 03420, Spain
| Legal authority | The Main Rules Governing Trading Companies Derive From Statutory Law Codified In The Spanish Civil And Commercial Codes |
| Legal form | Sociedad Anonima |
| Country registered | Spain |
| Place registered | Registro Mercantil |
| Registration number | A03137874 |
| Notified on | 24 June 2016 |
| Ceased on | 25 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 44 004 | 48 293 |
| Current Assets | 119 862 | 158 491 |
| Debtors | 75 858 | 110 198 |
| Net Assets Liabilities | 54 046 | 65 278 |
| Other | ||
| Administrative Expenses | 2 386 | 4 798 |
| Comprehensive Income Expense | 4 046 | 11 232 |
| Creditors | 65 816 | 93 213 |
| Gross Profit Loss | 7 444 | 18 707 |
| Income Expense Recognised Directly In Equity | 50 000 | |
| Issue Equity Instruments | 50 000 | |
| Net Current Assets Liabilities | 54 046 | 65 278 |
| Operating Profit Loss | 5 058 | 13 909 |
| Profit Loss | 4 046 | 11 232 |
| Profit Loss On Ordinary Activities Before Tax | 5 058 | 13 909 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 012 | 2 677 |
| Total Assets Less Current Liabilities | 54 046 | 65 278 |
| Turnover Revenue | 122 981 | 267 350 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control June 25, 2016 filed on: 12th, March 2024 |
persons with significant control | Free Download (2 pages) |
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