Founded in 2014, Actualise Consulting, classified under reg no. 09194045 is an active company. Currently registered at 34 Brookfield Way CB23 5ED, Cambridge the company has been in the business for ten years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.
The company has one director. Daniel D., appointed on 29 August 2014. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 34 Brookfield Way |
| Office Address2 | Lower Cambourne |
| Town | Cambridge |
| Post code | CB23 5ED |
| Country of origin | United Kingdom |
| Registration Number | 09194045 |
| Date of Incorporation | Fri, 29th Aug 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 29 August 2014
The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Daniel D. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Daniel D.
| Notified on | 29 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 1 | 1 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 10 648 | |||||
| Current Assets | 12 236 | 50 517 | 20 372 | 13 278 | ||
| Debtors | 1 588 | |||||
| Net Assets Liabilities | 8 837 | 42 344 | 17 771 | 8 608 | ||
| Other Debtors | 436 | |||||
| Property Plant Equipment | 375 | |||||
| Cash Bank In Hand | 1 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | 1 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 125 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Creditors | 3 699 | 9 981 | 3 517 | 4 907 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 125 | |||||
| Net Current Assets Liabilities | 8 537 | 40 536 | 16 855 | 8 371 | ||
| Other Creditors | 1 099 | |||||
| Other Taxation Social Security Payable | 2 600 | |||||
| Property Plant Equipment Gross Cost | 500 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 75 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 500 | |||||
| Total Assets Less Current Liabilities | 8 912 | 42 344 | 17 771 | 8 608 | ||
| Trade Debtors Trade Receivables | 1 152 | |||||
| Fixed Assets | 1 808 | 916 | 237 | |||
| Number Shares Allotted | 1 | 1 | ||||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-29 filed on: 11th, September 2023 |
confirmation statement | Free Download (3 pages) |
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