Actualise Law Ltd is a private limited company registered at Flat 502 Hewitt, 40 Alfred Street, Reading RG1 7LS. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-09-16, this 3-year-old company is run by 2 directors and 1 secretary.
Director David R., appointed on 16 September 2020. Director Gavin R., appointed on 16 September 2020.
Changing the topic to secretaries, we can mention: David R., appointed on 16 September 2020.
The company is classified as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was filed on 2023-05-29 and the deadline for the following filing is 2024-06-12. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Flat 502 Hewitt |
| Office Address2 | 40 Alfred Street |
| Town | Reading |
| Post code | RG1 7LS |
| Country of origin | United Kingdom |
| Registration Number | 12882718 |
| Date of Incorporation | Wed, 16th Sep 2020 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 16 September 2020
Position: Secretary
Appointed: 16 September 2020
Position: Director
Appointed: 16 September 2020
The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is David R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Gavin R. This PSC owns 25-50% shares and has 25-50% voting rights.
David R.
| Notified on | 16 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gavin R.
| Notified on | 16 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Current Assets | 9 026 | 16 382 |
| Net Assets Liabilities | 11 609 | 18 965 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |
| Fixed Assets | 2 583 | 2 583 |
| Net Current Assets Liabilities | 9 026 | 16 382 |
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 11 609 | 18 965 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 27th, June 2023 |
accounts | Free Download (3 pages) |
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