Actualize1 Limited LONDON


Actualize1 Limited was formally closed on 2023-05-02. Actualize1 was a private limited company that was located at Bridge House 4 Borough High Street, London Bridge, London, SE1 9QR, UNITED KINGDOM. Its net worth was valued to be around 0 pounds, and the fixed assets the company owned amounted to 0 pounds. This company (incorporated on 2018-01-22) was run by 1 director.
Director Nigel C. who was appointed on 22 January 2018.

The company was categorised as "human resources provision and management of human resources functions" (78300). The last confirmation statement was filed on 2022-01-21 and last time the annual accounts were filed was on 31 March 2021.

Actualize1 Limited Address / Contact

Office Address Bridge House 4 Borough High Street
Office Address2 London Bridge
Town London
Post code SE1 9QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11160578
Date of Incorporation Mon, 22nd Jan 2018
Date of Dissolution Tue, 2nd May 2023
Industry Human resources provision and management of human resources functions
End of financial Year 31st March
Company age 5 years old
Account next due date Fri, 31st Mar 2023
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sat, 4th Feb 2023
Last confirmation statement dated Fri, 21st Jan 2022

Company staff

Nigel C.

Position: Director

Appointed: 22 January 2018

People with significant control

Nigel C.

Notified on 22 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Daldorch Estates Limited

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02632094
Notified on 22 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-31
Balance Sheet
Current Assets46 50322 48316 437
Net Assets Liabilities24 00717 40114 657
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100  
Creditors22 5965 0821 780
Net Current Assets Liabilities23 90717 40114 657
Total Assets Less Current Liabilities24 00717 40114 657

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 2nd, May 2023
Free Download (1 page)

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