Actwise Actuarial Solutions Ltd LONDON


Founded in 2016, Actwise Actuarial Solutions, classified under reg no. 10110172 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for four years. Its financial year was closed on 30th April and its latest financial statement was filed on 2019-04-30. Since 2019-09-02 Actwise Actuarial Solutions Ltd is no longer carrying the name Actuarial Consulting Services.

There is a single director in the company at the moment - Beata G., appointed on 7 April 2016. In addition, a secretary was appointed - Beata G., appointed on 7 April 2016. As of 4 December 2020, our data shows no information about any ex officers on these positions.

Actwise Actuarial Solutions Ltd 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 10110172
Date of Incorporation Thu, 7th Apr 2016
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 30th April
Company age 4 years old
Account next due date Fri, 30th Apr 2021 (147 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Tue, 20th Apr 2021 (2021-04-20)
Last confirmation statement dated Mon, 6th Apr 2020

Company staff

Beata G.

Position: Secretary

Appointed: 07 April 2016

Beata G.

Position: Director

Appointed: 07 April 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Beata G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Beata G.

Notified on 7 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Actuarial Consulting Services September 2, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-062017-04-302018-04-30
Balance Sheet
Cash Bank On Hand53 04953 04988 172
Current Assets53 72953 72988 172
Debtors680680 
Net Assets Liabilities31 65431 65466 436
Property Plant Equipment121121177
Other
Accumulated Depreciation Impairment Property Plant Equipment3434107
Additions Other Than Through Business Combinations Property Plant Equipment  129
Average Number Employees During Period111
Creditors22 19622 19621 913
Increase From Depreciation Charge For Year Property Plant Equipment  73
Net Current Assets Liabilities31 53331 53366 259
Nominal Value Allotted Share Capital111
Number Shares Allotted 11
Other Creditors208208478
Par Value Share 11
Prepayments Accrued Income680680 
Property Plant Equipment Gross Cost155155284
Taxation Social Security Payable21 98821 98821 435

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2020-04-06
filed on: 7th, April 2020
Free Download (3 pages)

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