Actuate Advisory Limited is a private limited company situated at Savoy House, Savoy Circus, London W3 7DA. This 9 months-old company, incorporated on 2023-07-10 is run by 2 directors.
Director Richard B., appointed on 10 July 2023. Director Emma B., appointed on 10 July 2023.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
| Office Address | Savoy House |
| Office Address2 | Savoy Circus |
| Town | London |
| Post code | W3 7DA |
| Country of origin | United Kingdom |
| Registration Number | 14993674 |
| Date of Incorporation | Mon, 10th Jul 2023 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st July |
| Company age | 9 months |
| Account next due date | Thu, 10th Apr 2025 (346 days left) |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
Position: Director
Appointed: 10 July 2023
Position: Director
Appointed: 10 July 2023
The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Emma B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Richard B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Emma B.
| Notified on | 10 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard B.
| Notified on | 10 July 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 10th, July 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Mon, 10th Jul 2023: 100.00 GBP |
capital |
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