Founded in 2016, Actus Software, classified under reg no. 10279857 is an active company. Currently registered at 73 Dunstable Road AL3 7PP, St. Albans the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Monday 31st July 2023.
There is a single director in the company at the moment - Lucinda C., appointed on 15 July 2016. In addition, a secretary was appointed - Chris C., appointed on 15 July 2016. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 73 Dunstable Road |
| Office Address2 | Redbourn |
| Town | St. Albans |
| Post code | AL3 7PP |
| Country of origin | United Kingdom |
| Registration Number | 10279857 |
| Date of Incorporation | Fri, 15th Jul 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Wed, 30th Apr 2025 (368 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 15 July 2016
Position: Secretary
Appointed: 15 July 2016
The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Advance Change Ltd from St.albans, United Kingdom. The abovementioned PSC is classified as "a companies act 2006", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Advance Change Ltd
73 Dunstable Rd, St.Albans, Hertfordshire, AL3 7PP, United Kingdom
| Legal authority | Limited Company |
| Legal form | Companies Act 2006 |
| Notified on | 15 July 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 100 | 100 | 100 | |
| Par Value Share | 0 | 0 | 0 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 14th July 2023 filed on: 1st, September 2023 |
confirmation statement | Free Download (3 pages) |
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