Actvale started in year 2011 as Private Limited Company with registration number 07659906. The Actvale company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 14 David Mews. Postal code: W1U 6EQ.
The company has 2 directors, namely Andrew B., Martin R.. Of them, Andrew B., Martin R. have been with the company the longest, being appointed on 6 July 2011. As of 18 April 2024, there was 1 ex director - Michael H.. There were no ex secretaries.
| Office Address | 14 David Mews |
| Town | London |
| Post code | W1U 6EQ |
| Country of origin | United Kingdom |
| Registration Number | 07659906 |
| Date of Incorporation | Tue, 7th Jun 2011 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 24th March |
| Company age | 13 years old |
| Account next due date | Sun, 24th Dec 2023 (116 days after) |
| Account last made up date | Thu, 24th Mar 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 06 July 2011
Position: Director
Appointed: 06 July 2011
The register of PSCs who own or control the company consists of 3 names. As we researched, there is John R. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Martin R. This PSC owns 25-50% shares. Moving on, there is Andrew B., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
John R.
| Notified on | 28 June 2023 |
| Nature of control: |
25-50% shares |
Martin R.
| Notified on | 28 June 2023 |
| Nature of control: |
25-50% shares |
Andrew B.
| Notified on | 30 June 2016 |
| Ceased on | 28 June 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-24 | 2020-03-24 | 2021-03-24 | 2022-03-24 | 2023-03-24 |
| Balance Sheet | |||||
| Cash Bank On Hand | 20 596 | 17 066 | 40 845 | 24 338 | 33 752 |
| Current Assets | 17 066 | 45 058 | 27 410 | 33 752 | |
| Debtors | 4 213 | 3 072 | |||
| Net Assets Liabilities | 12 618 | -70 164 | -77 879 | -35 588 | 6 744 |
| Other Debtors | 4 213 | 3 072 | |||
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 9 899 | 9 902 | 9 859 | 9 920 | 9 930 |
| Creditors | 658 273 | 626 272 | 598 272 | 538 272 | 527 008 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -125 000 | -50 000 | |||
| Investment Property | 675 000 | 550 000 | 500 000 | 500 000 | 500 000 |
| Investment Property Fair Value Model | 675 000 | 550 000 | 500 000 | 500 000 | |
| Net Current Assets Liabilities | -4 109 | 6 108 | 20 393 | 2 684 | -493 256 |
| Other Creditors | 658 273 | 626 272 | 598 272 | 538 272 | 517 078 |
| Profit Loss | -7 798 | -82 782 | |||
| Total Assets Less Current Liabilities | 670 891 | 556 108 | 520 393 | 502 684 | 6 744 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-24 filed on: 4th, December 2023 |
accounts | Free Download (9 pages) |
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