ACTUAL LIMITED
Company is dissolved
General Information
NAME
ACTUAL LIMITED
COMPANY NUMBER
03003905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/12/1994
(29 years and 10 months old)
WEBSITE
JOLYONMOSSANDCOMPANY.COM
CONFIRMATION STATEMENT MADE UP TO
21/12/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6LX
Telephone: 02074998264
TPS: No
50 Jermyn Street
LONDON
SW1Y 6LX
Telephone: 74998264
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2021 | Terence Charles Mordaunt (900631488) has left the board |
| 17/09/2021 | Jolyon Francis Robert Moss (901491007) has left the board |
| 08/09/2021 | Terence Charles Mordaunt (900631488) has left the board |
Credit Risk Overview
Want to learn more about ACTUAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTUAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTUAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
|
Born in Mar 1947 |
Resigned | Director |
Current: 5 Past: 23 |
View Report |
|
Born in Jun 1947 |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2021 | Terence Charles Mordaunt (900631488) has left the board |
| 17/09/2021 | Jolyon Francis Robert Moss (901491007) has left the board |
| 08/09/2021 | Terence Charles Mordaunt (900631488) has left the board |
| 08/09/2021 | Jolyon Francis Robert Moss (901491007) has left the board |
| 10/03/2021 | Change in Reg. Office |
| 13/02/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 28/01/2020 | Caroline Ann Rose (914849360) has left the board |
| 28/01/2020 | John Michael Botros (907910038) has left the board |
| 28/01/2020 | Robin Nigel Chapman (903932025) has left the board |
| 28/01/2020 | New Company Secretary Robin Chapman (926643071) Appointed |
| 08/01/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Board Member John Michael Botros (907910038) Appointed |
| 27/09/2017 | Richard Anthony Finlayson Lascelles (900478973) has left the board |
| 11/07/2017 | New Accounts filed |
| 14/01/2017 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 18/01/2016 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 09/08/2014 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 17/01/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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