ACTUATE UK LIMITED
Active - Accounts Filed
General Information
NAME
ACTUATE UK LIMITED
COMPANY NUMBER
13091896
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
21/12/2020
(3 years and 10 months old)
WEBSITE
actuatemarketing.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SEVENOAKS
TN13 1DU
E C A Court
24-26 South Park
SEVENOAKS
TN13 1DU
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 |
|---|---|
| 02/07/2024 | New Board Member Lisa Caroline Ashworth (932458345) Appointed |
| 01/07/2024 | Julia Mary Evans (918985359) has left the board |
| 13/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTUATE UK 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 ACTUATE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTUATE UK 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 |
|---|---|---|---|---|
|
21/12/2020 - Present (3 years and 10 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
12/01/2021 - Present (3 years and 10 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 14 Past: 10 |
View Report |
|
14/04/2021 - Present (3 years and 7 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/05/2021 - Present (3 years and 6 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
11/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 02/07/2024 | New Board Member Lisa Caroline Ashworth (932458345) Appointed |
| 01/07/2024 | Julia Mary Evans (918985359) has left the board |
| 13/06/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 12/04/2023 | Fiona Lindsay Hodgson (920872042) has left the board |
| 12/04/2023 | Alan Wilson (925820625) has left the board |
| 06/01/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 22/09/2022 | New Confirmation Statement filed |
| 23/05/2022 | New Board Member Christopher John Yates (929598887) Appointed |
| 11/05/2022 | Russell Beattie (919154281) has left the board |
| 13/01/2022 | New Company Secretary Maria Balermpa (929125276) Appointed |
| 31/05/2021 | New Board Member Ruth Juliet Carter (912707363) Appointed |
| 29/04/2021 | New Board Member Nicholas John Mellor (903447667) Appointed |
| 29/04/2021 | New Board Member Alan Wilson (925820625) Appointed |
| 29/04/2021 | New Board Member Fiona Lindsay Hodgson (920872042) Appointed |
| 29/04/2021 | New Board Member Russell Beattie (919154281) Appointed |
| 29/04/2021 | New Board Member Julia Mary Evans (918985359) Appointed |
| 15/01/2021 | New Board Member David William Frise (901391210) Appointed |
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