Actualisation Consultancy Limited (Companies House Registration Number 10826194) is a private limited company established on 2017-06-20 in United Kingdom. The company has its registered office at C/O Accrida Limited Regus House, Admirals Park, Victory Way, Dartford DA2 6QD. Having undergone a change in 2022-12-19, the previous name this business used was Transpose Financial Company Limited. Actualisation Consultancy Limited is operating under SIC code: 64999 - "financial intermediation not elsewhere classified".
64999 - Financial intermediation not elsewhere classified
Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Alexander M. (in the company from 20 June 2017). The official register reports 1 person of significant control - Alexander M., the only person in the company who has over 3/4 of shares.
Directors
People with significant control
Alexander M.
20 June 2017
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Change of name
Confirmation statement
Incorporation
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(CS01) Confirmation statement with no updates 2023/06/19
filed on: 10th, July 2023
| confirmation statement
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2023/06/19
filed on: 10th, July 2023
| confirmation statement
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(3 pages)
(AA) Accounts for a micro company for the period ending on 2022/06/30
filed on: 28th, March 2023
| accounts
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(3 pages)
(CERTNM) Company name changed transpose financial company LIMITEDcertificate issued on 19/12/22
filed on: 19th, December 2022
| change of name
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(3 pages)
(CS01) Confirmation statement with no updates 2022/06/19
filed on: 29th, June 2022
| confirmation statement
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(3 pages)
(AA) Dormant company accounts reported for the period up to 2021/06/30
filed on: 29th, March 2022
| accounts
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(2 pages)
(CS01) Confirmation statement with no updates 2021/06/19
filed on: 2nd, July 2021
| confirmation statement
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(3 pages)
(AA) Accounts for a micro company for the period ending on 2020/06/30
filed on: 18th, March 2021
| accounts
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(4 pages)
(CS01) Confirmation statement with no updates 2020/06/19
filed on: 3rd, July 2020
| confirmation statement
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(3 pages)
(AA) Dormant company accounts reported for the period up to 2019/06/30
filed on: 17th, March 2020
| accounts
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(2 pages)
(CS01) Confirmation statement with no updates 2019/06/19
filed on: 4th, July 2019
| confirmation statement
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(3 pages)
(AA) Dormant company accounts reported for the period up to 2018/06/30
filed on: 12th, July 2018
| accounts
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(2 pages)
(CS01) Confirmation statement with no updates 2018/06/19
filed on: 25th, June 2018
| confirmation statement
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(3 pages)
(NEWINC) Company registration
filed on: 20th, June 2017
| incorporation