Acteon Uk Financing Ii (nok) Limited. net worth, address, company information. Free

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Acteon Uk Financing Ii (Nok) Limited (number 09680849) is a private limited company legally formed on 2015-07-10 originating in United Kingdom. The firm is registered at Ferryside, Ferry Road, Norwich NR1 1SW. Acteon Uk Financing Ii (Nok) Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Acteon Uk Financing Ii (nok) Limited
Number	09680849
Date of Incorporation:	Friday 10th July 2015
End of financial year:	31 December
Address:	Ferryside, Ferry Road, Norwich, NR1 1SW
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular company, we can name: Matthew G. (in the company from 10 July 2015). The Companies House lists 1 person of significant control - Acteon Group Limited, a company which can be found at Ferry Road, NR1 1SW Norwich, Norfolk. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Acteon Group Limited

6 April 2016

Address	Ferryside Ferry Road, Norwich, Norfolk, NR1 1SW, England
Legal authority	United Kingdom (England)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House - United Kingdom
Registration number	04231212
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 20th, September 2023 \| other	Free Download (3 pages)

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 20th, September 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023 \| accounts	Free Download (85 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (13 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 20th, September 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 10th Jul 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
(SH20) Statement by Directors filed on: 30th, May 2023 \| capital	Free Download (1 page)
(SH19) Capital declared on Tue, 30th May 2023: 1001.00 NOK filed on: 30th, May 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, May 2023 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 22/05/23 filed on: 30th, May 2023 \| insolvency	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 30th Apr 2023 filed on: 11th, May 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 26th, August 2022 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 26th, August 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, August 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, August 2022 \| accounts	Free Download (87 pages)
(CS01) Confirmation statement with no updates Sun, 10th Jul 2022 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, November 2021 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, August 2021 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 27/08/21 filed on: 31st, August 2021 \| insolvency	Free Download (2 pages)
(SH19) Capital declared on Tue, 31st Aug 2021: 1001.00 NOK filed on: 31st, August 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 31st, August 2021 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 10th Jul 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 28th Jun 2021 director's details were changed filed on: 13th, July 2021 \| officers	Free Download (2 pages)
(SH19) Capital declared on Thu, 24th Jun 2021: 1001.00 NOK filed on: 24th, June 2021 \| capital	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 19th, December 2020 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, August 2020 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 24th, August 2020 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 04/08/20 filed on: 24th, August 2020 \| insolvency	Free Download (2 pages)
(SH19) Capital declared on Mon, 24th Aug 2020: 425001001.00 NOK filed on: 24th, August 2020 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with no updates Fri, 10th Jul 2020 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, September 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates Wed, 10th Jul 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Wed, 30th Jan 2019: 1001.00 NOK filed on: 19th, February 2019 \| capital	Free Download (3 pages)
(CH01) On Mon, 19th Nov 2018 director's details were changed filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, September 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Tue, 10th Jul 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 10th Jul 2017 filed on: 19th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, April 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Sun, 10th Jul 2016 filed on: 13th, July 2016 \| confirmation statement	Free Download (5 pages)
(AD03) Registered inspection location new location: Birketts Llp 22 Station Road Cambridge CB1 2JD. filed on: 12th, July 2016 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Sat, 31st Dec 2016 filed on: 16th, July 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, July 2015 \| incorporation	Free Download (34 pages)
(SH01) Capital declared on Fri, 10th Jul 2015: 1000.00 NOK capital

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