Actima Associates Limited (reg no 04442458) is a private limited company created on 2002-05-20 originating in England. The enterprise has its registered office at The Old Bakery, Blackborough Road, Reigate RH2 7BU. Actima Associates Limited operates SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name Actima Associates Limited
Number 04442458
Date of Incorporation: 2002-05-20
End of financial year: 31 March
Address: The Old Bakery, Blackborough Road, Reigate, RH2 7BU
SIC code: 70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in this particular company, we can name: David T. (in the company from 20 May 2002), Anne T. (appointment date: 20 May 2002). The Companies House indexes 2 persons of significant control, namely: Anne T. owns 1/2 or less of shares, 1/2 or less of voting rights, David T. owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31
Current Assets 140 105 - - - - - 4,113 12,675 13,221
Number Shares Allotted - 100 100 100 100 100 - - - -
Shareholder Funds 64 -398 -868 -1,311 -1,920 -2,280 - - - -
Tangible Fixed Assets 589 442 332 249 - - - - - -
Total Assets Less Current Liabilities 64 -398 -868 -1,311 -1,920 -2,280 -2,640 -9,544 5,534 3,249

People with significant control

Anne T.
2 April 2017
Nature of control: 25-50% voting rights
25-50% shares
David T.
8 March 2018
Nature of control: 50,01-75% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates February 23, 2021
filed on: 23rd, February 2021 | confirmation statement
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