Actima Associates Limited. net worth, address, company information. Free

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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	2021-03-31	2022-03-31
Current Assets	140	105	-	-	-	-	-	4,113	12,675	13,221	70,205	81,484
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	26,435	35,063
Fixed Assets	-	-	-	-	-	-	-	-	-	-	1,328	309

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

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 15th, November 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 15th, November 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 6th, December 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to The Old Bakery Blackborough Road Reigate RH2 7BU on January 18, 2021 filed on: 18th, January 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 23rd, December 2020 \| accounts	Free Download (4 pages)
(TM02) Secretary appointment termination on April 9, 2020 filed on: 9th, April 2020 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (4 pages)
(AD03) Registered inspection location new location: C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU. filed on: 5th, April 2019 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU United Kingdom to The Old Bakery Blackborough Road Reigate RH2 7BU at an unknown date filed on: 5th, April 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (4 pages)
(CH01) On March 7, 2018 director's details were changed filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(CH01) On March 7, 2018 director's details were changed filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 2, 2016 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (6 pages)
(AD03) Registered inspection location new location: C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU. filed on: 31st, December 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 25th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 2, 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 14, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 8th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 2, 2014 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 17, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 2, 2013 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 28th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 2, 2012 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 9th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 2, 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, November 2010 \| accounts	Free Download (5 pages)
(CH01) On April 2, 2010 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
(CH01) On April 2, 2010 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 2, 2010 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (5 pages)
(AD02) Notification of SAIL filed on: 24th, November 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 19th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to April 14, 2009 filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 13th, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to April 10, 2008 filed on: 10th, April 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 11th, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to April 10, 2007 filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 25th, January 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to April 3, 2006 filed on: 3rd, April 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 16th, January 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to April 22, 2005 filed on: 22nd, April 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 19th, January 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to April 23, 2004 filed on: 23rd, April 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 21st, January 2004 \| accounts	Free Download (5 pages)
(363s) Annual return made up to June 3, 2003 filed on: 3rd, June 2003 \| annual return	Free Download (9 pages)
(225) Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 7th, June 2002 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 7th, June 2002 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 7th, June 2002 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 7th, June 2002 \| resolution
(88(2)R) Alloted 98 shares on May 27, 2002. Value of each share 1 £, total number of shares: 100. filed on: 7th, June 2002 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 7th, June 2002 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, May 2002 \| incorporation	Free Download (10 pages)

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