Actiman Ltd (registration number 07462649) is a private limited company incorporated on 2010-12-07 in United Kingdom. This firm has its registered office at Fawley House 2 Regatta Place, Marlow Road, Bourne End SL8 5TD. Having undergone a change in 2011-10-06, the previous name this company used was Actimam Limited. Actiman Ltd operates SIC code: 68209 that means "other letting and operating of own or leased real estate".
Company details
| Name | Actiman Ltd |
| Number | 07462649 |
| Date of Incorporation: | December 7, 2010 |
| End of financial year: | 28 December |
| Address: | Fawley House 2 Regatta Place, Marlow Road, Bourne End, SL8 5TD |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Lynda H. (appointed on 01 September 2022), Alan H. (appointment date: 01 July 2011). The official register lists 1 person of significant control - Alan H., the single professional in the company that has over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 12,926 | 8,713 | 19,021 | 18,102 | 26,105 | 34,558 | 52,056 | 81,069 | 26,675 | 29,155 | 32,302 | 30,434 | 9,508 |
| Fixed Assets | 548,981 | 549,048 | 553,934 | 754,088 | 753,256 | 854,501 | 853,528 | 852,773 | 753,581 | 452,843 | 452,539 | 452,142 | 776,682 |
| Total Assets Less Current Liabilities | -27,596 | -85,170 | -111,520 | 64,366 | 28,254 | 72,772 | 45,674 | 49,153 | -109,946 | -415,246 | - | - | - |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -27,596 | -85,170 | -111,520 | 64,366 | 28,254 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 184 | 251 | 5,137 | 4,088 | 3,256 | - | - | - | - | - | - | - | - |
People with significant control
Alan H.
6 April 2016
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Thursday 7th December 2023 filed on: 21st, December 2023 | confirmation statement |
Free Download
(4 pages)
|