Actis Consulting Ltd (number 04468398) is a private limited company founded on 2002-06-24. The company is located at 182A Holland Road, West Kensington, London W14 8AH. Having undergone a change in 2012-02-24, the previous name the company utilized was Go Places Limited. Actis Consulting Ltd is operating under SIC: 62020 - "information technology consultancy activities", SIC: 62012 - "business and domestic software development", SIC: 62090 - "other information technology service activities".

Company details

Name Actis Consulting Ltd
Number 04468398
Date of Incorporation: 2002/06/24
End of financial year: 30 June
Address: 182a Holland Road, West Kensington, London, W14 8AH
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development
62090 - Other information technology service activities

Moving to the 1 managing director that can be found in this company, we can name: Yannis P. (in the company from 24 June 2002). 1 secretary is present: Yannis P. (appointed on 24 June 2002). The Companies House indexes 1 person of significant control - Yannis P., a solitary professional in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets - - 3,735 22,766 10,823 11,992 17,399 65,494 56,828 63,063 58,022 46,092
Shareholder Funds 1 207 -305 478 76 - - - - - - -
Tangible Fixed Assets - 1,452 1,089 1,725 1,615 - - - - - - -
Total Assets Less Current Liabilities 1 207 -305 478 76 -4,413 7,327 51,584 53,835 45,282 23,407 14,000

People with significant control

Yannis P.
6 April 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 23rd, January 2024 | accounts
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