Actuate Management Development Limited (registration number 02555709) is a private limited company legally formed on 1990-11-06. This company is registered at 9 Tennyson Mansions, Queens Club Gardens, London W14 9TJ. Having undergone a change in 2012-08-24, the previous name this firm used was Melina Arts Limited. Actuate Management Development Limited is operating under Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management", Standard Industrial Classification code: 90030 - "artistic creation".

Company details

Name Actuate Management Development Limited
Number 02555709
Date of Incorporation: 1990-11-06
End of financial year: 30 November
Address: 9 Tennyson Mansions, Queens Club Gardens, London, W14 9TJ
SIC code: 70229 - Management consultancy activities other than financial management
90030 - Artistic creation

When it comes to the 1 managing director that can be found in the enterprise, we can name: Michael L. (appointed on 23 March 1998). 1 secretary is also there: Sarah W. (appointed on 23 March 1998). The official register lists 1 person of significant control - Michael L., the only individual in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 2 21,553 57,654 47,244 70,965 81,343 57,161 26,913 29,080 12,759 13,817 11,404
Total Assets Less Current Liabilities 2 29,165 49,785 48,818 55,241 57,922 45,576 20,035 20,894 10,046 8,919 6,494
Fixed Assets - 25,687 19,592 12,748 6,250 - - - - - - -
Intangible Fixed Assets - 25,000 18,750 12,500 - - - - - - - -
Number Shares Allotted - 960 960 960 - - - - - - - -
Shareholder Funds 2 9,165 34,785 38,818 50,241 57,922 - - - - - -
Tangible Fixed Assets - 687 842 248 - - - - - - - -

People with significant control

Michael L.
6 April 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Micro company accounts made up to 2022-11-30
filed on: 3rd, August 2023 | accounts
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