Actiwise Limited (registration number 07095957) is a private limited company legally formed on 2009-12-04 in England. The company is situated at 25 Plantation Avenue, Trumpington, Cambridge CB2 9DL. Changed on 2014-09-10, the previous name the business used was Hl Consulting Limited. Actiwise Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Actiwise Limited
Number 07095957
Date of Incorporation: December 4, 2009
End of financial year: 31 December
Address: 25 Plantation Avenue, Trumpington, Cambridge, CB2 9DL
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Leo F. (in the company from 04 December 2009), Helena F. (appointment date: 04 December 2009). The official register lists 1 person of significant control - Leo F., a solitary person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

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
Current Assets 3,274 5,639 79,498 29,633 80 67 6,315 5,918 17,371 17,067 16,826 32,042
Total Assets Less Current Liabilities -1,263 3,759 59,597 28,201 302 -98 4,288 3,309 12,921 12,297 11,557 26,660
Fixed Assets - - 790 1,417 1,064 797 1,363 1,021 797 597 - -
Shareholder Funds -1,263 3,759 59,597 28,201 302 -98 - - - - - -
Tangible Fixed Assets - - 790 - - - - - - - - -

People with significant control

Leo F.
30 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 31st December 2023
filed on: 5th, January 2024 | confirmation statement
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