ACTCELL LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 01248691
- Last Updated: 01 Mar 2024
Company Profile
ACTCELL LIMITED was incorporated on Friday, March 12, 1976 as a Private Limited Company with registered address in LONDON. ACTCELL LIMITED has the status: Active and it's listed in the following category: Manufacture of jewellery and related articles. This Private Limited Company has been operating for 48 years 7 months and 27 days.
| Name | ACTCELL LIMITED |
|---|---|
| Company number | 01248691 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mogul Jewellery Company Limited 1075 Finchley Road, NW11 0PU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 29 May 2024, (-163 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 52 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 51 |
Previous Names
| Name | Change Date |
|---|---|
| ACTCELL LIMITED | 12 Mar 1976 |