ACTUAL LIMITED
50 JERMYN STREET, LONDON SW1Y 6LX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03003905
- Last Updated: 01 Dec 2021
Company Profile
ACTUAL LIMITED was incorporated on Wednesday, December 21, 1994 as a Private Limited Company with registered address in LONDON. ACTUAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 29 years 10 months and 23 days.
| Name | ACTUAL LIMITED |
|---|---|
| Company number | 03003905 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 1994 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
50 JERMYN STREET LONDON SW1Y 6LX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Richard Anthony Finlayson Lascelles Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robin Chapman Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-775 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
No mortgages have been registered against ACTUAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTUAL LIMITED | 21 Dec 1994 |