ACTUALISE DESIGN LTD
11 SPARLING CLOSE, COLCHESTER CO2 9HR- Active
- Private Limited Company
- Company No. 08196977
- Last Updated: 01 Mar 2024
Company Profile
ACTUALISE DESIGN LTD was incorporated on Friday, August 31, 2012 as a Private Limited Company with registered address in COLCHESTER. ACTUALISE DESIGN LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 2 months and 15 days.
| Name | ACTUALISE DESIGN LTD |
|---|---|
| Company number | 08196977 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 SPARLING CLOSE COLCHESTER CO2 9HR |
|---|---|
| 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 |
|---|---|
| Mr Adrian Mcilraith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Adrian Mcilraith Nationality: British |
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 | 31 August |
| Next annual accounts due | 31 May 2024, (-168 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against ACTUALISE DESIGN LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTUALISE DESIGN LTD | 31 Aug 2012 |
| DEPICTREALISE LIMITED | 28 Oct 2019 |