ACTIRE LIMITED
83 VICTORIA STREET, LONDON SW1H 0HW- Active
- Private Limited Company
- Company No. 10140297
- Last Updated: 01 Mar 2024
Company Profile
ACTIRE LIMITED was incorporated on Thursday, April 21, 2016 as a Private Limited Company with registered address in LONDON. ACTIRE LIMITED 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 8 years 5 months.
| Name | ACTIRE LIMITED |
|---|---|
| Company number | 10140297 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
83 VICTORIA STREET LONDON SW1H 0HW |
|---|---|
| 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 Giancarlo Domenico Roncaglio Nationality: Italian |
Dates: Monday, August 29, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Luigi Listorti Nationality: Italian |
Dates: Friday, July 1, 2016 - Monday, August 29, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTIRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIRE LIMITED | 21 Apr 2016 |
| SARRIEWAY LIMITED | 02 Sep 2016 |