ACTLEN LIMITED
SUITE 107, 88 QUEEN STREET, SHEFFIELD S1 2FW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10359940
- Last Updated: 01 Oct 2022
Company Profile
ACTLEN LIMITED was incorporated on Monday, September 5, 2016 as a Private Limited Company with registered address in SHEFFIELD. ACTLEN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 8 years and 15 days.
| Name | ACTLEN LIMITED |
|---|---|
| Company number | 10359940 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 107 88 QUEEN STREET SHEFFIELD S1 2FW |
|---|---|
| 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 |
|---|---|
| Benjamin Smith Nationality: British |
Dates: Tuesday, March 3, 2020 - Tuesday, October 19, 2021
ownership of shares 50 to 75 percent
|
| Ruyan Wu Nationality: Chinese |
Dates: Monday, October 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin Smith Nationality: British |
Dates: Monday, September 5, 2016 - Monday, October 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-448 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 03 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTLEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTLEN LIMITED | 05 Sep 2016 |