ACTIN GLOBAL LTD
87 CAMPION COURT, CAMPION ROAD, LEAMINGTON SPA CV32 5XE- Dissolved
- Private Limited Company
- Company No. 11052454
- Last Updated: 28 Jun 2021
Company Profile
ACTIN GLOBAL LTD was incorporated on Tuesday, November 7, 2017 as a Private Limited Company with registered address in LEAMINGTON SPA. ACTIN GLOBAL LTD has the status: Dissolved and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 2 months and 19 days.
| Name | ACTIN GLOBAL LTD |
|---|---|
| Company number | 11052454 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
87 CAMPION COURT CAMPION ROAD LEAMINGTON SPA CV32 5XE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Ioana Constantin Nationality: Romanian |
Dates: Tuesday, November 7, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Andrei Valentin Constantin Nationality: Romanian |
Dates: Tuesday, November 7, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | Not available |
| Latest accounts | 30 November 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 29 October 2020 |
Mortgages
No mortgages have been registered against ACTIN GLOBAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTIN GLOBAL LTD | 07 Nov 2017 |