ACTUALIZE1 LIMITED

BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON SE1 9QR

Active - Proposal to Strike off
Private Limited Company
Company No. 11160578
Last Updated: 01 Mar 2023

Company profile Ownership Accounts

Company Profile

ACTUALIZE1 LIMITED was incorporated on Monday, January 22, 2018 as a Private Limited Company with registered address in LONDON. ACTUALIZE1 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 6 years 9 months and 1 day.

Name	ACTUALIZE1 LIMITED
Company number	11160578
Company type	Private Limited Company
Incorporation date	22 Jan 2018
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Human resources provision and management of human resources functions (78300)

Address

Registered Address	BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR
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
Mr Nigel Stuart David Crutchley Nationality: British	Dates: Monday, January 22, 2018 - present ownership of shares 50 to 75 percent voting rights 50 to 75 percent right to appoint and remove directors
Daldorch Estates Limited Regis House, 45 King William Street, EC4R 9AN	Dates: Monday, January 22, 2018 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 March
Next annual accounts due	31 March 2023, (-572 days left)
Latest accounts	31 March 2021
Next confirmation statement due	19 February 2019
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against ACTUALIZE1 LIMITED.

Previous Names

Name	Change Date
ACTUALIZE1 LIMITED	22 Jan 2018