ACTUALIZE CONSULTING GROUP LTD
1 BULLOCK CRESCENT, WOKING GU22 9FW- Active
- Private Limited Company
- Company No. 15076437
- Last Updated: 01 Mar 2024
Company Profile
ACTUALIZE CONSULTING GROUP LTD was incorporated on Wednesday, August 16, 2023 as a Private Limited Company with registered address in WOKING. ACTUALIZE CONSULTING GROUP LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 1 year 2 months and 29 days.
| Name | ACTUALIZE CONSULTING GROUP LTD |
|---|---|
| Company number | 15076437 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BULLOCK CRESCENT WOKING GU22 9FW |
|---|---|
| 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 Richard Jan Gutkowski Nationality: Swedish |
Dates: Tuesday, February 6, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sophie Jane Jenkins Gutkowski Nationality: British |
Dates: Wednesday, August 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 16 May 2025, (182 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTUALIZE CONSULTING GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTUALIZE CONSULTING GROUP LTD | 16 Aug 2023 |