Actica Commercial Property Ltd

General information

Name:

Actica Commercial Property Limited

Office Address:

4 Stirling House Stirling Road GU2 7RF Guildford

Number: 10979231

Incorporation date: 2017-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Guildford under the ID 10979231. This firm was established in the year 2017. The main office of the firm is situated at 4 Stirling House Stirling Road. The zip code for this place is GU2 7RF. This business's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. Actica Commercial Property Limited reported its latest accounts for the financial period up to 2022-09-30. Its latest confirmation statement was submitted on 2023-09-24.

We have a number of two directors leading the following firm at the moment, namely Andrew E. and David H. who have been performing the directors assignments since September 2017.

The companies with significant control over the firm include: Abstinium Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Guildford at Stirling House, Stirling Road, GU2 7RF, Surrey and was registered as a PSC under the reg no 10162506. Athica Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Guildford at Stirling House, Stirling Road, GU2 7RF, Surrey and was registered as a PSC under the reg no 10162553.

Financial data based on annual reports

Company staff

Andrew E.

Role: Director

Appointed: 25 September 2017

Latest update: 6 February 2024

David H.

Role: Director

Appointed: 25 September 2017

Latest update: 6 February 2024

People with significant control

Abstinium Limited
Address: 4 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10162506
Notified on 25 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Athica Limited
Address: 4 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10162553
Notified on 25 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-25
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Resolution
Free Download
Confirmation statement with no updates 24th September 2023 (CS01)
filed on: 5th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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