Actualise Business Consultancy Ltd

General information

Name:

Actualise Business Consultancy Limited

Office Address:

114 Rickmansworth Road WD18 7JG Watford

Number: 08636150

Incorporation date: 2013-08-02

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Actualise Business Consultancy started conducting its operations in 2013 as a Private Limited Company under the following Company Registration No.: 08636150. This particular firm has operated for 11 years and the present status is active. The firm's head office is situated in Watford at 114 Rickmansworth Road. You could also locate the company utilizing the area code of WD18 7JG. The firm debuted under the business name Accesslocum, however for the last three years has been on the market under the business name Actualise Business Consultancy Ltd. The company's SIC and NACE codes are 78300 which means Human resources provision and management of human resources functions. 2022-07-31 is the last time when account status updates were filed.

Considering this specific enterprise's size, it was necessary to find further directors: Mohammed Z. and Sahira M. who have been working as a team since 2021-07-27 to exercise independent judgement of this specific company.

  • Previous company's names
  • Actualise Business Consultancy Ltd 2021-07-27
  • Accesslocum Limited 2013-08-02

Financial data based on annual reports

Company staff

Mohammed Z.

Role: Director

Appointed: 27 July 2021

Latest update: 8 February 2024

Sahira M.

Role: Director

Appointed: 02 August 2013

Latest update: 8 February 2024

People with significant control

Mohammed Z. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mohammed Z.
Notified on 27 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sahira M.
Notified on 6 April 2016
Ceased on 27 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 6 May 2015
Start Date For Period Covered By Report 02 August 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 6 May 2015
Annual Accounts 19 November 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 19 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st July 2022 (AA)
filed on: 29th, July 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2014 - 2016

Name:

Ashwells Associates Limited

Address:

54a Church Road

Post code:

TW15 2TS

City / Town:

Ashford

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
10
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