Actax (UK) Limited in London, N1 7GU

Description

Data updated on: 01-11-2023

This particular Actax (UK) Limited business has been offering its services for eleven years, as it's been established in 2013. Registered under the number 08620931, Actax (UK) was set up as a Private Limited Company with office in 20-22 Wenlock Road, London N1 7GU. The enterprise's classified under the NACE and SIC code 69202, that means Bookkeeping activities. The firm's most recent accounts cover the period up to July 31, 2022 and the latest annual confirmation statement was submitted on August 5, 2023.

At present, we can name only a single director in the company: Imran A. (since 2019/07/01). Since 2014 Nabeel A., had performed assigned duties for the limited company till the resignation in 2019. What is more a different director, including Paul S. gave up the position in 2014.

Imran A. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency
Net Worth	100	100	100	100

Balance Sheet
Current Assets	100	100	100	100	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100	100

Other Financial Data
Average Number Employees During Period						1	1	1	1
Net Current Assets Liabilities	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Imran A.

Role: Director

Appointed: 01 July 2019

Latest update: 28 February 2024

People with significant control

Imran A.

Notified on 1 July 2019

Nature of control:

substantial control or influence

Nabeel A.

Notified on 1 April 2017

Ceased on 1 July 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	19 August 2024
Confirmation statement last made up date	05 August 2023

Annual Accounts 16 April 2015
Start Date For Period Covered By Report	2013-07-23
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	16 April 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	26 April 2016
Annual Accounts 12 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	12 April 2017
Annual Accounts 28 April 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	28 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31

Actax (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Imran A.

Nabeel A.

Paul S.

People with significant control

Imran A.

Nabeel A.

Accounts Documents

Company filings

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