Actility Uk Ltd
231 Vauxhall Bridge Road SW1V 1AD London
Number: 09559857
Incorporation date: 2015-04-24
Dissolution date: 2021-10-26
End of financial year: 31 December
Category: Private Limited Company
Status: Dissolved
Based in 231 Vauxhall Bridge Road, London SW1V 1AD Actility Uk Limited was a Private Limited Company and issued a 09559857 Companies House Reg No. This company had been established 9 years ago before was dissolved on 2021-10-26.
The company was supervised by 1 managing director: Olivier H., who was appointed in 2015.
Olivier H. was the individual who controlled this firm, had substantial control or influence over the company.
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Currency | |||||
| Net Worth | -157 594 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 7 685 | 17 995 | |||
| Current Assets | 88 821 | 50 924 | 40 629 | 77 370 | 51 041 |
| Debtors | 88 821 | 62 390 | 40 629 | 69 685 | 33 046 |
| Net Assets Liabilities | -660 282 | -1 777 795 | -1 752 925 | -1 744 358 | |
| Other Debtors | 62 390 | 40 629 | 69 685 | 3 815 | |
| Net Assets Liabilities Including Pension Asset Liability | -157 594 | ||||
| Capital & Reserves | |||||
| Called Up Share Capital | 1 000 | ||||
| Profit Loss Account Reserve | -158 594 | ||||
| Shareholder Funds | -157 594 | ||||
| Other Financial Data | |||||
| Amounts Owed To Group Undertakings Participating Interests | 699 052 | 1 758 529 | 1 808 371 | 1 781 708 | |
| Average Number Employees During Period | 6 | 6 | 3 | 3 | |
| Creditors | 246 414 | 722 672 | 1 818 424 | 1 830 295 | 1 795 399 |
| Net Current Assets Liabilities | -157 594 | -660 282 | -1 777 795 | -1 752 925 | -1 744 358 |
| Other Creditors | 1 233 | 30 649 | 2 500 | 8 100 | |
| Other Taxation Social Security Payable | 19 491 | 29 246 | 19 424 | 5 580 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 7 742 | 11 466 | |||
| Total Assets Less Current Liabilities | -157 594 | -660 282 | -1 777 795 | -1 752 925 | -1 744 358 |
| Trade Creditors Trade Payables | 2 896 | 11 | |||
| Trade Debtors Trade Receivables | 29 231 | ||||
| Creditors Due Within One Year | 246 415 | ||||
Role: Secretary
Appointed: 30 October 2017
Latest update: 7 April 2023
Role: Director
Appointed: 24 April 2015
Latest update: 7 April 2023
| Account next due date | 30 September 2021 |
| Account last made up date | 31 December 2019 |
| Confirmation statement next due date | 08 May 2022 |
| Confirmation statement last made up date | 24 April 2021 |
| Annual Accounts 31 May 2016 | |
|---|---|
| Start Date For Period Covered By Report | 2015-04-24 |
| End Date For Period Covered By Report | 2015-12-31 |
| Date Approval Accounts | 31 May 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2016-01-01 |
| End Date For Period Covered By Report | 31 December 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-01-01 |
| End Date For Period Covered By Report | 31 December 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-01-01 |
| End Date For Period Covered By Report | 31 December 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-01-01 |
| End Date For Period Covered By Report | 31 December 2019 |
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