General information

Name:

Actinvest Group Ltd

Office Address:

42-44 Bishopsgate EC2N 4AH London

Number: 01960844

Incorporation date: 1985-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Actinvest Group Limited may be contacted at 42-44 Bishopsgate, in London. The firm post code is EC2N 4AH. Actinvest Group has been operating on the market since the company was established on 1985-11-18. The firm registration number is 01960844. This enterprise's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. Actinvest Group Ltd released its account information for the period that ended on 2022-12-31. The company's latest confirmation statement was released on 2023-09-21.

For this particular business, the full range of director's tasks have so far been carried out by Fabio B. who was designated to this position on 1991-09-21. At least one secretary in this firm is a limited company, specifically Actinvest Corporation Ltd.

Fabio B. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Actinvest Corporation Ltd

Role: Corporate Secretary

Appointed: 30 September 2002

Address: Percy Street, London, W1T 2DB, England

Latest update: 2 February 2024

Fabio B.

Role: Director

Appointed: 21 September 1991

Latest update: 2 February 2024

People with significant control

Fabio B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 5 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 5 March 2015
Annual Accounts 9 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 February 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
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Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 3rd, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
38
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