Actius (international) Limited in Leeds, LS15 9JN

Description

Data updated on: 01-11-2023

Actius (international) started conducting its operations in 2011 as a Private Limited Company under the following Company Registration No.: 07875706. The business has been functioning for 13 years and it's currently active. The firm's office is registered in Leeds at Apson House. You can also find the firm using its zip code of LS15 9JN. The enterprise's SIC and NACE codes are 99999 which means Dormant Company. The company's latest filed accounts documents cover the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-12-08.

There's one managing director presently overseeing this company, namely Darren G. who has been doing the director's obligations since December 8, 2011. This company had been presided over by Edward J. till September 2016.

The companies with significant control over this firm are as follows: 1st Locate (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at 1St Floor Wing, Merrion Centre, LS2 8LY and was registered as a PSC under the reg no 03702599.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Net Assets Liabilities					100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		20	20	20	20	20	20	20	20	20	20
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	20	20	20	20	20

Company staff

Darren G.

Role: Director

Appointed: 08 December 2011

Latest update: 8 April 2024

People with significant control

1st Locate (Uk) Limited

Address: Town Centre House 1st Floor Wing, Merrion Centre, Leeds, LS2 8LY, England

Legal authority Limited Company Governed By English And Welsh Law

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 03702599

Notified on 6 April 2016

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 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 December 2023
Confirmation statement last made up date	08 December 2022

Annual Accounts 17 February 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	17 February 2014
Annual Accounts 12 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	12 August 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	5 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	28 September 2017
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

Actius (international) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Darren G.

Edward J.

People with significant control

1st Locate (Uk) Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode