Actosa Limited in Herts, AL1 3SE

Description

Data updated on: 01-11-2023

Actosa Limited has existed on the British market for at least nineteen years. Started with Companies House Reg No. 05553821 in the year 2005, the company is based at Faulkner House, Victoria Street, Herts AL1 3SE. The enterprise's Standard Industrial Classification Code is 62020 and has the NACE code: Information technology consultancy activities. 2022-03-30 is the last time when the accounts were filed.

Gaven L. is this specific company's single managing director, that was arranged to perform management duties on 2009-10-01. At least one limited company has been appointed director, specifically E-ntire Ventures Limited.

The companies that control this firm are as follows: E-Ntire Ventures Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Albans at Victoria Street, AL1 3SE, Herts and was registered as a PSC under the registration number 04178515.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2013-03-30	2015-03-30	2016-03-30	2017-03-30	2018-03-30	2019-03-30	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Currency
Net Worth	998	3 483	582	-25 309

Balance Sheet
Cash Bank On Hand				100 568	14 014	17 282	1 590	1 514	10 786	121 444	115 235
Current Assets	40 026	22 488		100 568	23 364	41 822	19 276	12 014	21 286	138 891	181 151
Debtors	15 968				9 350	24 540	17 686	10 500	10 500	17 447	65 916
Net Assets Liabilities									-83	77 339	97 713
Other Debtors					9 350	10 500	17 686	10 500	10 500	17 447	65 916
Property Plant Equipment				19 100	13 533	12 230	9 027	5 663	4 672	4 766	26 601
Cash Bank In Hand	24 058	22 488	11 484	100 568
Net Assets Liabilities Including Pension Asset Liability	998	3 483
Tangible Fixed Assets	2 771	25 561	27 812	19 100

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	898	3 383	482	-25 409
Shareholder Funds	998	3 483	582	-25 309

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				49 515	55 082	58 728	61 931	41 392	43 290	44 729	12 364
Additions Other Than Through Business Combinations Property Plant Equipment										1 533	34 183
Average Number Employees During Period							1	1	1	1	2
Bank Borrowings										39 046	34 681
Bank Borrowings Overdrafts										4 385	4 485
Corporation Tax Payable				9 140	3 396	16 875	10 734	74		17 659	33 713
Creditors				144 977	84 990	38 675	16 968	12 008	26 041	4 385	20 333
Future Minimum Lease Payments Under Non-cancellable Operating Leases										999
Increase From Depreciation Charge For Year Property Plant Equipment					5 567	3 646	3 203	2 218	1 898	1 439	9 652
Net Current Assets Liabilities	-1 773	-22 078	-27 230	-44 409	-61 626	3 147	2 308	6	-4 755	76 958	91 445
Number Shares Issued Fully Paid					100	100	100
Other Creditors				134 813	76 520	13 889	6 234	9 870	22 524	9 613	15 848
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								22 757			42 017
Other Disposals Property Plant Equipment								23 903			44 713
Other Taxation Social Security Payable				1 024	5 074	7 911		2 064	3 517		12 279
Par Value Share				1	1	1	1
Property Plant Equipment Gross Cost				68 615	68 615	70 958	70 958	47 055	47 962	49 495	38 965
Total Additions Including From Business Combinations Property Plant Equipment						2 343			907
Total Assets Less Current Liabilities	998	3 483	582	-25 309	-48 093	15 377	11 335	5 669	-83	81 724	118 046
Total Borrowings										4 385	4 485
Trade Debtors Trade Receivables						14 040
Creditors Due Within One Year	41 799	44 566	38 714	144 977
Number Shares Allotted				100
Fixed Assets	2 771	25 561
Tangible Fixed Assets Additions		28 236
Tangible Fixed Assets Cost Or Valuation	15 410	43 646
Tangible Fixed Assets Depreciation	12 639	18 085
Tangible Fixed Assets Depreciation Charged In Period		5 446
Share Capital Allotted Called Up Paid			100	100

Company staff

Gaven L.

Role: Director

Appointed: 01 October 2009

Latest update: 6 March 2024

E-Ntire Ventures Limited

Role: Corporate Director

Appointed: 05 September 2005

Address: Faulkner House, Victoria Street, St Albans, Hertfordshire, AL1 3SE

Latest update: 6 March 2024

People with significant control

E-Ntire Ventures Limited

Address: Faulkner House Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 04178515

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 December 2023
Account last made up date	30 March 2022
Confirmation statement next due date	19 September 2024
Confirmation statement last made up date	05 September 2023

Annual Accounts 20 December 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2013-03-30
Date Approval Accounts	20 December 2013
Annual Accounts 16 December 2016
Start Date For Period Covered By Report	2015-03-31
End Date For Period Covered By Report	2016-03-30
Date Approval Accounts	16 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-03-31
End Date For Period Covered By Report	2017-03-30
Annual Accounts
Start Date For Period Covered By Report	2017-03-31
End Date For Period Covered By Report	2018-03-30
Annual Accounts
Start Date For Period Covered By Report	2018-03-31
End Date For Period Covered By Report	2019-03-30
Annual Accounts
Start Date For Period Covered By Report	2019-03-31
End Date For Period Covered By Report	2020-03-30
Annual Accounts
Start Date For Period Covered By Report	2020-03-31
End Date For Period Covered By Report	2021-03-30
Annual Accounts
Start Date For Period Covered By Report	2021-03-31
End Date For Period Covered By Report	2022-03-30
Annual Accounts
Start Date For Period Covered By Report	2022-03-31
End Date For Period Covered By Report	2023-03-30

Actosa Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gaven L.

E-Ntire Ventures Limited

A.c. Secretaries Limited

A.c. Directors Limited

People with significant control

E-Ntire Ventures Limited

Accounts Documents

Company filings

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