Actu8 (thps) Ltd

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General information

Name:

Actu8 (thps) Limited

Office Address:

4 Airview Park Woolsington NE13 8BR Newcastle Upon Tyne

Number: 09504313

Incorporation date: 2015-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Actu8 (thps) Ltd. This company was originally established nine years ago and was registered with 09504313 as its registration number. This headquarters of the firm is located in Newcastle Upon Tyne. You may visit it at 4 Airview Park, Woolsington. This firm's Standard Industrial Classification Code is 78109 : Other activities of employment placement agencies. 31st March 2022 is the last time when the accounts were reported.

According to the latest update, there seems to be a single managing director in the company: Anthony H. (since 2015-03-23). The following firm had been governed by Susan H. till six years ago. In addition a different director, including Peter S. quit on 2019-06-06.

Anthony H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Anthony H.

Role: Director

Appointed: 23 March 2015

Latest update: 20 February 2024

People with significant control

Anthony H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter S.
Notified on 11 November 2018
Ceased on 15 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 23 March 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from 7 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne Tyne & Wear NE4 7YL United Kingdom to 4 Airview Park Woolsington Newcastle upon Tyne Tyne and Wear NE13 8BR on May 26, 2023 (AD01)
filed on: 26th, May 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

Waterloo House Thornton Street

Post code:

NE1 4AP

City / Town:

Newcastle

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
9
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