Actualise Consulting Limited

General information

Name:

Actualise Consulting Ltd

Office Address:

34 Brookfield Way Lower Cambourne CB23 5ED Cambridge

Number: 09194045

Incorporation date: 2014-08-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Actualise Consulting started conducting its operations in the year 2014 as a Private Limited Company registered with number: 09194045. This particular firm has been operating for ten years and it's currently active. The company's office is situated in Cambridge at 34 Brookfield Way. You could also locate the firm utilizing its post code of CB23 5ED. The firm's Standard Industrial Classification Code is 62020 meaning Information technology consultancy activities. The firm's latest financial reports describe the period up to 2022-08-31 and the latest confirmation statement was submitted on 2023-08-29.

Presently, this specific company is managed by a single director: Daniel D., who was assigned to lead the company in 2014.

Daniel D. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Daniel D.

Role: Director

Appointed: 29 August 2014

Latest update: 2 April 2024

People with significant control

Daniel D.
Notified on 29 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-08-29
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-08-29 (CS01)
filed on: 11th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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