Actualize1 Limited

General information

Name:

Actualize1 Ltd

Office Address:

Bridge House 4 Borough High Street London Bridge SE1 9QR London

Number: 11160578

Incorporation date: 2018-01-22

Dissolution date: 2023-05-02

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm known as Actualize1 was founded on 2018-01-22 as a private limited company. The firm registered office was registered in London on Bridge House 4 Borough High Street, London Bridge. This place area code is SE1 9QR. The official reg. no. for Actualize1 Limited was 11160578. Actualize1 Limited had been in business for 5 years up until 2023-05-02.

This limited company was managed by one managing director: Nigel C. who was presiding over it for 5 years.

Executives who had significant control over the firm were: Nigel C. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Daldorch Estates Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in London at Regis House, 45 King William Street, EC4R 9AN and was registered as a PSC under the registration number 02632094.

Financial data based on annual reports

Company staff

Nigel C.

Role: Director

Appointed: 22 January 2018

Latest update: 14 December 2023

People with significant control

Nigel C.
Notified on 22 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Daldorch Estates Limited
Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, 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 02632094
Notified on 22 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2023
Account last made up date 31 March 2021
Confirmation statement next due date 04 February 2023
Confirmation statement last made up date 21 January 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-22
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 2nd, May 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
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