Actuate Management Development Limited

General information

Name:

Actuate Management Development Ltd

Office Address:

9 Tennyson Mansions Queens Club Gardens W14 9TJ London

Number: 02555709

Incorporation date: 1990-11-06

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Actuate Management Development started its operations in 1990 as a Private Limited Company under the ID 02555709. The company has been prospering for 31 years and the present status is active. This firm's office is registered in London at 9 Tennyson Mansions. You could also locate the firm using the postal code, W14 9TJ. Started as Melina Arts, the firm used the name until 2012-08-24, when it got changed to Actuate Management Development Limited. This business's declared SIC number is 70229 meaning Management consultancy activities other than financial management. The business most recent filed accounts documents were submitted for the period up to Monday 30th November 2020 and the most recent annual confirmation statement was submitted on Friday 6th November 2020.

The company has a single managing director currently leading the following business, namely Michael L. who's been carrying out the director's duties since 1990-11-06. The following business had been directed by Benjamin S. till twenty three years ago. As a follow-up another director, namely Kate S. quit in March 1998. To provide support to the directors, this business has been utilizing the skillset of Sarah W. as a secretary for the last twenty three years.

  • Previous company's names
  • Actuate Management Development Limited 2012-08-24
  • Melina Arts Limited 1990-11-06

Financial data based on annual reports

Company staff

Michael L.

Role: Director

Appointed: 23 March 1998

Latest update: 23 June 2021

Sarah W.

Role: Secretary

Appointed: 23 March 1998

Latest update: 23 June 2021

People with significant control

Michael L. is the individual who controls this firm, owns over 3/4 of company shares.

Michael L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2022
Account last made up date 30 November 2020
Confirmation statement next due date 20 November 2021
Confirmation statement last made up date 06 November 2020
Annual Accounts 19 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 19 August 2013
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 30 July 2014
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 20 August 2015
Annual Accounts 22 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 22 August 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2019-11-30 (AA)
filed on: 15th, July 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 90030 : Artistic creation
30
Company Age

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