Actualise Design Ltd

  1. Home
  2. A-Z Index
  3. A Index
  4. AC Index
  5. ACT Index

General information

Name:

Actualise Design Limited

Office Address:

11 Sparling Close CO2 9HR Colchester

Number: 08196977

Incorporation date: 2012-08-31

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Actualise Design Ltd with reg. no. 08196977 has been on the market for twelve years. This particular Private Limited Company can be found at 11 Sparling Close, , Colchester and its postal code is CO2 9HR. The company now known as Actualise Design Ltd was known as Depictrealise until 2019-10-28 when the business name got changed. This enterprise's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. 2022/08/31 is the last time company accounts were reported.

For twelve years, this specific limited company has only been supervised by a single director: Adrian M. who has been overseeing it since 2012-08-31.

Executives who control the firm include: Adrian M. owns over 3/4 of company shares. Adrian M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Actualise Design Ltd 2019-10-28
  • Depictrealise Limited 2012-08-31

Financial data based on annual reports

Company staff

Adrian M.

Role: Director

Appointed: 31 August 2012

Latest update: 3 May 2024

People with significant control

Adrian M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Adrian M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 19 November 2013
Start Date For Period Covered By Report 31 August 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 19 November 2013
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 23 May 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 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
End Date For Period Covered By Report 31 August 2018

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Persons with significant control Resolution Restoration
Free Download
Confirmation statement with no updates 14th August 2023 (CS01)
filed on: 15th, August 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Paystream Accounting Services Limited

Address:

Mansion House Manchester Road

Post code:

WA14 4RW

City / Town:

Altrincham

Accountant/Auditor,
2016

Name:

Giant Accounts Limited

Address:

7th Floor 3 Harbour Exchange Square

Post code:

E14 9TQ

City / Town:

London

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

Similar companies nearby

Closest companies