General information

Name:

Actire Ltd

Office Address:

83 Victoria Street SW1H 0HW London

Number: 10140297

Incorporation date: 2016-04-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Actire was started on April 21, 2016 as a Private Limited Company. The company's registered office can be gotten hold of in London on 83 Victoria Street. Should you need to get in touch with this firm by post, the area code is SW1H 0HW. The official reg. no. for Actire Limited is 10140297. The name of this business was replaced in 2016 to Actire Limited. This company previous name was Sarrieway. The company's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Actire Ltd filed its account information for the financial year up to 2022-09-30. The company's latest confirmation statement was filed on 2023-02-09.

At present, the limited company is managed by just one director: Giancarlo R., who was formally appointed eight years ago. Since February 8, 2022 Karen M., had been managing the following limited company till the resignation on July 25, 2022. In addition another director, including Luigi L. resigned in August 2016.

  • Previous company's names
  • Actire Limited 2016-09-02
  • Sarrieway Limited 2016-04-21

Financial data based on annual report

Company staff

Giancarlo R.

Role: Director

Appointed: 25 August 2016

Latest update: 13 April 2024

People with significant control

Giancarlo R. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Giancarlo R.
Notified on 29 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Luigi L.
Notified on 1 July 2016
Ceased on 29 August 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-21
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 19 January 2018
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 19 January 2018
Annual Accounts
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 9th February 2024 (CS01)
filed on: 23rd, February 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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