The Acteon Consultancy LLP

General information

Office Address:

Burleigh House 15 Newmarket Road CB5 8EG Cambridge

Number: OC301093

Incorporation date: 2001-12-05

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

OC301093 - reg. no. assigned to The Acteon Consultancy LLP. The firm was registered as a Limited Liability Partnership on 2001-12-05. The firm has been operating on the market for the last twenty three years. This company may be gotten hold of in Burleigh House 15 Newmarket Road in Cambridge. It's post code assigned is CB5 8EG. In the past, The Acteon Consultancy LLP switched it’s listed name three times. Before 2012-08-29 this company used the name Information Transfer Llp. After that this company adapted the name Bridge Communication And Learning Llp that was in use up till 2012-08-29 when the final name was adopted. The Acteon Consultancy LLP released its latest accounts for the financial period up to December 31, 2022. The business latest confirmation statement was submitted on September 20, 2023.

Executives who have control over the firm are as follows: Owen R. has substantial control or influence over the company. Matthew B. has substantial control or influence over the company. Youri D. has substantial control or influence over the company.

  • Previous company's names
  • The Acteon Consultancy LLP 2012-08-29
  • Information Transfer Llp 2012-06-19
  • Bridge Communication And Learning Llp 2012-06-15
  • Information Transfer Llp 2001-12-05

Company staff

James W.

Role: LLP Designated Member

Appointed: 01 January 2016

Latest update: 21 December 2023

Youri D.

Role: LLP Designated Member

Appointed: 01 September 2014

Latest update: 21 December 2023

Victoria M.

Role: LLP Designated Member

Appointed: 01 January 2012

Latest update: 21 December 2023

Matthew B.

Role: LLP Designated Member

Appointed: 01 April 2003

Latest update: 21 December 2023

Owen R.

Role: LLP Designated Member

Appointed: 01 January 2002

Latest update: 21 December 2023

People with significant control

Owen R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Matthew B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Youri D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
James W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Victoria M.
Notified on 6 April 2016
Ceased on 31 December 2023
Nature of control:
substantial control or influence
Deborah G.
Notified on 6 April 2016
Ceased on 31 May 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023

Company filings

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers
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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (7 pages)

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