ACTUARE LIMITED - HARPENDEN
| Company Profile | Company Filings |
Overview
ACTUARE LIMITED is a Private Limited Company from HARPENDEN UNITED KINGDOM and has the status: Active.
ACTUARE LIMITED was incorporated 27 years ago on 17/03/1997 and has the registered number: 03334752. The accounts status is SMALL and accounts are next due on 31/12/2024.
ACTUARE LIMITED was incorporated 27 years ago on 17/03/1997 and has the registered number: 03334752. The accounts status is SMALL and accounts are next due on 31/12/2024.
ACTUARE LIMITED - HARPENDEN
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CHARTER HOUSE MARLBOROUGH PARK
HARPENDEN
HERTFORDSHIRE
AL5 1NL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAROLINE NICHOLLS | British | Secretary | 2005-10-31 | CURRENT | |
| MR CHARLES WILLIAM KILKENNY | Jan 1965 | British | Director | 1997-03-17 | CURRENT |
| DIANE MARIE KILKENNY | British | Secretary | 2001-03-17 UNTIL 2005-10-31 | RESIGNED | |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-03-17 UNTIL 2001-03-17 | RESIGNED | ||
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1997-03-17 UNTIL 1997-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles William Kilkenny | 2016-04-06 | 1/1965 | Harpenden Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACTUARE_LIMITED - Accounts | 2023-12-20 | 31-03-2023 | £187,782 Cash £239,811 equity |
| ACTUARE_LIMITED - Accounts | 2022-12-24 | 31-03-2022 | £59,786 Cash £139,999 equity |
| ACTUARE_LIMITED - Accounts | 2021-11-19 | 31-03-2021 | £40,447 Cash £82,377 equity |
| ACTUARE_LIMITED - Accounts | 2020-12-23 | 31-03-2020 | £44,000 Cash £49,546 equity |
| ACTUARE_LIMITED - Accounts | 2019-10-25 | 31-03-2019 | £19,605 Cash £9,732 equity |
| ACTUARE_LIMITED - Accounts | 2018-07-21 | 31-03-2018 | £2,427 Cash £-11,574 equity |
| ACTUARE_LIMITED - Accounts | 2017-08-10 | 31-03-2017 | £3,426 Cash |
| ACTUARE_LIMITED - Accounts | 2016-11-12 | 31-03-2016 | £4,010 equity |