ACTIMO LIMITED - CARSHALTON


Company Profile Company Filings

Overview

ACTIMO LIMITED is a Private Limited Company from CARSHALTON ENGLAND and has the status: Active.
ACTIMO LIMITED was incorporated 21 years ago on 04/04/2003 and has the registered number: 04723120. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ACTIMO LIMITED - CARSHALTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

SONDERR LTD FLAT 1
CARSHALTON
SURREY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARADIGM FACILITIES MANAGEMENT LIMITED (until 25/03/2011)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JERRY O'LEARY Secretary 2009-12-01 CURRENT
JERRY O'LEARY Apr 1962 Irish Director 2003-04-04 CURRENT
CORPORATE ADMINISTRATION SERVICES LIMITED Apr 1993 Corporate Director 2003-04-04 UNTIL 2003-04-04 RESIGNED
DELTA BUSINESS CONSULTING LTD Corporate Secretary 2003-04-04 UNTIL 2009-11-30 RESIGNED
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Secretary 2003-04-04 UNTIL 2003-04-04 RESIGNED
STEVEN JAMES BELL Mar 1960 British Director 2008-01-01 UNTIL 2009-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jerry O'Leary 2016-04-06 4/1962 Sutton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEXLEY BOROUGH CITIZENS ADVICE BUREAUX LIMITED ERITH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KILN BROW LIMITED REDHILL ENGLAND Active MICRO ENTITY 93110 - Operation of sports facilities
BELL PROPERTY CONSULTANCY LTD SIDCUP UNITED KINGDOM Dissolved... 74902 - Quantity surveying activities
SONDERR LIMITED CARSHALTON UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ACTIMO LIMITED 2024-02-07 31-03-2023 £2,000 equity
Dormant Company Accounts - ACTIMO LIMITED 2023-01-31 31-03-2022 £2,000 equity
Micro-entity Accounts - ACTIMO LIMITED 2022-01-01 31-03-2021 £15,452 equity
Micro-entity Accounts - ACTIMO LIMITED 2021-06-02 31-03-2019 £15,922 equity
Micro-entity Accounts - ACTIMO LIMITED 2021-06-02 31-03-2020 £15,920 equity
Micro-entity Accounts - ACTIMO LIMITED 2019-06-06 31-03-2018 £17,068 equity
Actimo Limited - Accounts to registrar (filleted) - small 17.3 2018-04-12 31-03-2017 £29,083 Cash £53,578 equity
Actimo Limited - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £68,626 Cash £95,196 equity