| Company Name | Actinvest Group Limited |
|---|---|
| Director | Fabio Basagni |
| Company Status | Active |
| Company Number | 01960844 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1985(38 years, 5 months ago) |
| Previous Names | Rallyjoy Limited and Actinvest Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Fabio Basagni |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 21 September 1991(5 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 132 Ifield Road London SW10 9AF |
| Secretary Name | Actinvest Corporation Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 September 2002(16 years, 10 months after company formation) |
| Appointment Duration | 21 years, 7 months |
| Correspondence Address | 30 Percy Street London W1T 2DB |
| Secretary Name | Mr Alessandro Stefano Boning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 29 April 1993) |
| Role | Company Director |
| Correspondence Address | 40 Adam And Eue Mews London |
| Secretary Name | David Charles Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1998(12 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 04 October 2000) |
| Role | Accountant |
| Correspondence Address | 41 Welbeck Street London W1G 8HH |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1993(7 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 05 October 1998) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Secretary Name | M W Douglas And Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2000(14 years, 10 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 30 September 2002) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Contact
| Website | actinvest.com |
|---|---|
| Telephone | 020 75915800 |
| Telephone region | London |
Location
| Registered Address | 42-44 Bishopsgate London EC2N 4AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 30k at £0.1 | Fabio Basagni 90.01% Ordinary |
|---|---|
| 3.3k at £0.1 | Il Sole-24 Ore Svilluppo Spa 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,007 |
| Cash | £7,016 |
| Current Liabilities | £10,909 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Charges
| 10 December 1999 | Delivered on: 13 December 1999 Satisfied on: 26 November 2014 Persons entitled: Hunter and Partners Limited Classification: Rent deposit deed Secured details: £6,375 due or to become due from the company to the chargee. Particulars: All monies deposited in the designated rent deposit account. Fully Satisfied |
|---|
Filing History
| 28 September 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
|---|---|
| 3 April 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 26 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 16 February 2022 | Registered office address changed from Suite-B,42-44 Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on 16 February 2022 (1 page) |
| 26 January 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 2 October 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 23 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 22 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 29 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 30 September 2019 | Registered office address changed from C/O Welbeck Associates 30 Percy Street London W1T 2DB to Suite-B,42-44 Bishopsgate London EC2N 4AH on 30 September 2019 (1 page) |
| 30 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 14 May 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 2 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 18 April 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 25 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 28 March 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 March 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 30 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Secretary's details changed for Actinvest Corporation Ltd on 15 November 2014 (1 page) |
| 2 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Secretary's details changed for Actinvest Corporation Ltd on 15 November 2014 (1 page) |
| 18 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 November 2014 | Satisfaction of charge 1 in full (1 page) |
| 26 November 2014 | Satisfaction of charge 1 in full (1 page) |
| 17 November 2014 | Registered office address changed from 146-148 Cromwell Road London SW7 4EF to C/O Welbeck Associates 30 Percy Street London W1T 2DB on 17 November 2014 (1 page) |
| 17 November 2014 | Registered office address changed from 146-148 Cromwell Road London SW7 4EF to C/O Welbeck Associates 30 Percy Street London W1T 2DB on 17 November 2014 (1 page) |
| 30 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 24 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 2 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 November 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Secretary's details changed for Actinvest Corporation Ltd on 21 September 2010 (2 pages) |
| 2 October 2010 | Secretary's details changed for Actinvest Corporation Ltd on 21 September 2010 (2 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 17 November 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 28 September 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 5 April 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 5 April 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 2 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 31 March 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 31 March 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 21 September 2005 | Return made up to 21/09/05; full list of members (2 pages) |
| 21 September 2005 | Return made up to 21/09/05; full list of members (2 pages) |
| 21 June 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 21 June 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 14 October 2004 | Return made up to 21/09/04; full list of members (6 pages) |
| 14 October 2004 | Return made up to 21/09/04; full list of members (6 pages) |
| 7 May 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 7 May 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 10 October 2003 | Return made up to 21/09/03; full list of members (6 pages) |
| 10 October 2003 | Return made up to 21/09/03; full list of members (6 pages) |
| 6 May 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 6 May 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 23 October 2002 | Secretary resigned (1 page) |
| 23 October 2002 | New secretary appointed (2 pages) |
| 23 October 2002 | Secretary resigned (1 page) |
| 23 October 2002 | New secretary appointed (2 pages) |
| 3 October 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 3 October 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 26 July 2002 | Re: section 394 (1 page) |
| 26 July 2002 | Re: section 394 (1 page) |
| 29 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 29 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 5 October 2001 | Return made up to 21/09/01; no change of members (5 pages) |
| 5 October 2001 | Return made up to 21/09/01; no change of members (5 pages) |
| 8 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 8 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 6 March 2001 | Director's particulars changed (1 page) |
| 6 March 2001 | Director's particulars changed (1 page) |
| 27 November 2000 | Registered office changed on 27/11/00 from: bridge house london bridge london SE1 9QR (1 page) |
| 27 November 2000 | New secretary appointed (2 pages) |
| 27 November 2000 | Registered office changed on 27/11/00 from: bridge house london bridge london SE1 9QR (1 page) |
| 27 November 2000 | New secretary appointed (2 pages) |
| 30 October 2000 | Secretary resigned (2 pages) |
| 30 October 2000 | Secretary resigned (2 pages) |
| 2 October 2000 | Return made up to 21/09/00; full list of members
|
| 2 October 2000 | Registered office changed on 02/10/00 from: 41 welbeck street london W1M 8HD (1 page) |
| 2 October 2000 | Return made up to 21/09/00; full list of members
|
| 2 October 2000 | Registered office changed on 02/10/00 from: 41 welbeck street london W1M 8HD (1 page) |
| 8 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 8 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 13 December 1999 | Particulars of mortgage/charge (3 pages) |
| 13 December 1999 | Particulars of mortgage/charge (3 pages) |
| 20 October 1999 | Return made up to 21/09/99; no change of members
|
| 20 October 1999 | Return made up to 21/09/99; no change of members
|
| 18 May 1999 | Full accounts made up to 31 December 1998 (55 pages) |
| 18 May 1999 | Full accounts made up to 31 December 1998 (55 pages) |
| 26 October 1998 | Registered office changed on 26/10/98 from: st paul's house warwick street london EC4P 4BN (1 page) |
| 26 October 1998 | Registered office changed on 26/10/98 from: st paul's house warwick street london EC4P 4BN (1 page) |
| 26 October 1998 | New secretary appointed (2 pages) |
| 26 October 1998 | Secretary resigned (1 page) |
| 26 October 1998 | New secretary appointed (2 pages) |
| 26 October 1998 | Secretary resigned (1 page) |
| 29 September 1998 | Return made up to 21/09/98; full list of members (6 pages) |
| 29 September 1998 | Return made up to 21/09/98; full list of members (6 pages) |
| 10 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 10 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 26 October 1997 | Return made up to 21/09/97; full list of members (6 pages) |
| 26 October 1997 | Return made up to 21/09/97; full list of members (6 pages) |
| 28 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 28 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 1 October 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 1 October 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 30 May 1996 | Full group accounts made up to 31 December 1995 (16 pages) |
| 30 May 1996 | Full group accounts made up to 31 December 1995 (16 pages) |
| 14 November 1995 | Resolutions
|
| 14 November 1995 | £ nc 30000/40000 06/10/95 (1 page) |
| 14 November 1995 | Ad 06/10/95--------- £ si 3333@1=3333 £ ic 30000/33333 (4 pages) |
| 14 November 1995 | Resolutions
|
| 14 November 1995 | Ad 06/10/95--------- £ si 3333@1=3333 £ ic 30000/33333 (4 pages) |
| 14 November 1995 | Resolutions
|
| 14 November 1995 | Resolutions
|
| 14 November 1995 | £ nc 30000/40000 06/10/95 (1 page) |
| 22 September 1995 | Return made up to 21/09/95; full list of members (12 pages) |
| 22 September 1995 | Return made up to 21/09/95; full list of members (12 pages) |
| 18 August 1995 | Full group accounts made up to 31 December 1994 (14 pages) |
| 18 August 1995 | Full group accounts made up to 31 December 1994 (14 pages) |