Actinvest Corporation Limited

Company Name	Actinvest Corporation Limited
Director	Fabio Basagni
Company Status	Active
Company Number	02560165
Category	Private Limited Company
Incorporation Date	20 November 1990(33 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Fabio Basagni
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Italian
Status	Current
Appointed	30 January 1992(1 year, 2 months after company formation)
Appointment Duration	32 years, 3 months
Role	Businessman
Country of Residence	England
Correspondence Address	132 Ifield Road London SW10 9AF

Secretary Name	Actinvest Group Ltd (Corporation)
Status	Current
Appointed	30 September 2002(11 years, 10 months after company formation)
Appointment Duration	21 years, 7 months
Correspondence Address	30 Percy Street London W1T 2DB

Director Name	Mr Alessandro Stefano Bonino
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 January 1992(1 year, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	27 Ansdell Street London W8 5BN

Secretary Name	David Charles Smith
Nationality	British
Status	Resigned
Appointed	05 October 1998(7 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	Topicmatic Limited (Corporation)
Status	Resigned
Appointed	30 January 1992(1 year, 2 months after company formation)
Appointment Duration	10 months (resigned 01 December 1992)
Correspondence Address	Green Dragon House 64-70 High Street Croydon Surrey CR9 1AJ

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1992(2 years after company formation)
Appointment Duration	5 years, 10 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(9 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	www.actinvest.com
Telephone	020 75915805
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

35k at £1	Fabio Basagni 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,347
Cash	£25,090
Current Liabilities	£22,179

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (2 months, 4 weeks ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Filing History

5 February 2024	Confirmation statement made on 30 January 2024 with no updates (3 pages)
3 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
30 January 2023	Confirmation statement made on 30 January 2023 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)
2 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
27 January 2022	Micro company accounts made up to 31 December 2021 (3 pages)
19 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 January 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
12 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
31 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
21 August 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 21 August 2019 (1 page)
12 April 2019	Micro company accounts made up to 31 December 2018 (3 pages)
1 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
17 April 2018	Micro company accounts made up to 31 December 2017 (3 pages)
5 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
27 March 2017	Micro company accounts made up to 31 December 2016 (5 pages)
27 March 2017	Micro company accounts made up to 31 December 2016 (5 pages)
1 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
12 February 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 February 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 35,000 (4 pages)
4 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 35,000 (4 pages)
18 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 February 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 35,000 (3 pages)
11 February 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 35,000 (3 pages)
9 February 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 20,000 (3 pages)
9 February 2015	Secretary's details changed for Actinvest Group Ltd on 18 November 2014 (1 page)
9 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 35,000 (4 pages)
9 February 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 20,000 (3 pages)
9 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 35,000 (4 pages)
9 February 2015	Secretary's details changed for Actinvest Group Ltd on 18 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)
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)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 20,000 (4 pages)
7 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 20,000 (4 pages)
2 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 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)
2 February 2010	Secretary's details changed for Actinvest Group Ltd on 30 January 2010 (2 pages)
2 February 2010	Secretary's details changed for Actinvest Group Ltd on 30 January 2010 (2 pages)
2 February 2010	Director's details changed for Fabio Basagni on 30 January 2010 (2 pages)
2 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Fabio Basagni on 30 January 2010 (2 pages)
2 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 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)
26 February 2009	Return made up to 30/01/09; full list of members (3 pages)
26 February 2009	Return made up to 30/01/09; full list of members (3 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
31 January 2008	Return made up to 30/01/08; full list of members (2 pages)
31 January 2008	Return made up to 30/01/08; full list of members (2 pages)
5 April 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
5 April 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
1 February 2007	Return made up to 30/01/07; full list of members (2 pages)
1 February 2007	Return made up to 30/01/07; 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)
6 March 2006	Return made up to 30/01/06; full list of members (2 pages)
6 March 2006	Return made up to 30/01/06; 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)
15 February 2005	Return made up to 30/01/05; full list of members (6 pages)
15 February 2005	Return made up to 30/01/05; 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)
16 February 2004	Return made up to 30/01/04; full list of members (6 pages)
16 February 2004	Return made up to 30/01/04; 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)
2 March 2003	Return made up to 30/01/03; full list of members (6 pages)
2 March 2003	Return made up to 30/01/03; full list of members (6 pages)
23 October 2002	Secretary resigned (1 page)
23 October 2002	Secretary resigned (1 page)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	New secretary appointed (2 pages)
26 July 2002	Re: section 394 (1 page)
26 July 2002	Re: section 394 (1 page)
21 June 2002	Full accounts made up to 31 December 2001 (14 pages)
21 June 2002	Full accounts made up to 31 December 2001 (14 pages)
4 February 2002	Return made up to 30/01/02; no change of members (5 pages)
4 February 2002	Return made up to 30/01/02; 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)
13 February 2001	Return made up to 30/01/01; full list of members (5 pages)
13 February 2001	Return made up to 30/01/01; full list of members (5 pages)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Registered office changed on 27/11/00 from: 41 welbeck street london W1M 8HD (1 page)
27 November 2000	Registered office changed on 27/11/00 from: 41 welbeck street london W1M 8HD (1 page)
27 November 2000	New secretary appointed (2 pages)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Secretary resigned (1 page)
3 April 2000	Full accounts made up to 31 December 1999 (14 pages)
3 April 2000	Full accounts made up to 31 December 1999 (14 pages)
9 February 2000	Return made up to 30/01/00; full list of members (6 pages)
9 February 2000	Return made up to 30/01/00; full list of members (6 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
7 April 1999	Full accounts made up to 31 December 1998 (11 pages)
7 April 1999	Full accounts made up to 31 December 1998 (11 pages)
18 February 1999	Return made up to 30/01/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
18 February 1999	Return made up to 30/01/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
26 October 1998	Registered office changed on 26/10/98 from: st paul's house warwick lane london EC4P 4BN (1 page)
26 October 1998	Secretary resigned (1 page)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	Registered office changed on 26/10/98 from: st paul's house warwick lane london EC4P 4BN (1 page)
26 October 1998	Secretary resigned (1 page)
6 October 1998	Full accounts made up to 31 December 1997 (12 pages)
6 October 1998	Full accounts made up to 31 December 1997 (12 pages)
9 February 1998	Return made up to 30/01/98; full list of members (6 pages)
9 February 1998	Return made up to 30/01/98; full list of members (6 pages)
25 April 1997	Full accounts made up to 31 December 1996 (12 pages)
25 April 1997	Full accounts made up to 31 December 1996 (12 pages)
5 February 1997	Return made up to 30/01/97; full list of members (6 pages)
5 February 1997	Return made up to 30/01/97; full list of members (6 pages)
4 April 1996	Full accounts made up to 31 December 1995 (12 pages)
4 April 1996	Full accounts made up to 31 December 1995 (12 pages)
7 February 1996	Return made up to 30/01/96; full list of members (6 pages)
7 February 1996	Return made up to 30/01/96; full list of members (6 pages)
21 December 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 December 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 November 1990	Incorporation (17 pages)
20 November 1990	Incorporation (17 pages)

Actinvest Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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