| Company Name | Actuarial Consulting Enterprises Limited |
|---|---|
| Director | Kolone Shoon Chit Yung |
| Company Status | Active |
| Company Number | 07562246 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2011(13 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Kolone Shoon Chit Yung |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 20c Hilltop Road London NW6 2PY |
| Secretary Name | Helen Wong |
|---|---|
| Status | Current |
| Appointed | 12 August 2013(2 years, 5 months after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Company Director |
| Correspondence Address | 20c Hilltop Road London NW6 2PY |
Location
| Registered Address | 12 Meadowbank London NW3 3AY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Helen Wong 50.00% Ordinary |
|---|---|
| 5 at £1 | Kolone Yung 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£518 |
| Cash | £230 |
| Current Liabilities | £6,200 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Filing History
| 22 March 2024 | Confirmation statement made on 14 March 2024 with no updates (3 pages) |
|---|---|
| 29 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 31 March 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 26 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
| 30 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 24 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 27 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 23 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-12
|
| 12 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-12
|
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 13 August 2013 | Secretary's details changed for Wong Wong on 12 August 2013 (1 page) |
| 13 August 2013 | Secretary's details changed for Wong Wong on 12 August 2013 (1 page) |
| 12 August 2013 | Appointment of Wong Wong as a secretary (2 pages) |
| 12 August 2013 | Appointment of Wong Wong as a secretary (2 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 22 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
| 15 November 2011 | Director's details changed for Kolone Yung on 15 November 2011 (2 pages) |
| 15 November 2011 | Director's details changed for Kolone Yung on 15 November 2011 (2 pages) |
| 14 March 2011 | Incorporation
|
| 14 March 2011 | Incorporation
|
| 14 March 2011 | Incorporation
|