| Company Name | Actiu International Ltd. |
|---|---|
| Director | Soledad Berbegal Roque |
| Company Status | Active |
| Company Number | 10250927 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2016(7 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46470 | Wholesale of furniture, carpets and lighting equipment |
Director
| Director Name | Mrs Soledad Berbegal Roque |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 24 June 2016(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | Spain |
| Correspondence Address | 19 The Circle Queen Elizabeth Street London SE1 2JE |
Location
| Registered Address | 19 The Circle Queen Elizabeth Street London SE1 2JE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 2 weeks from now) |
Filing History
| 16 June 2020 | Confirmation statement made on 16 June 2020 with updates (3 pages) |
|---|---|
| 28 May 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 22 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 26 June 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 29 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (12 pages) |
| 27 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 28 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (12 pages) |
| 28 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (12 pages) |
| 18 August 2017 | Director's details changed for Mr Soledad Berbegal Roque on 24 June 2016 (2 pages) |
| 18 August 2017 | Director's details changed for Mr Soledad Berbegal Roque on 24 June 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 3 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Actiu Berbegal Y Formas, S.A. as a person with significant control on 24 June 2016 (2 pages) |
| 30 June 2017 | Notification of Actiu Berbegal Y Formas, S.A. as a person with significant control on 24 June 2016 (2 pages) |
| 30 June 2017 | Notification of Actiu Berbegal Y Formas, S.A. as a person with significant control on 30 June 2017 (2 pages) |
| 18 August 2016 | Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 18 August 2016 | Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 24 June 2016 | Incorporation Statement of capital on 2016-06-24
|
| 24 June 2016 | Incorporation Statement of capital on 2016-06-24
|