| Company Name | Actium Occasions Limited |
|---|---|
| Director | Hazel Griggs |
| Company Status | Active |
| Company Number | 12069912 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2019(4 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Hazel Griggs |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2022(2 years, 9 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Lynwood Grove Orpington BR6 0BH |
| Director Name | Mr Geoffrey John Griggs |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Lynwood Grove Orpington BR6 0BH |
Location
| Registered Address | 66 Lynwood Grove Orpington BR6 0BH |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Petts Wood and Knoll |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months, 2 weeks from now) |
Filing History
| 27 June 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 17 June 2023 with updates (3 pages) |
| 1 July 2022 | Confirmation statement made on 17 June 2022 with updates (4 pages) |
| 27 June 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 14 April 2022 | Termination of appointment of Geoffrey John Griggs as a director on 14 April 2022 (1 page) |
| 14 April 2022 | Cessation of Geoffrey John Griggs as a person with significant control on 14 April 2022 (1 page) |
| 14 April 2022 | Notification of Hazel Griggs as a person with significant control on 14 April 2022 (2 pages) |
| 14 April 2022 | Appointment of Mrs Hazel Griggs as a director on 14 April 2022 (2 pages) |
| 1 July 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 25 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 17 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 26 June 2019 | Incorporation Statement of capital on 2019-06-26
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