ACTUA INTERNATIONAL LIMITED

843 Finchley Road, London, NW11 8NA
StatusACTIVE
Company No.05363746
CategoryPrivate Limited Company
Incorporated14 Feb 2005
Age19 years, 3 months, 9 days
JurisdictionEngland Wales

SUMMARY

ACTUA INTERNATIONAL LIMITED is an active private limited company with number 05363746. It was incorporated 19 years, 3 months, 9 days ago, on 14 February 2005. The company address is 843 Finchley Road, London, NW11 8NA.



Accounts

Reference Day27 December
Next due date27 Sep 2024
Next made up27 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeSmall
Next Accounts
Period end27 Dec 2023
Period start01 Jan 2023
Due on27 Sep 2024

Nature of Business (SIC)

46900Non-specialised wholesale trade

Confirmation Statment

Next due date28 Feb 2025
Next made up14 Feb 2025
Last made up14 Feb 2024

Charges

This company has charges.

See charges for ACTUA INTERNATIONAL LIMITED

People

HERSZAFT, Joseph

Secretary

Company Director

ACTIVE

Assigned on 06 Dec 2006

Current time on role 17 years, 5 months, 17 days

HERSZAFT, Joseph

Director

Company Director

ACTIVE

Assigned on 06 Dec 2006

Current time on role 17 years, 5 months, 17 days

HERSZAFT, Philippe Gerard

Secretary

Accountant

RESIGNED

Assigned on 14 Feb 2005

Resigned on 06 Sep 2007

Time on role 2 years, 6 months, 20 days

QA REGISTRARS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 14 Feb 2005

Resigned on 14 Feb 2005

Time on role

REICHMAN, Harry

Director

Director

RESIGNED

Assigned on 15 May 2011

Resigned on 13 Jan 2014

Time on role 2 years, 7 months, 29 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ACTUA INTERNATIONAL LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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