| Company Name | Actius (International) Limited |
|---|---|
| Director | Darren Guest |
| Company Status | Active |
| Company Number | 07875706 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2011(12 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Darren Guest |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Town Centre House 1st Floor, West Wing The Merrion Centre Leeds West Yorkshire LS2 8LY |
| Director Name | Mr Edward Jones |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Town Centre House 1st Floor, West Wing The Merrion Centre Leeds West Yorkshire LS2 8LY |
Contact
| Website | actiusinternational.com |
|---|---|
| Telephone | 0113 2977588 |
| Telephone region | Leeds |
Location
| Registered Address | Apson House Bullerthorpe Lane Leeds LS15 9JN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Temple Newsam |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 80 at £1 | 1st Locate (Uk) LTD 80.00% Ordinary A |
|---|---|
| 20 at £1 | Edward Jones 20.00% Ordinary B |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 4 weeks from now) |
Filing History
| 12 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
|---|---|
| 29 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 8 December 2022 | Registered office address changed from Town Centre House 1st Floor, West Wing the Merrion Centre Leeds West Yorkshire LS2 8LY to Apson House Bullerthorpe Lane Leeds LS15 9JN on 8 December 2022 (1 page) |
| 8 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 15 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 22 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 6 May 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 5 February 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 12 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 23 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 1 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 15 January 2019 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 17 January 2018 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 January 2017 | Elect to keep the persons' with significant control register information on the public register (1 page) |
| 30 January 2017 | Elect to keep the persons' with significant control register information on the public register (1 page) |
| 13 January 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 12 September 2016 | Termination of appointment of Edward Jones as a director on 12 September 2016 (1 page) |
| 12 September 2016 | Termination of appointment of Edward Jones as a director on 12 September 2016 (1 page) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 12 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 12 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 17 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 31 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 14 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (14 pages) |
| 14 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (14 pages) |
| 14 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (14 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 8 December 2011 | Incorporation
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| 8 December 2011 | Incorporation
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| 8 December 2011 | Incorporation
|