Actrea Capital Ltd. Head office in London. Check Director.

Actrea Capital Ltd, London

Actrea Capital Ltd is a private limited company. Registered at 82 St John St, London EC1M 4JN, the above-mentioned 13 years old business was incorporated on 2011-03-21 and is classified as "other service activities not elsewhere classified" (SIC: 96090).
1 director can be found in this firm: Claire P. (appointed on 21 March 2011).

About
Name: Actrea Capital Ltd
Number: 07571202
Incorporation date: 2011-03-21
End of financial year: 30 June


Address:	82 St John St London EC1M 4JN
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Claire P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	10	30,592	48,196	-	-	41	2,903	17,384	24,323	24,061
Total Assets Less Current Liabilities	-	-765	29,404	-21,882	-40,472	-38,128	-53,004	-28,857	-	-	-
Number Shares Allotted	10	-	10	10	-	-	-	-	-	-	-
Shareholder Funds	10	-58,209	-46,651	-47,279	-	-	-	-	-	-	-
Tangible Fixed Assets	-	425	12	2	-	-	-	-	-	-	-

The due date for Actrea Capital Ltd confirmation statement filing is 2024-04-04. The last confirmation statement was filed on 2023-03-21. The deadline for a subsequent accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only professional Claire P. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 16th June 2023 filed on: 4th, January 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 16th June 2023 filed on: 4th, January 2024 \| persons with significant control	Free Download (2 pages)
CH01	On 16th June 2023 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st March 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 8th, February 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 21st March 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 21st, December 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 21st March 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 27th, November 2020 \| accounts	Free Download (9 pages)
CH01	On 16th March 2020 director's details were changed filed on: 30th, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st March 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 16th March 2020 filed on: 30th, March 2020 \| persons with significant control	Free Download (2 pages)
TM01	17th February 2020 - the day director's appointment was terminated filed on: 30th, March 2020 \| officers	Free Download (1 page)
CH01	On 7th January 2020 director's details were changed filed on: 7th, January 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 7th January 2020 filed on: 7th, January 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 3rd, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 21st March 2019 filed on: 28th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 5th, October 2018 \| accounts	Free Download (9 pages)
CH01	On 21st March 2018 director's details were changed filed on: 26th, March 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 21st March 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 12th, February 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 21st March 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 13th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st March 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 16th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st March 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd March 2015: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 8th, January 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 25th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st March 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 24th March 2014: 10.00 GBP capital
AP01	New director was appointed on 18th March 2014 filed on: 18th, March 2014 \| officers	Free Download (2 pages)
CH01	On 1st July 2013 director's details were changed filed on: 28th, February 2014 \| officers	Free Download (2 pages)
CH01	On 5th August 2013 director's details were changed filed on: 8th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 21st March 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (3 pages)
CH01	On 26th February 2013 director's details were changed filed on: 27th, February 2013 \| officers	Free Download (2 pages)
CH01	On 26th February 2013 director's details were changed filed on: 26th, February 2013 \| officers	Free Download (3 pages)
CH01	On 26th February 2013 director's details were changed filed on: 26th, February 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 82 St John Street London EC1M 4JN on 26th February 2013 filed on: 26th, February 2013 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 6th, February 2013 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 4th January 2013 filed on: 4th, January 2013 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 21st March 2012 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (3 pages)
AA01	Current accounting period extended from 31st March 2012 to 30th June 2012 filed on: 27th, March 2012 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 21st, March 2011 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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