Actus Construction Limited, London
Actus Construction Limited is a private limited company. Registered at 69 7Th Floor, Old Broad Street, London EC2M 1QS, the aforementioned 4 years old firm was incorporated on 2020-04-17 and is categorised as "other construction installation" (SIC: 43290).1 director can be found in this company: Lee B. (appointed on 17 April 2020).
| About | |
|---|---|
| Name: Actus Construction Limited | |
| Number: 12561488 | |
| Incorporation date: 2020-04-17 | |
| End of financial year: 30 April |
| Address: |
69 7th Floor Old Broad Street London EC2M 1QS |
| SIC code: |
43290 - Other construction installation |
Company staff
People with significant control
Wicks Consulting Limited
6 May 2023
| Address | 3 Friars Avenue, Shenfield, Brentwood, CM15 8HY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14834945 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lee B.
17 April 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John W.
17 April 2020 - 6 May 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2022-04-30 | 2023-04-30 |
| Current Assets | 26,811 | 8,676 |
| Total Assets Less Current Liabilities | 17,214 | 5,040 |
The due date for Actus Construction Limited confirmation statement filing is 2024-04-30. The last one was filed on 2023-04-16. The due date for a subsequent accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up until 30 April 2022.
3 persons of significant control are indexed in the Companies House, namely: Wicks Consulting Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Friars Avenue, Shenfield, CM15 8HY Brentwood. Lee B. that owns 1/2 or less of shares, 1/2 or less of voting rights. John W. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 2023-04-30 filed on: 9th, February 2024 | accounts |
Free Download
(8 pages)
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