Actire Limited, London
Actire Limited is a private limited company. Once, it was named Sarrieway Limited (changed on 2016-09-02). Located at 83 Victoria Street, London SW1H 0HW, the aforementioned 8 years old company was incorporated on 2016-04-21 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).1 director can be found in the company: Giancarlo R. (appointed on 25 August 2016).
| About | |
|---|---|
| Name: Actire Limited | |
| Number: 10140297 | |
| Incorporation date: 2016-04-21 | |
| End of financial year: 30 September |
| Address: |
83 Victoria Street London SW1H 0HW |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Giancarlo R.
29 August 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Luigi L.
1 July 2016 - 29 August 2016
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-09-30 |
| Current Assets | 5,323 |
| Shareholder Funds | 1,409 |
| Total Assets Less Current Liabilities | 1,409 |
The date for Actire Limited confirmation statement filing is 2024-02-23. The last confirmation statement was sent on 2023-02-09. The due date for the next annual accounts filing is 30 June 2024. Last accounts filing was filed for the time up until 30 September 2022.
2 persons of significant control are reported in the Companies House, namely: Giancarlo R. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Luigi L. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
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Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 9th February 2024 filed on: 23rd, February 2024 | confirmation statement |
Free Download
(5 pages)
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