Acteon Uk Financing Iii (eur) Ltd. Head office in Norwich. Check Director.

Acteon Uk Financing Iii (eur) Ltd, Norwich

Acteon Uk Financing Iii (Eur) Ltd is a private limited company. Registered at Ferryside, Ferry Road, Norwich NR1 1SW, the aforementioned 8 years old company was incorporated on 2016-01-18 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the company: Matthew G. (appointed on 18 January 2016).

About
Name: Acteon Uk Financing Iii (eur) Ltd
Number: 09956025
Incorporation date: 2016-01-18
End of financial year: 31 December


Address:	Ferryside Ferry Road Norwich NR1 1SW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Acteon Group Limited

6 April 2016

Address	Ferryside Ferry Road, Norwich, Norfolk, NR1 1SW, England
Legal authority	United Kingdom (England)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House - United Kingdom
Registration number	04231212
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Acteon Uk Financing Iii (Eur) Ltd confirmation statement filing is 2024-01-31. The last confirmation statement was filed on 2023-01-17. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Acteon Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Ferry Road, NR1 1SW Norwich, Norfolk.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023 \| accounts	Free Download (85 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 20th, September 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 20th, September 2023 \| other	Free Download (3 pages)
TM01	Director's appointment terminated on Sun, 30th Apr 2023 filed on: 11th, May 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 17th Jan 2023 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 26th, August 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, August 2022 \| accounts	Free Download (87 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, August 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 26th, August 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Mon, 17th Jan 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, November 2021 \| accounts	Free Download (15 pages)
CH01	On Mon, 28th Jun 2021 director's details were changed filed on: 14th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 17th Jan 2021 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 19th, December 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Fri, 17th Jan 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, September 2019 \| accounts	Free Download (14 pages)
SH01	Capital declared on Wed, 30th Jan 2019: 1001.00 EUR filed on: 7th, March 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 17th Jan 2019 filed on: 18th, January 2019 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 19th Nov 2018 director's details were changed filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 20th, September 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Wed, 17th Jan 2018 filed on: 17th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Tue, 17th Jan 2017 filed on: 19th, January 2017 \| confirmation statement	Free Download (5 pages)
AD03	Registered inspection location new location: 22 Station Road Cambridge CB1 2JD. filed on: 19th, January 2017 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Tue, 31st Jan 2017 to Sat, 31st Dec 2016 filed on: 20th, January 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, January 2016 \| incorporation	Free Download (34 pages)
SH01	Capital declared on Mon, 18th Jan 2016: 1000.00 EUR capital

Companies nearby
Century Intermoor Holdings Limited (0.00 mile)
Acteon South American Investments Limited (0.00 mile)
Claxton Engineering Services Limited (0.00 mile)
Chalk Hill House Management Co. Limited (0.07 mile)


2h Offshore Engineering Limited (0.00 mile)
Utec Survey West Africa Limited (0.00 mile)
Beat (formerly Eating Disorders Association) (0.06 mile)
Integra Recruitment Ltd (0.08 mile)

Find other company