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ACTOGRAM LTD

ACTOGRAM LTD is an active private limited company, incorporated on 16 January 2023. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 16 October 2024, and fall under the accounts category: No Accounts Filed. ACTOGRAM LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14594952
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date16/10/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date03/07/2024
Last Made Up Date19/06/2023

Return

Next Due Date13/02/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
72110 - Research and experimental development on biotechnology
74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
ACTOGRAM LTD

Directors

(The company's officers)
DR INNA PERTSOVSKAYA
(~38 year old British national)
126 BAJOS 1 CARRER TRINXANT, BARCELONA, 08041, SPAIN
  • Current Director
  • Gives occupation as COO
  • Usually resident in SPAIN
Appointed on 16/01/2023
DR TIMOFEI PYRKOV
(~42 year old Russian national)
65, 1-2-1 CARRER MARINA, BARCELONA, 08005, SPAIN
  • Current Director
  • Gives occupation as CTO
  • Usually resident in SPAIN
Appointed on 16/01/2023

Shareholders

(Persons of Significant Control)
Dr Timofei Pyrkov
(~42 year old Russian national)
65, 1-2-1, Carrer Marina, Barcelona, 08005, Spain
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/01/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACTOGRAM LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of ACTOGRAM LTD at local scale
Map of ACTOGRAM LTD at local scale
Map of ACTOGRAM LTD at district scale
Map of ACTOGRAM LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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