ACTUALISE CONSULTING LIMITED
ACTUALISE CONSULTING LIMITED is an active private limited company, incorporated on 29 August 2014. The nature of the business is Information technology consultancy activities. The company's registered office is on Brookfield Way, Cambridge. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. ACTUALISE CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09194045 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/08/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 34 BROOKFIELD WAY |
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Address Line 2 | LOWER CAMBOURNE |
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Post Town | CAMBRIDGE |
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Country | ENGLAND |
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Postcode | CB23 5ED |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 12/09/2024 |
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Last Made Up Date | 29/08/2023 |
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Return
Next Due Date | 26/09/2016 |
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Last Made Up Date | 29/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
ACTUALISE CONSULTING LIMITED
Directors
(The company's officers)
MR DANIEL SIDNEY DEARING
(~57 year old British national)
34 BROOKFIELD WAY, LOWER CAMBOURNE, CAMBRIDGE, CB23 5ED, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/08/2014
Shareholders
(Persons of Significant Control)
Mr Daniel Sidney Dearing
(~57 year old British national)
34, Brookfield Way, Lower Cambourne, Cambridge, CB23 5ED, England
- 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.
- Has the right to exert a significant influence or control.
Notified on 29/08/2016
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)
ACTUALISE CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, CB23 5ED.
Map of ACTUALISE CONSULTING LIMITED at local scale
Map of ACTUALISE CONSULTING LIMITED at district scale