ACTUS GROUP LTD

ACTUS GROUP LTD is an active private limited company, incorporated on 31 October 2018. The nature of the business includes Management of real estate on a fee or contract basis and two other classifications. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ACTUS GROUP LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11651195
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Post TownLONDON
CountyGREATER LONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date28/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management
74100 - specialised design activities

Company Name History

From incorporation onwards:
ACTUS GROUP LTD

Directors

(The company's officers)
MR ANJOHN JAMIE SHOME
(~42 year old British national)
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2018
MRS NATHALIE SHOME
(~37 year old Swedish national)
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2019

Shareholders

(Persons of Significant Control)
Mr Anjohn Jamie Shome
(~42 year old British national)
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/10/2018

Connections

(Shared officers)
  • MR ANJOHN JAMIE SHOME
  • MRS NATHALIE SHOME
  • MR ANJOHN JAMIE SHOME
  • MR ANJOHN JAMIE SHOME
  • MR ANJOHN JAMIE SHOME
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)

ACTUS GROUP LTD: Maps

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

Map of ACTUS GROUP LTD at local scale
Map of ACTUS GROUP LTD at local scale
Map of ACTUS GROUP LTD at district scale
Map of ACTUS GROUP 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)