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Actcell Limited

Actcell Limited is an active company incorporated on 12 March 1976 with the registered office located in London, Greater London. Actcell Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01248691
Private limited company
Age
49 years
Incorporated 12 March 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Actcell Limited
Contact
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 18 years
Telephone
02088023298
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Shalom Ervin Berkovits
Director • Secretary • British • Lives in UK • Born in Apr 1973
Beatrice Berkovits
Director • Secretary • British • Born in Sep 1953
Mr Robert Berkovits
Director • British • Lives in England • Born in Apr 1951
Mogul Jewellery Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mogul Jewellery Company Limited
Shalom Ervin Berkovits, , and 1 more are mutual people.
Active
Berosa Charity Limited
Shalom Ervin Berkovits and are mutual people.
Active
Grademoon Limited
Shalom Ervin Berkovits is a mutual person.
Active
Tagmarsh Charity Limited
Shalom Ervin Berkovits is a mutual person.
Active
Dercourt Limited
Shalom Ervin Berkovits is a mutual person.
Active
Mogul Estates Limited
Shalom Ervin Berkovits and Mr Robert Berkovits are mutual people.
Active
Acredeal Limited
Mr Robert Berkovits is a mutual person.
Active
44 Finsbury Management Company Limited
Mr Robert Berkovits is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£94K
Increased by £58K (+161%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£0
Decreased by £22.84M (-100%)
Total Liabilities
£0
Decreased by £15.19M (-100%)
Net Assets
£0
Decreased by £7.65M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Accounting Period Shortened
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Charge Satisfied
2 Years 8 Months Ago on 21 Dec 2022
Full Accounts Submitted
3 Years Ago on 8 Jun 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 29 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 5 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 May 2022
Submitted on 24 Aug 2023
Previous accounting period shortened from 31 May 2022 to 30 May 2022
Submitted on 23 May 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
Satisfaction of charge 51 in full
Submitted on 21 Dec 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 8 Jun 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 4 Jan 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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