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Third Actel Management Limited

Third Actel Management Limited is a dormant company incorporated on 20 September 1983 with the registered office located in Harlow, Essex. Third Actel Management Limited was registered 41 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
01754677
Private limited company
Age
41 years
Incorporated 20 September 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Uniq Block Management
Harlow Enterprise Hub, Edinburgh Way
Harlow
Essex
CM20 2NQ
England
Address changed on 11 Jun 2024 (1 year 2 months ago)
Previous address was Harlow Enterprise Hub Edinburgh Way Harlow Essex CM20 2NQ England
Telephone
07950933140
Email
Unreported
Website
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • Research Associate • British • Lives in UK • Born in Oct 1976
Director • British • Lives in England • Born in May 1952
Director • Trade Finance • British • Lives in England • Born in Mar 1988
PSC
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Mutual Companies
Oliver Gardens (Beckton) Management Company Limited
Uniq Block Management Ltd is a mutual person.
Active
Athelstan House Management Limited
Uniq Block Management Ltd is a mutual person.
Active
Longbolt Limited
Uniq Block Management Ltd is a mutual person.
Active
Tinnitus UK
Lynne Gillon is a mutual person.
Active
Dacres Gate Management Limited
Uniq Block Management Ltd is a mutual person.
Active
113 Henrys Road Limited
Uniq Block Management Ltd is a mutual person.
Active
Brunswick Terrace Management Company Number 2 Limited
Uniq Block Management Ltd is a mutual person.
Active
27 Plumstead RTM Company Limited
Uniq Block Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£13
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 13 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 4 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 18 Apr 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 14 Apr 2023
Uniq Block Management Ltd Appointed
2 Years 7 Months Ago on 2 Feb 2023
Gq Property Management Limited Resigned
3 Years Ago on 7 Jul 2022
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Documents
Confirmation statement made on 7 April 2025 with updates
Submitted on 13 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Sep 2024
Registered office address changed from Harlow Enterprise Hub Edinburgh Way Harlow Essex CM20 2NQ England to C/O Uniq Block Management Harlow Enterprise Hub, Edinburgh Way Harlow Essex CM20 2NQ on 11 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 8 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 15 Jan 2024
Registered office address changed from 38 Corbridge Court Glaisher Street Greenwich London SE8 3ES England to Harlow Enterprise Hub Edinburgh Way Harlow Essex CM20 2NQ on 18 April 2023
Submitted on 18 Apr 2023
Confirmation statement made on 7 April 2023 with updates
Submitted on 18 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 14 Apr 2023
Termination of appointment of Gq Property Management Limited as a secretary on 7 July 2022
Submitted on 2 Feb 2023
Appointment of Uniq Block Management Ltd as a secretary on 2 February 2023
Submitted on 2 Feb 2023
Repayment History
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